549300W72VIS5XUH9H15
CITIBANK (TRINIDAD & TOBAGO) LIMITED
Registration currentOpen-source customer due diligence on CITIBANK (TRINIDAD & TOBAGO) LIMITED, 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
- 549300W72VIS5XUH9H15
- Legal jurisdiction
- TT
- Legal form
- 9999
- Registered address
- PORT OF SPAIN, TT-POS, Trinidad and Tobago
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-07-02
- Record last updated
- 2026-05-07
- Direct parent
- CITICORP MERCHANT BANK LIMITED
- Ultimate parent
- CITIGROUP INC.
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