Legal Entity Identifier (LEI)

CITITRUST (CAYMAN) LIMITED

LEI: 549300C807TKMAWC4G40

Entity

Legal Name

CITITRUST (CAYMAN) LIMITED

Legal Name Language Code

en

Legal Address

P. O. Box 1093 Queensgate House South Church Street Grand Cayman, KY1-1102 CAYMAN ISLANDS

Headquarters Address

P. O. Box 1093 Queensgate House South Church Street Grand Cayman, KY1-1102 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

3692

Entity Legal Form Code

Other (8888)

Other Legal Form

Resident Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1973-05-18 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300105XTU0QJRRN67

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-03-14 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 3

Start Date

1973-05-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2024-03-14 00:00:00

Last Update Date

2025-05-14 18:00:44

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1172913?dt=20160505

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-03-14 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 3

Start Date

1973-05-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2024-03-14 00:00:00

Last Update Date

2025-05-14 18:00:44

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1172913?dt=20160505

Registration

Initial Registration Date

2016-05-05 01:55:00

Last Update Date

2025-05-14 18:00:44

Next Renewal Date

2026-05-27 14:18:25

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

3692