Entity legal name
Citi Overseas Holdings Bahamas Limited
LEI
EDGAR
More data...
Data viewer
LEI code 549300GMO4UTGAIQBO03
Validation status
Entity Supplied Only
Entity status
Active
Legal form
HP0B
Registered by
RA999999
Legal jurisdiction
BS
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2021/05/27 23:46:00 +02:00
Next renewal date
2022/05/27 20:19:00 +02:00
Validation
Entity Supplied Only
Initial registration date
2016/05/06 01:58:00 +02:00
Relationships
Relationship
Start Node:
549300GMO4UTGAIQBO03
End Node:
6SHGI4ZSSLCXXQSBB395
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-19
End:
-
Relationship Period
Start:
2017-10-19
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Qualifier category:
United States-Generally Accepted Accounting Principles
Relationship
Start Node:
5493005UM1RQ1W55YL12
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-02
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
549300GMO4UTGAIQBO03
End Node:
5493007DZ3ML5JNVLP29
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-19
End:
-
Relationship Period
Start:
2017-10-19
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Qualifier category:
United States-Generally Accepted Accounting Principles
Relationship
Start Node:
549300K7L8YW8M215U46
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2016-01-01
End:
2016-12-31
Accounting Period
Start:
2017-07-12
End:
2018-07-19
Relationship Period
Start:
2017-07-12
End:
-
Relationship Period
Start:
2017-07-12
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
549300U8H3KN0K301B23
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2018-10-01
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
5493006DII520KIT6686
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-02
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Qualifier category:
Accounting Standard Different From Ifrs And Us_Gaap
Relationship
Start Node:
5493004B6QBIBWF3NC05
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-02
End:
-
Relationship Period
Start:
2017-10-02
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
549300TFBSEIJCWBCB38
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2018-05-30
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
549300GRTDK63WNK2U56
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2018-07-18
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
549300GMO4UTGAIQBO03
End Node:
6SHGI4ZSSLCXXQSBB395
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-19
End:
-
Relationship Period
Start:
2017-10-19
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Qualifier category:
United States-Generally Accepted Accounting Principles
Relationship
Start Node:
5493005UM1RQ1W55YL12
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-02
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
549300GMO4UTGAIQBO03
End Node:
5493007DZ3ML5JNVLP29
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-19
End:
-
Relationship Period
Start:
2017-10-19
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Qualifier category:
United States-Generally Accepted Accounting Principles
Relationship
Start Node:
549300K7L8YW8M215U46
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2016-01-01
End:
2016-12-31
Accounting Period
Start:
2017-07-12
End:
2018-07-19
Relationship Period
Start:
2017-07-12
End:
-
Relationship Period
Start:
2017-07-12
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
549300U8H3KN0K301B23
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2018-10-01
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
5493006DII520KIT6686
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-02
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Qualifier category:
Accounting Standard Different From Ifrs And Us_Gaap
Relationship
Start Node:
5493004B6QBIBWF3NC05
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-02
End:
-
Relationship Period
Start:
2017-10-02
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
549300TFBSEIJCWBCB38
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2018-05-30
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
549300GRTDK63WNK2U56
End Node:
549300GMO4UTGAIQBO03
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2018-07-18
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Citi Overseas Holdings Bahamas Limited is a company located in Bahamas, Nassau at PO Box SS - 19084
Ocean Centre
East Bay Street
Montagu Foreshore. Citi Overseas Holdings Bahamas Limited has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of Citi Overseas Holdings Bahamas Limited is 549300GMO4UTGAIQBO03. The legal form of this company is HP0B and is subject to the jurisdiction of BS law.
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