Legal Entity Identifier (LEI)

CITINVESTMENT CHILE LIMITED

LEI: 549300Y44XY7MGHC5T56

CITINVESTMENT CHILE LIMITED
en
THOMPSON BLVD P.O. Box N-1576 NASSAU, New Providence (BS-NP) BAHAMAS
THOMPSON BLVD P.O. Box N-1576 NASSAU, New Providence (BS-NP) BAHAMAS
BAHAMAS (BS)
Registrar General Department of the Bahamas (RA000020)
34473
Other (8888)
Regular (Local) Company
GENERAL
ACTIVE
1987-09-09 00:00:00
CHANGE_HQ_ADDRESS
2025-05-02 00:00:00
2025-05-05 09:51:07
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2025-05-02 00:00:00
2025-05-05 09:51:07
SUPPORTING_DOCUMENTS
COMPLETED
2024-05-02 00:00:00
DOCUMENT_FILING_PERIOD
2021-01-01 00:00:00
2021-12-31 00:00:00
ACCOUNTING_PERIOD
2017-10-02 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
US_GAAP
2016-05-05 00:00:00
2025-05-05 09:51:07
PUBLISHED
ENTITY_SUPPLIED_ONLY
REGULATORY_FILING
https://www.ffiec.gov/npw/Institution/Profile/1684359?dt=20160617
2024-05-02 00:00:00
DOCUMENT_FILING_PERIOD
2021-01-01 00:00:00
2021-12-31 00:00:00
ACCOUNTING_PERIOD
2017-10-02 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
US_GAAP
2016-05-05 00:00:00
2025-05-05 09:51:07
PUBLISHED
ENTITY_SUPPLIED_ONLY
REGULATORY_FILING
https://www.ffiec.gov/npw/Institution/Profile/1684359?dt=20160617
2016-05-05 01:53:00
2025-05-05 09:51:07
2026-05-27 14:18:40
ISSUED
FULLY_CORROBORATED
Registrar General Department of the Bahamas (RA000020)
34473