CITIBANK OVERSEAS INVESTMENT CORPORATION
copy
CYSD4L2598RQ9BPPCB72 CYSD4L2598RQ9BPPCB72
ISSUED
Company data
| Legal name | CITIBANK OVERSEAS INVESTMENT CORPORATION |
| Legal address | 1 PEN'S WAY, NEWCASTLE COPORATE COMMONS, NEW CASTLE, 19720, United States of America |
| Registration authority entity ID | 938019 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | CYSD4L2598RQ9BPPCB72 copy CYSD4L2598RQ9BPPCB72 |
| Status |
ISSUED
|
| Next renewal date | 2026-06-03 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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Company data
| Legal name | CITIBANK OVERSEAS INVESTMENT CORPORATION |
| Entity status |
ACTIVE
|
| Registered at | National Information Center (NIC) (Federal Financial Institutions Examination Council) United States of America, United States of America RA000748 |
| Registration authority entity ID | 938019 |
| Legal jurisdiction | US |
| Entity category | GENERAL |
| Entity legal form code | Edge Act Corporation (en) 3MM4 |
| Entity created at | 1962-06-21 |
| Validated At | National Information Center (NIC) (Federal Financial Institutions Examination Council) United States of America, United States of America RA000748 |
| Validated As | 938019 |
LEI registration details
| LEI number | CYSD4L2598RQ9BPPCB72 copy CYSD4L2598RQ9BPPCB72 |
| Status |
ISSUED
|
| Initial registration | 2012-11-28 |
| Last update | 2025-05-20 |
| Next renewal date | 2026-06-03 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 1 PEN'S WAY, NEWCASTLE COPORATE COMMONS |
| Postal code | 19720 |
| City | NEW CASTLE |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 1 PEN'S WAY, NEWCASTLE COPORATE COMMONS |
| Postal code | 19720 |
| City | NEW CASTLE |
| Region code | US-DE |
| Country | US | United States of America |
Parents
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK OVERSEAS INVESTMENT CORPORATION
LEI: CYSD4L2598RQ9BPPCB72
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK OVERSEAS INVESTMENT CORPORATION
LEI: CYSD4L2598RQ9BPPCB72
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 OVERSEAS INVESTMENT CORPORATION
LEI: CYSD4L2598RQ9BPPCB72
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK OVERSEAS INVESTMENT CORPORATION
LEI: CYSD4L2598RQ9BPPCB72
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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