54930014PPLFH453CW75
Citicorp Trust Delaware, N.A. as Successor Trustee of the JMD Trust
Registration lapsedOpen-source customer due diligence on Citicorp Trust Delaware, N.A. as Successor Trustee of the JMD Trust, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 54930014PPLFH453CW75
- Legal jurisdiction
- US-DE
- Legal form
- Statutory Trust (4FSX)
- Registered address
- Greenville, US-DE, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2015-07-08
- Record last updated
- 2023-08-04
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