AYBARION TRADE

Company profile · US

CITIBANK OVERSEAS INVESTMENT CORPORATION

Corporation in NEW CASTLE, United States, 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 nameCITIBANK OVERSEAS INVESTMENT CORPORATION
CountryUnited States
CityNEW CASTLE
Registry ID938019 (GLEIF LEI Golden Copy (Level 1): countries without an official register in the package)
StatusActive
Legal formCorporation
Founded1962
LEICYSD4L2598RQ9BPPCB72

Copied from the register record gleif:938019 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 2027-06-03.

EntityCountryRelationLEI
Citibank, National AssociationUnited StatesDirect parentE57ODZWZ7FF32TWEFA76
CITIGROUP INC.United StatesUltimate parent6SHGI4ZSSLCXXQSBB395
CITIBANK NIGERIA LIMITEDNigeriaDirect subsidiary029200343C4N7D2E6H83
CITI BANK UGANDA LIMITEDUgandaDirect subsidiary073LKXEKEP6T62NK2G42
CITIGROUP PTY LIMITEDAustraliaDirect subsidiary0C45RG70GW42XSBLJ131
CITICORP CAPITAL MARKETS URUGUAY SOCIEDAD ANONIMAUruguayDirect subsidiary4R3D61SICEKGODDQF889
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDNew ZealandDirect subsidiary5493000AI27HXLDYHX23
PT Citigroup Sekuritas IndonesiaIndonesiaDirect subsidiary5493000QY2EN4QDHTJ68
CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADACosta RicaDirect subsidiary5493001Y30M4ILIRQG85
CITI OVERSEAS INVESTMENTS BAHAMAS INC.BahamasDirect subsidiary54930029CZZDHSCN5565
DINERS CLUB INTERNATIONAL (HONG KONG) LIMITEDHong Kong SAR ChinaDirect subsidiary5493002B0KDFEY2UD326
CITI HEDGE FUND SERVICES (IRELAND), LIMITEDIrelandDirect subsidiary5493003Q5BI8KBJEZO48
CITI PAGAMENTOS E TECNOLOGIA LTDA.BrazilDirect subsidiary5493003VI1IHFY9CJO31
ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMAGuatemalaDirect subsidiary5493003Z3LWXT3MJ7R40
CITIBANK TANZANIA LIMITEDTanzaniaDirect subsidiary5493004HMNJUKQSVVN34
CITIGROUP CAPITAL SDN. BHD.MalaysiaDirect subsidiary5493004SZUEW5ZVP9Q17
YONDER INVESTMENT CORPORATIONUnited StatesDirect subsidiary5493005C2VD166LVC745
Citigroup Holdings (Bermuda) Ltd.BermudaDirect subsidiary5493005X1Z2OEUF9FG12
Diners Club Argentina SRLC y de TurismoArgentinaDirect subsidiary5493005ZHC4YFMW0T322
CITICARD SOCIEDAD ANONIMAArgentinaDirect subsidiary549300653T6FF281ED81
花旗金融信息服务（中国）有限公司ChinaDirect subsidiary54930066GKQT8PG1PO49
CITI INSURANCE SERVICE SA/NVBelgiumDirect subsidiary5493006N4U4CYXC2RJ71
Interactive Investments Cayman LimitedCayman IslandsDirect subsidiary5493006VRUH63K1ZZ079
CITI INVESTMENTS BAHAMAS LTD.BahamasDirect subsidiary5493007DZ3ML5JNVLP29
CITIPROPERTIES (BVI) LIMITEDBritish Virgin IslandsDirect subsidiary5493007VCR60VGZFL212
Citivalores, S.A.GuatemalaDirect subsidiary5493008GN0L0BX7D2K66
MENARA CITI HOLDING COMPANY SDN. BHD.MalaysiaDirect subsidiary5493008INTDMC2FPM791
1500939 Alberta ULCCanadaDirect subsidiary5493008UPJOWQRD78966
VIALATTEA LLCUnited StatesDirect subsidiary549300A5E5Q4CPVLNB26
CITI-INFO S DE RL DE CVMexicoDirect subsidiary549300BK3G6DA6OECF23
CITICORP SERVICES INDIA PRIVATE LIMITEDIndiaDirect subsidiary549300C0V4K0UUMCDP44
Translatin Satellite Communications Services Inc.BahamasDirect subsidiary549300CBUCHUHFHCNL88
JTC Private Trust (Cayman) LimitedCayman IslandsDirect subsidiary549300CC7KPGTQUIED62
CITILEASE COMPANY LIMITEDJapanDirect subsidiary549300CZHGJRW7P3UJ53
CITIVALORES S.A.PanamaDirect subsidiary549300D5NQVS5U0BS333
CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A.EcuadorDirect subsidiary549300DN3ZZQKN2DQY50
Citigroup Securities Services (Bermuda) Ltd.BermudaDirect subsidiary549300DP7JH0AYCK7P46
CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD.MalaysiaDirect subsidiary549300DS92LU6GAU1M26
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"UkraineDirect subsidiary549300E0ROTI7ACBZH02
CitiFinancial Services of Puerto Rico, Inc.Puerto RicoDirect subsidiary549300E7376THE2XEM37
CITILEASING EGYPT SAEEgyptDirect subsidiary549300FINNBOFR63G280
FOREMOST INVESTMENT CORPORATIONUnited StatesDirect subsidiary549300FVUQN7HD49BY88

51 more related entities in the group are not listed here.

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:938019. Source
  • GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI CYSD4L2598RQ9BPPCB72. 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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