CompanyUnited States

Citibank Overseas Investment Corporation

Company United States

Citibank Overseas Investment Corporation is a company in companies founded on 21 Jun 1962^[1], registered in the United States (US)^[1] and based in New Castle, United States^[1].

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2 sourcesUpdated 2 days agoAbout this record

Basis: Mapped from public sources
First mapped: 3 Nov 2026
Updated: 2 days ago
Sources: 2 sources
Changes: Atom feed

Mapped from public sourcesFirst mapped 3 Nov 2026Updated 2 days ago2 sourcesAtom feed

Incorporated: 1962-06-21
Sources: 22 sites

Figures

Every public fact with how sure it is, where it comes from and when it was stated.

LEICYSD4L2598RQ9BPPCB72
Inferred · high confidence
search.gleif.org: show sources
- GLEIF LEI record CYSD4L2598RQ9BPPCB72search.gleif.org
  “Legal Entity Identifier CYSD4L2598RQ9BPPCB72 (GLEIF LEI CYSD4L2598RQ9BPPCB72, record updated 2026-05-19).”

Legal formEdge Act CorporationInferred · high confidence

search.gleif.org

GLEIF LEI record CYSD4L2598RQ9BPPCB72search.gleif.org
“Legal form: Edge Act Corporation (ISO 20275 ELF 3MM4) (GLEIF LEI CYSD4L2598RQ9BPPCB72, record updated 2026-05-19).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72

as of 19 May 2026

JurisdictionUSInferred · high confidence

search.gleif.org

GLEIF LEI record CYSD4L2598RQ9BPPCB72search.gleif.org
“Jurisdiction: US (GLEIF LEI CYSD4L2598RQ9BPPCB72, record updated 2026-05-19).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72

as of 19 May 2026

Registered as938019 at Federal Financial Institutions Examination CouncilInferred · high confidence

search.gleif.org

GLEIF LEI record CYSD4L2598RQ9BPPCB72search.gleif.org
“Registered as 938019 at Federal Financial Institutions Examination Council (GLEIF LEI CYSD4L2598RQ9BPPCB72, record updated 2026-05-19).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72

as of 19 May 2026

Incorporatedon 1962-06-21Inferred · high confidence

search.gleif.org

GLEIF LEI record CYSD4L2598RQ9BPPCB72search.gleif.org
“Legal entity created on 1962-06-21 (GLEIF LEI CYSD4L2598RQ9BPPCB72, record updated 2026-05-19).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72

as of 19 May 2026

Entity statusactiveInferred · high confidence

search.gleif.org

GLEIF LEI record CYSD4L2598RQ9BPPCB72search.gleif.org
“Entity status: ACTIVE (GLEIF LEI CYSD4L2598RQ9BPPCB72, record updated 2026-05-19).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72

as of 19 May 2026

HeadquartersNew Castle, United StatesInferred · high confidence

search.gleif.org

GLEIF LEI record CYSD4L2598RQ9BPPCB72search.gleif.org
“Headquarters address: New Castle, US (GLEIF LEI CYSD4L2598RQ9BPPCB72, record updated 2026-05-19).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72

as of 19 May 2026

Citibank Overseas Investment Corporation

Figures

Ownership and funding1

Timeline2