LEI Registrar

FIRST CITIZENS BANK LIMITED

Renew LEI
LEI: 549300EHV0CCTOOQ8G17
Trinidad and Tobago (TT)
Last updated: June 5, 2026 at 07:47:41
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300EHV0CCTOOQ8G17
Legal Form
9999 (BANK)
General Category
GENERAL
Registration Details
Initial Registration
July 28, 2017 at 03:45:00
Creation Date
March 9, 1993 at 01:00:00
Registered At
RA000558
Registered As
F680 C

Entity Names

Legal Name
FIRST CITIZENS BANK LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

9 QUEENS PARK EAST
150123, PORT OF SPAIN
Port of Spain,Trinidad and Tobago (TT)

Headquarters Address

9 QUEENS PARK EAST
150123, PORT OF SPAIN
Port of Spain,Trinidad and Tobago (TT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 313 days.
Initial Registration
July 28, 2017 at 03:45:00
Last Updated
June 5, 2026 at 07:47:41
Next Renewal
July 4, 2027 at 09:22:08(313 days left)

Validation

Primary Validation

Authority ID
RA000558
Registration Number
F680 C

FIRST CITIZENS BANK LIMITED (LEI: 549300EHV0CCTOOQ8G17) is a 9999 (BANK) was initially registered on July 28, 2017 in Trinidad and Tobago (TT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 313 days. The record has fully_corroborated validation level. The record was last updated on June 5, 2026 at 07:47:41. The next renewal is scheduled for July 4, 2027.

The headquarters is located in PORT OF SPAIN, Port of Spain, TT. The legal address is in PORT OF SPAIN, Port of Spain, TT.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as F680 C with authority ID RA000558.