LEI record
· United StatesCITIBANK OVERSEAS INVESTMENT CORPORATION
- Legal form
- Edge Act Corporation
- Jurisdiction
- United States
- Registered
- 28 Nov 2012
- Next renewal
- 3 Jun 2027
Reference data
Identity
- LEI
- CYSD4L2598RQ9BPPCB72
- Legal form
- Edge Act Corporation3MM4
- Registration authority
- National Information Center (NIC)entity ID 938019
- Legal address
- 1 PEN'S WAY, NEWCASTLE COPORATE COMMONS, NEW CASTLE, 19720, US
- Location
- NEW CASTLE, Delaware, United States
- HQ address
- 1 PEN'S WAY, NEWCASTLE COPORATE COMMONS, NEW CASTLE, US
- Initial registration
- 28 Nov 2012
- Last updated
- 19 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 “Edge Act Corporation”. It is registered in United States.
Its LEI has been on record for 14 years, since 2012. Its next annual renewal is due 3 Jun 2027. It consolidates 90 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 United States