LEI Record ISSUED CYSD4L2598RQ9BPPCB72
CITIBANK OVERSEAS INVESTMENT CORPORATION
Policy Conforming
LEI Record Details
-
Entity name
CITIBANK OVERSEAS INVESTMENT CORPORATION -
Registered At
National Information Center (NIC) (Federal Financial Institutions Examination Council)
National Information Center (NIC) (Federal Financial Institutions Examination Council)
United States of America
RA000748 -
Registered As
938019 -
Jurisdiction Of Formation
US-DE -
Entity Legal Form
Edge Act Corporation (EN)
3MM4 -
Entity Status
ACTIVE -
Legal Address
1 PEN'S WAY, NEWCASTLE COPORATE COMMONS, 19720, NEW CASTLE, US-DE, US -
Headquarters Address
1 PEN'S WAY, NEWCASTLE COPORATE COMMONS, 19720, NEW CASTLE, US-DE, US
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2012-11-28 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-05-19 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000748 -
Next Renewal
2027-06-03T14:17:20Z -
Data Validated As
938019