Entity Information
- Legal Entity Identifier (LEI)
- 549300ZFO413NG4Q2L67
- Registration ID
- 3752(ID: RA000020)
- Legal Form
- 8888(Regular (Local) Company)
- Jurisdiction
Bahamas- Legal address country
- Bahamas
Entity Names
Legal Name
CITITRUST (BAHAMAS) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CIBABSN1XXX
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, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITITRUST (BAHAMAS) LIMITED is registered under jurisdiction BS. 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 549300105XTU0QJRRN67, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITITRUST (BAHAMAS) LIMITED" to the entity you expect.
- •Check local registration number 3752 against authority RA000020.
- •Confirm the validation source RA000020 and reference 3752.
Related links
- Sibling entity: JTC TRUST COMPANY (CAYMAN) LIMITED
- Sibling entity: Cititrust (Switzerland) Limited
- Sibling entity: CITIGROUP (CHANNEL ISLANDS) LIMITED
- Child entity: ANTARES ASSOCIATES LIMITED
- Child entity: FORBES MANOR COMPANY LIMITED
- Child entity: DONAT INVESTMENTS, S.A.
- Child entity: PROVIDENCE ASSOCIATES LIMITED
- Direct parent: CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITITRUST (BAHAMAS) LIMITED, identified by the LEI 549300ZFO413NG4Q2L67. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 3752) and lists its legal address country as Bahamas. It operates under the legal structure defined as "8888 (Regular (Local) 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 6, 2016, its most recent update on May 2, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITITRUST (BAHAMAS) 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 RA000020 (as 3752).
Registration Details
Timeline
- Initial Registration
- May 6, 2016
- Last Updated
- May 2, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000020
- Registration Number
- 3752
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300105XTU0QJRRN67
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.