Entity Information
- Legal Entity Identifier (LEI)
- 549300CC7KPGTQUIED62
- Registration ID
- 56507(ID: RA000086)
- Legal Form
- 8888(Resident Company)
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
JTC Private Trust (Cayman) Limited(Language: en)
Other Names
Cititrust Private Trust (Cayman) Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
JTC Private Trust (Cayman) Limited is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI CYSD4L2598RQ9BPPCB72, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "JTC Private Trust (Cayman) Limited" to the entity you expect.
- •Check local registration number 56507 against authority RA000086.
- •Confirm the validation source RA000086 and reference 56507.
Related links
- Sibling entity: CITI CANADA TECHNOLOGY SERVICES ULC
- Sibling entity: CITIBANK UK LIMITED
- Sibling entity: CITIGROUP SECURITIES SAE
- Sibling entity: CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
- Direct parent: CITIBANK OVERSEAS INVESTMENT CORPORATION
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to JTC Private Trust (Cayman) Limited, identified by the LEI 549300CC7KPGTQUIED62. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 56507) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "8888 (Resident Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 5, 2016, its most recent update on May 14, 2026, and a scheduled renewal date of May 27, 2027.
Maintaining an active and up-to-date LEI is crucial for JTC Private Trust (Cayman) Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as 56507).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 14, 2026
- Next Renewal
- May 27, 2027
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- 56507
Other Validations
Authority ID: RA000087
Registration: 94045
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: CYSD4L2598RQ9BPPCB72
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found