LEI Registrar

CITIBANK (TRINIDAD & TOBAGO) LIMITED

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LEI: 549300W72VIS5XUH9H15
Trinidad and Tobago (TT)
Last updated: May 7, 2026 at 16:16:21
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300W72VIS5XUH9H15
Legal Form
9999 (Limited Company)
General Category
GENERAL
Registration Details
Initial Registration
July 2, 2013 at 21:29:00
Creation Date
November 25, 1998 at 01:00:00
Registered At
RA000558
Registered As
1038128

Entity Names

Legal Name
CITIBANK (TRINIDAD & TOBAGO) 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

12 QUEEN'S PARK EAST
150123, PORT OF SPAIN
Port of Spain,Trinidad and Tobago (TT)

Headquarters Address

12 QUEEN'S 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 276 days.
Initial Registration
July 2, 2013 at 21:29:00
Last Updated
May 7, 2026 at 16:16:21
Next Renewal
May 27, 2027 at 16:05:44(276 days left)

Validation

Primary Validation

Authority ID
RA000558
Registration Number
1038128

CITIBANK (TRINIDAD & TOBAGO) LIMITED (LEI: 549300W72VIS5XUH9H15) is a 9999 (Limited Company) was initially registered on July 2, 2013 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 276 days. The record has fully_corroborated validation level. The record was last updated on May 7, 2026 at 16:16:21. The next renewal is scheduled for May 27, 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 529900T8BM49AURSDO55. The entity is registered as 1038128 with authority ID RA000558.