AYBARION TRADECompany profile · BS
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
Limited in NASSAU, Bahamas, from the official register data of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package and its GLEIF group.
Company identity
| Legal name | CITI OVERSEAS HOLDINGS BAHAMAS LIMITED |
|---|---|
| Country | Bahamas |
| City | NASSAU |
| Registry ID | 171579 (GLEIF LEI Golden Copy (Level 1): countries without an official register in the package) |
| Status | Active |
| Legal form | Limited |
| Founded | 2014 |
| LEI | 549300GMO4UTGAIQBO03 |
Copied from the register record gleif:171579 of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package, snapshot 2026-09-30. No street address, people or contact details are shown.
Official trade evidence
No official trade record is matched to this company yet.
Records are matched by registry number or by the exact legal name in the same country.
Corporate group (GLEIF)
LEI registration status: ISSUED, next renewal 2027-05-27.
| Entity | Country | Relation | LEI |
|---|---|---|---|
| CITI INVESTMENTS BAHAMAS LTD. | Bahamas | Direct parent | 5493007DZ3ML5JNVLP29 |
| CITIGROUP INC. | United States | Ultimate parent | 6SHGI4ZSSLCXXQSBB395 |
| CITIGROUP ASIA PACIFIC HOLDING LLC | United States | Direct subsidiary | 5493004B6QBIBWF3NC05 |
| Citi International Investments Bahamas Limited | Bahamas | Direct subsidiary | 5493005UM1RQ1W55YL12 |
| CITICORP TRUSTEE COMPANY LIMITED | United Kingdom | Direct subsidiary | 5493006DII520KIT6686 |
| CITIBANK HOLDINGS IRELAND LIMITED | Ireland | Direct subsidiary | 549300K7L8YW8M215U46 |
| CITIFINANCIAL EUROPE LIMITED | United Kingdom | Direct subsidiary | 549300TF8ECTKD47OD02 |
| Citigroup Netherlands Holdings B.V. | Netherlands | Direct subsidiary | 549300TFBSEIJCWBCB38 |
Source: GLEIF relationship records (CC0). Entities in countries without company data are not listed.
Data Passport
- GLEIF LEI Golden Copy (Level 1): countries without an official register in the package: Global Legal Entity Identifier Foundation (GLEIF) (GLEIF LEI index). Licence: CC0 1.0 (Kamu malı). Snapshot 2026-09-30. Record ID: gleif:171579. Source
- GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI 549300GMO4UTGAIQBO03. Source
- Method: identity fields are copied from the register record as published (legal name, country, city, registry ID, status, legal form, activity code, founded year, website domain, LEI). Official trade records are matched by registry number or exact legal name in the same country; group relations are GLEIF relationship records. Street addresses, people and contact details are never stored or shown.
Public company pages cover legal entities from registers published under CC0, CC BY, the Open Government Licence, the Licence Ouverte or in the public domain. Sole traders are never shown. Directory built 2026-10-30. More in our methodology and the public company pages policy.
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