Public LEI record · Global LEI Index Managed by RapidLEI
Trinidad and Tobago
12 QUEEN'S PARK EAST, PORT OF SPAIN, 150123, TT
Record snapshot
The Legal Entity Identifier for CITIBANK (TRINIDAD & TOBAGO) LIMITED is 549300W72VIS5XUH9H15. It is valid, policy conforming and renewed until 27 May 2027.
CITIBANK (TRINIDAD & TOBAGO) LIMITED is a Limited Company formed in Trinidad and Tobago, registered as 1038128 with Companies Registry, Trinidad and Tobago. The LEI was registered on 2 Jul 2013. At its last validation on 7 May 2026, all of its Level 1 reference data was confirmed against Companies Registry, Trinidad and Tobago. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.
9999TTRA000558. Registration number 1038128 CITITTPSXXX
S&P Capital IQ50084816
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
CITIBANK (TRINIDAD & TOBAGO) LIMITED
Active
The chain ends here. No other entity reports CITIBANK (TRINIDAD & TOBAGO) LIMITED as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Companies Registry, Trinidad and Tobago
Validated against
Companies Registry, Trinidad and Tobago
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 7 May 2026
Reference data from the GLEIF Global LEI Index, as published on 7 May 2026.