CITIBANK (TRINIDAD & TOBAGO) LIMITED

549300W72VIS5XUH9H15

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 9999
Jurisdiction: Trinidad & Tobago
Entity created: November 25, 1998

Address

Country: Trinidad & Tobago
Legal address: 12 QUEEN'S PARK EAST150123 PORT OF SPAINTrinidad & Tobago (TT-POS)

Identifier

LEI: 549300W72VIS5XUH9H15
Registered: July 2, 2013 at 07:29 PM UTC
Last updated: May 7, 2026 at 02:16 PM UTC
Next renewal: May 27, 2027 at 02:05 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Registry (RA000558)
Identifier: 1038128
Verified against: Companies Registry (RA000558)
Verified as: 1038128
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITICORP MERCHANT BANK LIMITED
Direct parentTrinidad & Tobago549300G13KP7NN0HZQ31
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/549300W72VIS5XUH9H15This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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