LEI record
· BahamasCITI INVESTMENTS BAHAMAS LTD.
- Legal form
- International Business Company
- Jurisdiction
- Bahamas
- Registered
- 7 May 2016
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 5493007DZ3ML5JNVLP29
- Legal form
- International Business CompanyA9N4
- Registration authority
- Companies Registerentity ID 165395
- Legal address
- Ocean Centre Montagu Foreshore, East Bay Street, P.O. Box: SS-19084, NASSAU, BS
- HQ address
- Ocean Centre Montagu Foreshore, East Bay Street, P.O. Box: SS-19084, NASSAU, BS
- Initial registration
- 7 May 2016
- Last updated
- 14 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “International Business Company”. It is registered in Bahamas.
Its LEI has been on record for 10 years, since 2016. Its next annual renewal is due 27 May 2027. It consolidates 4 subsidiaries in the relationship graph.
It is ultimately consolidated by CITIGROUP INC..
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Bahamas