Citibank Central America (Nassau) Limited

549300RY9JVII2WL2K42Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Citibank Central America (Nassau) Limited is an active legal entity registered in Bahamas (BS). LEI code: 549300RY9JVII2WL2K42. The LEI was first issued on May 6, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 24, 2018.

ⓘ Entity Details

LEI Code 549300RY9JVII2WL2K42 Legal Name Citibank Central America (Nassau) Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited both by Shares and by Guarantee Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 6, 2016 Last Updated Aug 4, 2023 Next Renewal Jul 24, 2018 (2763 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
110 Thompson Boulevard
Nassau
BS
Headquarters Address
PO Box N-1576
Citi Building
110 Thompson Boulevard
Nassau
BS

📅 Registration Timeline

First Issued
May 6, 2016 — LEI initially registered
Renewal Overdue
Jul 24, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00RY9JVII2WL2K
42
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CITIBANK OVERSEAS INVESTMENT CORPORATION Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Citibank Central America (Nassau) Limited? +

The Legal Entity Identifier (LEI) for Citibank Central America (Nassau) Limited is 549300RY9JVII2WL2K42. This 20-character code uniquely identifies Citibank Central America (Nassau) Limited in global financial transactions as per ISO 17442.

Is Citibank Central America (Nassau) Limited's LEI active? +

Yes, Citibank Central America (Nassau) Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jul 24, 2018.

Where is Citibank Central America (Nassau) Limited registered? +

Citibank Central America (Nassau) Limited is registered in Bahamas (jurisdiction: BS).

Who owns Citibank Central America (Nassau) Limited? +

According to GLEIF Level 2 relationship data, Citibank Central America (Nassau) Limited's parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Citibank Central America (Nassau) Limited, registered in Bahamas. The LEI code 549300RY9JVII2WL2K42 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.