LEI Registrar

FIRST CITIZENS DEPOSITORY SERVICES LIMITED

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LEI: 549300QIG7KWJUKQYP27
Trinidad and Tobago (TT)
Last updated: September 23, 2025 at 18:29:12
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300QIG7KWJUKQYP27
Legal Form
9999 (LIMITED)
General Category
GENERAL
Registration Details
Initial Registration
December 8, 2017 at 15:32:00
Creation Date
March 13, 1965 at 00:00:00
Registered At
RA000558
Registered As
1060519

Entity Names

Legal Name
FIRST CITIZENS DEPOSITORY SERVICES LIMITED
Language: en
Other Names
FIRST CITIZENS ASSET MANAGEMENT LIMITED
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

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

Fourth and Fifth Floors
Albion Plaza
22-24 Victoria Avenue
150123, Port of Spain
Port of Spain,Trinidad and Tobago (TT)

Headquarters Address

Fourth and Fifth Floors
Albion Plaza
22-24 Victoria Avenue
150123, Port Of Spain
Port of Spain,Trinidad and Tobago (TT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 44 days.
Initial Registration
December 8, 2017 at 15:32:00
Last Updated
September 23, 2025 at 18:29:12
Next Renewal
October 7, 2026 at 14:46:00(44 days left)

Validation

Primary Validation

Authority ID
RA000558
Registration Number
1060519

FIRST CITIZENS DEPOSITORY SERVICES LIMITED (LEI: 549300QIG7KWJUKQYP27) is a 9999 (LIMITED) was initially registered on December 8, 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 44 days. The record has fully_corroborated validation level. The record was last updated on September 23, 2025 at 18:29:12. The next renewal is scheduled for October 7, 2026.

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 1060519 with authority ID RA000558. The entity is also known as FIRST CITIZENS ASSET MANAGEMENT LIMITED.