CITI OVERSEAS HOLDINGS BAHAMAS LIMITED

LEI: 549300GMO4UTGAIQBO03

Entity

Legal Name

Legal Name Language Code

Legal Address

Ocean Centre Montagu Foreshore East Bay Street P.O Box: SS-19084 NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

Ocean Centre Montagu Foreshore East Bay Street P.O Box: SS-19084 NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

171579

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-30 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493007DZ3ML5JNVLP29

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-06 00:00:00

Last Update Date

2024-04-30 13:19:57

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.sec.gov/Archives/edgar/data/831001/000083100119000027/c-12312018x10k.htm

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-06 00:00:00

Last Update Date

2024-04-30 13:19:57

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.sec.gov/Archives/edgar/data/831001/000083100119000027/c-12312018x10k.htm

Registration

Initial Registration Date

2016-05-06 01:58:00

Last Update Date

2024-04-30 13:19:57

Next Renewal Date

2025-05-27 14:18:37

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

171579