LEI record
· BahamasCitibank Central America (Nassau) Limited
- Jurisdiction
- Bahamas
- Registered
- 6 May 2016
- Next renewal
- 24 Jul 2018
Reference data
Identity
- LEI
- 549300RY9JVII2WL2K42
- Legal form
- Company Limited both by Shares and by GuaranteeHP0B
- Registration authority
- No Registration Authority available
- Legal address
- 110 Thompson Boulevard, Nassau, BS
- HQ address
- PO Box N-1576, Citi Building, 110 Thompson Boulevard, Nassau, BS
- Initial registration
- 6 May 2016
- Last updated
- 4 Aug 2023
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
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 “Company Limited both by Shares and by Guarantee”. It is registered in Bahamas.
Its LEI has been on record for 10 years, since 2016. Its annual renewal is overdue — it was due 24 Jul 2018.
It is ultimately consolidated by CITIGROUP INC..
Lapsed 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