CITITRUST (BAHAMAS) LIMITED

LEI: 549300ZFO413NG4Q2L67

Entity

Legal Name

Legal Name Language Code

Legal Address

Caves Corporate Center, Building No. 2 West Bay Street P.O Box: N-1576 NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

Caves Corporate Center, Building No. 2 West Bay Street P.O Box: N-1576 NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

3752

Entity Legal Form Code

Other (8888)

Other Legal Form

Regular (Local) Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1960-10-05 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300105XTU0QJRRN67

Relationship Periods

Relationship Period 1

Start Date

2024-05-02 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-06 00:00:00

Last Update Date

2025-05-02 16:35:06

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1171840?dt=20160506

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2024-05-02 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-06 00:00:00

Last Update Date

2025-05-02 16:35:06

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1171840?dt=20160506

Registration

Initial Registration Date

2016-05-06 01:51:00

Last Update Date

2025-05-02 16:35:06

Next Renewal Date

2026-05-27 14:18:40

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

3752