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CITIBANK OVERSEAS INVESTMENT CORPORATION
ACTIVE
LEI: CYSD4L2598RQ9BPPCB72
ISSUED
United States of America, NEW CASTLE, 1 PEN'S WAY, NEWCASTLE COPORATE COMMONS, 19720
Legal Name
CITIBANK OVERSEAS INVESTMENT CORPORATION
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 Status
ACTIVE
Entity Created At
1962-06-21
Addresses
Legal Address
1 PEN'S WAY
NEWCASTLE COPORATE COMMONS
19720
NEW CASTLE
US-DE
US | United States of America
Headquarters Address
1 PEN'S WAY
NEWCASTLE COPORATE COMMONS
19720
NEW CASTLE
US-DE
US | United States of America
Registration Details
LEI Initial Registration Date
2012-11-28
LEI Last Update Date
2024-05-02
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-06-03
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
National Information Center (NIC) (Federal Financial Institutions Examination Council)
United States of America, United States of America
RA000748
Validated As
938019
Relationships
Parents
Citibank, National Association (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct Children
Ultimate Children
No ultimate child data available
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