Cititrust Services Limited

LEI 549300H90MWZTPWZK464

Legal Address [en]


110 Thompson Boulevard
Nassau BS

Headquarters Address [en]


110 Thompson Boulevard
Nassau BS

External Public Records
LEI Registration Details
L E I
549300H90MWZTPWZK464
Legal Name
Cititrust Services Limited
Authority Authority I D
RA999999
Legal Jurisdiction
BS
Legal Form Legal Form Code
HP0B
Status
ACTIVE
Initial Date
2016-05-05 22:01:00
Last Update Date
2021-05-27 20:07:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cititrust Services Limited is directly consolidated by Cititrust (bahamas) Limited

Relationship Start Node Node I D
549300H90MWZTPWZK464 [Cititrust Services Limited]
Relationship End Node Node I D
549300ZFO413NG4Q2L67 [Cititrust (Bahamas) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 22:01:00
Registration Last Update Date
2021-06-10 17:31:00
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
Partially Corroborated
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cititrust Services Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300H90MWZTPWZK464 [Cititrust Services 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
2016-05-05 22:01:00
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
Partially Corroborated
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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