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CITITRUST (BAHAMAS) LIMITED
ACTIVE
LEI: 549300ZFO413NG4Q2L67
ISSUED
Bahamas the, NASSAU, Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576,
Legal name
CITITRUST (BAHAMAS) LIMITED
Registered at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Registration authority entity ID
3752
Legal jurisdiction
BS
Entity category
GENERAL
Entity legal form code
8888
Entity status
ACTIVE
Entity created at
1960-10-05
BIC Code
CIBABSN1XXX
Addresses
Legal Address
Caves Corporate Center, Building No. 2
West Bay Street
P.O Box: N-1576
NASSAU
BS-NP
BS | Bahamas the
Headquarters Address
Caves Corporate Center, Building No. 2
West Bay Street
P.O Box: N-1576
NASSAU
BS-NP
BS | Bahamas the
Registration details
LEI initial registration date
2016-05-06
LEI last update date
2024-05-02
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Validated as
3752
Relationships
Parents
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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