Financial Trust Company, Inc.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
Financial Trust Company, Inc. (LEI: CKK88E24733DTGIKLS94) is a NNLM was initially registered on October 18, 2012 in Virgin Islands (U.S.) (VI). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on August 4, 2023 at 15:16:47. The renewal was due on October 4, 2018 and is now overdue.
The headquarters is located in St. Thomas, VI. The legal address is in St. Thomas, VI.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.