CYSD4L2598RQ9BPPCB72
CITIBANK OVERSEAS INVESTMENT CORPORATION
Registration currentOpen-source customer due diligence on CITIBANK OVERSEAS INVESTMENT CORPORATION, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- CYSD4L2598RQ9BPPCB72
- Legal jurisdiction
- US
- Legal form
- Edge Act Corporation (3MM4)
- Registered address
- NEW CASTLE, US-DE, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-11-28
- Record last updated
- 2026-05-19
- Direct parent
- Citibank, National Association
- Ultimate parent
- CITIGROUP INC.
What can be known
United States (checked 2026-09-18)
United States keeps no central register of beneficial owners. OpenCheck reads beneficial owners from DLCP — Department of Licensing and Consumer Protection Corporations Division (Washington, DC).
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-08.
Directly consolidated entities
- 1500939 Alberta ULC
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA
- B.E.S. COMPANY LIMITED
- BISYS Financial Services Ltd
- BISYS Offshore Holdings, Ltd.
- CENTAUR INVESTMENT CORPORATION
- CITI BANK UGANDA LIMITED
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
- CITI CANADA TECHNOLOGY SERVICES ULC
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED
- CITI INSURANCE SERVICE SA/NV
- CITI INVESTMENTS BAHAMAS LTD.
- CITI OVERSEAS INVESTMENTS BAHAMAS INC.
- CITI PAGAMENTOS E TECNOLOGIA LTDA.
- CITI-INFO S DE RL DE CV
- CITI-INMOBILIARIA E INVERSIONES, SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE
- CITIBANK CANADA
- CITIBANK EMPLOYEE BENEFIT PLAN TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY
- CITIBANK JAPAN LIMITED
…and 73 more directly consolidated entities in the GLEIF relationship data.
Explore
More entities registered in United States · This record at GLEIF