Legal Entity Identifier (LEI)

CITIBANK INVESTMENTS LIMITED

LEI: 5493008TE4E4DNW1EX82

Entity

Legal Name

CITIBANK INVESTMENTS LIMITED

Legal Name Language Code

en

Legal Address

Citigroup Centre Canada Square Canary Wharf London, London, City of (GB-LND), E14 5LB BRITAIN

Headquarters Address

Citigroup Centre Canada Square Canary Wharf London, London, City of (GB-LND), E14 5LB BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

01911126

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1985-05-03 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493007DZ3ML5JNVLP29

Relationship Periods

Relationship Period 1

Start Date

2024-04-27 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2024-04-27 14:41:27

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2024-04-27 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2024-04-27 14:41:27

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701

Registration

Initial Registration Date

2016-05-05 01:49:00

Last Update Date

2024-04-27 14:41:27

Next Renewal Date

2025-05-27 14:17:46

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

01911126