CITIBANK (TRINIDAD & TOBAGO) LIMITED
549300W72VIS5XUH9H15
issued
Company data
Legal name | CITIBANK (TRINIDAD & TOBAGO) LIMITED |
Legal address | 12 QUEEN'S PARK EAST, PORT OF SPAIN, 150123, Trinidad and Tobago |
Registration authority entity ID | 1038128 |
Entity status |
Active
|
LEI registration details
LEI code | 549300W72VIS5XUH9H15 |
Status |
Issued
|
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
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Company data
Legal name | CITIBANK (TRINIDAD & TOBAGO) LIMITED |
Entity status |
Active
|
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 created at | 1998-11-25 |
BIC code | CITITTPSXXX |
Validated At | Companies Registry (Registrar General's Department (Ministry of Legal Affairs)) Trinidad and Tobago, Trinidad and Tobago RA000558 |
Validated As | 1038128 |
LEI registration details
LEI code | 549300W72VIS5XUH9H15 |
Status |
Issued
|
Initial registration | 2013-07-02 |
Last update | 2024-04-22 |
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
Validation sources | FULLY_CORROBORATED |
Legal address
Legal address | 12 QUEEN'S PARK EAST |
Postal code | 150123 |
City | PORT OF SPAIN |
Region code | TT-POS |
Country | TT | Trinidad and Tobago |
Headquarters address
Headquarters address | 12 QUEEN'S PARK EAST |
Postal code | 150123 |
City | PORT OF SPAIN |
Region code | TT-POS |
Country | TT | Trinidad and Tobago |
Parents
CITICORP MERCHANT BANK LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
No direct child data available |
No ultimate child data available |
CITIBANK (TRINIDAD & TOBAGO) LIMITED
LEI: 549300W72VIS5XUH9H15
LEI registration status: ISSUED
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CITIBANK (TRINIDAD & TOBAGO) LIMITED
LEI: 549300W72VIS5XUH9H15
LEI registration status: ISSUED
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