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Cititrust Private Trust (Cayman) Limited
ACTIVE
LEI: 549300CC7KPGTQUIED62
ISSUED
Cayman Islands, Grand Cayman, P. O. Box 1093, Queensgate House, South Church Street, KY1-1102
Legal name
Cititrust Private Trust (Cayman) Limited
Registered at
Registry of Companies (General Registry)
Cayman Islands, Cayman Islands
RA000086
Registration authority entity ID
56507
Legal jurisdiction
KY
Entity category
GENERAL
Entity legal form code
8888
Entity status
ACTIVE
Entity created at
1994-10-11
Addresses
Legal Address
P. O. Box 1093
Queensgate House
South Church Street
KY1-1102
Grand Cayman
KY | Cayman Islands
Headquarters Address
P. O. Box 1093
Queensgate House
South Church Street
KY1-1102
Grand Cayman
KY | Cayman Islands
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-30
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Registry of Companies (General Registry)
Cayman Islands, Cayman Islands
RA000086
Validated as
56507
Other validation authorities
Validated at:
Cayman Islands Monetary AuthorityCayman Islands, Cayman Islands
RA000087
Validated as:
94045Relationships
Parents
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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