{"data":{"source":"gleif","sourceKey":"549300GMO4UTGAIQBO03","name":"CITI OVERSEAS HOLDINGS BAHAMAS LIMITED","domain":null,"city":"NASSAU","region":"BS-NP","country":"BS","tier":2,"address":"#://CNXTTHePeoPLe/ORG/GLEIF/549300GMO4UTGAIQBO03","page":"/orgs/gleif/549300GMO4UTGAIQBO03","editionSlug":"org-gleif-549300gmo4utgaiqbo03","editionAddress":"web+usd://org-gleif-549300gmo4utgaiqbo03","walletAddress":"web+usd://org-gleif-549300gmo4utgaiqbo03","editionPage":"/apps/org-gleif-549300gmo4utgaiqbo03","editionApi":"/api/editions/org-gleif-549300gmo4utgaiqbo03","editionMachineApi":"/api/v1/editions/org-gleif-549300gmo4utgaiqbo03","activation":{"registered":true,"minted":false,"connected":false,"settled":false,"enriched":false,"stage":"Reserved"},"identitySpine":{"golden":{"certainty":"golden-copy","entityStatus":"ACTIVE","entityCategory":"GENERAL","legalForm":"A9N4","registrationStatus":"ISSUED","jurisdiction":"BS","initialRegistrationDate":"2016-05-06T01:58:00+00:00","nextRenewalDate":"2027-05-27T14:18:37+00:00","fetchedAt":"2026-07-12T23:52:20.130Z"},"bicLinks":[],"bicStatus":{"status":"waiting","asOf":null},"bicLinkPage":null,"correspondences":[]},"securities":{"status":"waiting","asOf":null,"total":0,"items":[],"hasMore":false,"listPage":"/orgs/gleif/549300GMO4UTGAIQBO03/securities","basis":"Waiting for the first complete refresh of GLEIF's ISIN-to-LEI file. Until one finishes, links for this LEI may not be loaded yet, so an empty list is not a negative."},"legal":{"status":"complete","asOf":"2026-10-20T01:58:04.908Z","legalForm":{"code":"A9N4","name":"International Business Company","transliteratedName":null,"abbreviation":null,"other":null},"registrationAuthority":{"code":"RA000020","name":"Companies Register","localName":"Companies Register","organization":"Registrar General Department of the Bahamas","localOrganization":"Registrar General Department of the Bahamas","website":null,"jurisdictions":[{"country":"Bahamas","countryCode":"BS","jurisdiction":"Bahamas"}],"entityId":"171579","other":null}},"family":{"status":"complete","asOf":"2026-10-20T01:31:41.456Z","groups":[{"id":"direct-parent","label":"Direct parent","plural":"Direct parents","direction":"up","relationshipType":"IS_DIRECTLY_CONSOLIDATED_BY","total":1,"members":[{"lei":"5493007DZ3ML5JNVLP29","name":"CITI INVESTMENTS BAHAMAS LTD.","page":"/orgs/gleif/5493007DZ3ML5JNVLP29","status":"ACTIVE","periodStart":"2017-10-19","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/549300GMO4UTGAIQBO03/family/direct-parent"},{"id":"ultimate-parent","label":"Ultimate parent","plural":"Ultimate parents","direction":"up","relationshipType":"IS_ULTIMATELY_CONSOLIDATED_BY","total":1,"members":[{"lei":"6SHGI4ZSSLCXXQSBB395","name":"CITIGROUP INC.","page":"/orgs/gleif/6SHGI4ZSSLCXXQSBB395","status":"ACTIVE","periodStart":"2017-10-19","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/549300GMO4UTGAIQBO03/family/ultimate-parent"},{"id":"direct-children","label":"Direct child","plural":"Direct children","direction":"down","relationshipType":"IS_DIRECTLY_CONSOLIDATED_BY","total":6,"members":[{"lei":"5493004B6QBIBWF3NC05","name":"CITIGROUP ASIA PACIFIC HOLDING LLC","page":"/orgs/gleif/5493004B6QBIBWF3NC05","status":"ACTIVE","periodStart":"2017-10-02","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"5493005UM1RQ1W55YL12","name":"Citi International Investments Bahamas Limited","page":"/orgs/gleif/5493005UM1RQ1W55YL12","status":"ACTIVE","periodStart":"2017-10-02","periodEnd":null,"registrationStatus":"LAPSED"},{"lei":"5493006DII520KIT6686","name":"CITICORP TRUSTEE COMPANY LIMITED","page":"/orgs/gleif/5493006DII520KIT6686","status":"ACTIVE","periodStart":"2017-10-02","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"549300K7L8YW8M215U46","name":"CITIBANK HOLDINGS IRELAND LIMITED","page":"/orgs/gleif/549300K7L8YW8M215U46","status":"ACTIVE","periodStart":"2017-07-12","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"549300TF8ECTKD47OD02","name":"CITIFINANCIAL EUROPE LIMITED","page":"/orgs/gleif/549300TF8ECTKD47OD02","status":"ACTIVE","periodStart":"2018-11-06","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"549300TFBSEIJCWBCB38","name":"Citigroup Netherlands Holdings B.V.","page":"/orgs/gleif/549300TFBSEIJCWBCB38","status":"ACTIVE","periodStart":"2018-05-30","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/549300GMO4UTGAIQBO03/family/direct-children"}],"exceptions":{"status":"complete","asOf":"2026-10-20T01:47:43.882Z","direct":[],"ultimate":[]},"basis":"Verbatim from GLEIF's Level 2 relationship and reporting-exception files (CC0). Each link is an LEI pair GLEIF publishes; names come from this directory and never create a link. No ownership share or value is stated."},"meshNode":null,"boundary":"Organization records are represented in CNXT — not operated by the listed entities. Registry identity is verbatim from the source registry's public data; CNXT issues only the disclosed token attributes and never implies affiliation or endorsement.","provenance":{"registry":"GLEIF Legal Entity Identifier (LEI) Golden Copy","registryUrl":"https://www.gleif.org","recordUrl":"https://search.gleif.org/#/record/549300GMO4UTGAIQBO03","identifierLabel":"LEI","attribution":"GLEIF LEI Golden Copy · CC0 · gleif.org"}}}