Citibank Central America (Nassau) Limited
copy
549300RY9JVII2WL2K42 549300RY9JVII2WL2K42
LAPSED
Company data
| Legal name | Citibank Central America (Nassau) Limited |
| Legal address | 110 Thompson Boulevard, Nassau, Bahamas the |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300RY9JVII2WL2K42 copy 549300RY9JVII2WL2K42 |
| Status |
LAPSED
|
| Next renewal date | 2018-07-24 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Citibank Central America (Nassau) Limited |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | Company Limited both by Shares and by Guarantee (en) HP0B |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 549300RY9JVII2WL2K42 copy 549300RY9JVII2WL2K42 |
| Status |
LAPSED
|
| Initial registration | 2016-05-06 |
| Last update | 2023-08-04 |
| Next renewal date | 2018-07-24 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | 110 Thompson Boulevard |
| City | Nassau |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | PO Box N-1576, Citi Building, 110 Thompson Boulevard |
| City | Nassau |
| Country | BS | Bahamas the |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank Central America (Nassau) Limited
LEI: 549300RY9JVII2WL2K42
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank Central America (Nassau) Limited
LEI: 549300RY9JVII2WL2K42
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank Central America (Nassau) Limited
LEI: 549300RY9JVII2WL2K42
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank Central America (Nassau) Limited
LEI: 549300RY9JVII2WL2K42
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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