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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- 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.
Directly consolidated entities
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA
- 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 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 NIGERIA LIMITED
- CITIBANK NOMINEES (NEW ZEALAND) LIMITED
- CITIBANK TANZANIA LIMITED
- CITIBANK UK LIMITED
- CITIBANK-COLOMBIA SA
- CITICARD SOCIEDAD ANONIMA
- CITICORP CAPITAL MARKETS S A
…and 46 more directly consolidated entities in the GLEIF relationship data.
Explore
More entities registered in United States · This record at GLEIF