Cititrust Private Trust (cayman) Limited

LEI 549300CC7KPGTQUIED62

Legal Address [en]


Ugland House
South Church Street
George Town KY KY1-1104

Headquarters Address [en]


Ugland House
South Church Street
George Town KY KY1-1104

External Public Records
LEI Registration Details
L E I
549300CC7KPGTQUIED62
Legal Name
CITITRUST PRIVATE TRUST (CAYMAN) LIMITED
Authority Authority I D
RA000087
Authority Authority I D
94045
Legal Jurisdiction
KY
Category
FUND
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2016-05-04 21:49:00
Last Update Date
2021-06-11 15:32:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Validation Authority Validation Authority I D
94045

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cititrust Private Trust (cayman) Limited is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
549300CC7KPGTQUIED62 [CITITRUST PRIVATE TRUST (CAYMAN) LIMITED]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2021-06-11 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cititrust Private Trust (cayman) Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300CC7KPGTQUIED62 [CITITRUST PRIVATE TRUST (CAYMAN) LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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