Citibank Overseas Investment Corporation

Address:
1 Penns Way, New Castle, Delaware, 19721, United States

Citibank Overseas Investment Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is CYSD4L2598RQ9BPPCB72. The registration start date is November 28, 2012.

Entity Overview

Legal Entity Identifier (LEI) CYSD4L2598RQ9BPPCB72
Legal Name Citibank Overseas Investment Corporation
Legal Address 1 Penns Way
New Castle
Delaware
19721
United States
Headquarters Address 1 Penns Way
New Castle
Delaware
19721
United States
Legal Jurisdiction United States
Legal Form CORPORATION
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-11-28T18:20:00.000Z
Last Update Date 2018-10-23T14:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2019-07-20T10:30:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 Citigroup Inc. IS_ULTIMATELY_CONSOLIDATED_BY
E57ODZWZ7FF32TWEFA76 Citibank, National Association IS_DIRECTLY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300PF0Q9S1MEON169 Citicorp Capital Markets S.A. IS_DIRECTLY_CONSOLIDATED_BY
CJI8113X31URBY98TE10 Citigroup Chile S.A. IS_DIRECTLY_CONSOLIDATED_BY
549300HLWXNNEGLQUK84 Citigroup Netherlands B.V. IS_DIRECTLY_CONSOLIDATED_BY
549300L284K2MOXS6R56 Inversiones Integrales IFC, LTDA. De C.V. IS_DIRECTLY_CONSOLIDATED_BY
549300OCLZNO2LQM8590 Corporacion Accionaria Citibank de Costa Rica, S.A. IS_DIRECTLY_CONSOLIDATED_BY
549300Y44XY7MGHC5T56 Citinvestment Chile Limited IS_DIRECTLY_CONSOLIDATED_BY
549300ITEEO30GJU1856 Citicorp Services Limited IS_DIRECTLY_CONSOLIDATED_BY
549300W88Q6H9CFKLO49 BISYS Financial Services Ltd IS_DIRECTLY_CONSOLIDATED_BY
549300F4AUZ60ZWLWL19 Citi Inversiones, S.A. de C.V. IS_DIRECTLY_CONSOLIDATED_BY
5493000QY2EN4QDHTJ68 PT Citigroup Sekuritas Indonesia IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address 1 Penns Way
City New Castle
Region Delaware (US-DE)
Postal Code 19721
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
Citicorp Delaware Services, Inc. 1 Penns Way , New Castle
ESSL 1, Inc. 1 Penns Way New Castle Corporate Commons, New Castle
Nelnet Student Loan Trust 2006-2 1 Penns Way , New Castle
Wedgewood Real Estate Trust 2013-1 1 Penns Way , New Castle
Citicorp (Mexico) Holdings LLC 1 Penns Way , New Castle
CJP Holdings Inc. 1 Penns Way , New Castle
Citicorp International Finance Corporation 1 Penns Way , New Castle
Citigroup Corporate Holdings Inc. 1 Penns Way , New Castle
La Hipotecaria El Salvadorian Mortgage Trust 2013-1 1 Penns Way , New Castle
Citicorp Banking Corporation 1 Penns Way , New Castle

Competitor

Search similar business entities

City New Castle
Postal Code 19721
Category investment
Category + City investment + New Castle

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000