FIRST CITIZENS BANK LIMITED

LEI: 549300EHV0CCTOOQ8G17

Entity

Legal Name

Language Code

Legal Address (English)

9 QUEENS PARK EAST PORT OF SPAIN, Port of Spain (TT-POS), 150123 TRINIDAD AND TOBAGO

Headquarters Address (English)

9 QUEENS PARK EAST PORT OF SPAIN, Port of Spain (TT-POS), 150123 TRINIDAD AND TOBAGO

Legal Jurisdiction Country

TRINIDAD AND TOBAGO (TT)

Registration Authority

Registration Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Registration Authority Entity ID

F680 C

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-03-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-07-28 01:45:00

Last Update Date

2024-07-04 07:22:08

Next Renewal Date

2025-07-04 07:22:08

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Validation Authority Entity ID

F680 C