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CITIBANK (TRINIDAD & TOBAGO) LIMITED
ACTIVE
LEI: 549300W72VIS5XUH9H15
ISSUED
Trinidad and Tobago, PORT OF SPAIN, 12 QUEEN'S PARK EAST, 150123
Legal name
CITIBANK (TRINIDAD & TOBAGO) LIMITED
Registered at
Companies Registry (Registrar General's Department (Ministry of Legal Affairs))
Trinidad and Tobago, Trinidad and Tobago
RA000558
Registration authority entity ID
1038128
Legal jurisdiction
TT
Entity category
GENERAL
Entity legal form code
9999
Entity status
ACTIVE
Entity created at
1998-11-25
BIC Code
CITITTPSXXX
Addresses
Legal Address
12 QUEEN'S PARK EAST
150123
PORT OF SPAIN
TT-POS
TT | Trinidad and Tobago
Headquarters Address
12 QUEEN'S PARK EAST
150123
PORT OF SPAIN
TT-POS
TT | Trinidad and Tobago
Registration details
LEI initial registration date
2013-07-02
LEI last update date
2024-04-22
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Companies Registry (Registrar General's Department (Ministry of Legal Affairs))
Trinidad and Tobago, Trinidad and Tobago
RA000558
Validated as
1038128
Relationships
Parents
CITICORP MERCHANT BANK LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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