LEI Registrar

FIRST CITIZENS INVESTMENT SERVICES LIMITED

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LEI: 549300SG5DZIK7RNKC51
Trinidad and Tobago (TT)
Last updated: July 1, 2026 at 19:59:35
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300SG5DZIK7RNKC51
Legal Form
9999 (LIMITED COMPANY)
General Category
GENERAL
Registration Details
Initial Registration
June 8, 2016 at 03:45:00
Creation Date
June 15, 1999 at 02:00:00
Registered At
RA000558
Registered As
101015

Entity Names

Legal Name
FIRST CITIZENS INVESTMENT SERVICES LIMITED
Language: en
Other Names
CARIBBEAN MONEY MRKET BROKERS 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

17 WAINWRIGHT STREET
ST. CLAIR
500234, PORT OF SPAIN
Port of Spain,Trinidad and Tobago (TT)

Headquarters Address

17 WAINWRIGHT STREET
ST. CLAIR
500234, PORT OF SPAIN
Port of Spain,Trinidad and Tobago (TT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 341 days.
Initial Registration
June 8, 2016 at 03:45:00
Last Updated
July 1, 2026 at 19:59:35
Next Renewal
July 31, 2027 at 21:08:02(341 days left)

Validation

Primary Validation

Authority ID
RA000558
Registration Number
101015

FIRST CITIZENS INVESTMENT SERVICES LIMITED (LEI: 549300SG5DZIK7RNKC51) is a 9999 (LIMITED COMPANY) was initially registered on June 8, 2016 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 341 days. The record has fully_corroborated validation level. The record was last updated on July 1, 2026 at 19:59:35. The next renewal is scheduled for July 31, 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 101015 with authority ID RA000558. The entity is also known as CARIBBEAN MONEY MRKET BROKERS LIMITED.