CITIBANK OVERSEAS INVESTMENT CORPORATION

LEI: CYSD4L2598RQ9BPPCB72

Entity

Legal Name

Legal Name Language Code

Legal Address

1 PEN'S WAY NEWCASTLE COPORATE COMMONS NEW CASTLE, Delaware (US-DE), 19720 UNITED STATES

Headquarters Address

1 PEN'S WAY NEWCASTLE COPORATE COMMONS NEW CASTLE, Delaware (US-DE), 19720 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Financial Institutions Examination Council (RA000748)

Registration Authority Entity ID

938019

Entity Legal Form Code

Edge Act Corporation (3MM4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1962-06-21 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

E57ODZWZ7FF32TWEFA76

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

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-11-28 00:00:00

Last Update Date

2024-05-02 14:25:07

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.citigroup.com/citi/investor/quarterly/2021/ar20_en.pdf

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

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-11-28 00:00:00

Last Update Date

2024-05-02 14:25:07

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.citigroup.com/citi/investor/quarterly/2021/ar20_en.pdf

Registration

Initial Registration Date

2012-11-28 18:20:00

Last Update Date

2024-05-02 14:25:07

Next Renewal Date

2025-06-03 14:17:20

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Financial Institutions Examination Council (RA000748)

Validation Authority Entity ID

938019