549300JAEOGY1ZC3H743

Citicorp Trust Delaware, N.A. as Successor Trustee of the Tegar Trust

Open-source customer due diligence on Citicorp Trust Delaware, N.A. as Successor Trustee of the Tegar 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

549300JAEOGY1ZC3H743

Legal jurisdiction

US-DE

Legal form

Statutory Trust (4FSX)

Registered address

Greenville,, US-DE, United States

Entity status

Null

LEI registration

Duplicate

LEI first registered

2015-07-08

Record last updated

2023-08-04

Successor entity

TEGAR TRUST