CITIBANK (TRINIDAD & TOBAGO) LIMITED
Limited Company · PORT OF SPAIN, Trinidad and Tobago · LEI 549300W72VIS5XUH9H15
LEI active
Summary
CITIBANK (TRINIDAD & TOBAGO) LIMITED is registered in Trinidad and Tobago and entered in the “Companies Registry” under number 1038128. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP MERCHANT BANK LIMITED (Trinidad and Tobago). That group has 748 subsidiaries with LEIs in 68 countries, 2 of them in Trinidad and Tobago. The LEI was first issued on 2 Jul 2013 and the record was last updated on 7 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Company |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 1038128 |
| Registration authority | Registrar General's Department (Ministry of Legal Affairs) |
| Jurisdiction | Trinidad and Tobago |
| Registered address | 12 QUEEN'S PARK EAST, 150123 PORT OF SPAIN, Trinidad and Tobago |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Nov 1998 |
| LEI | 549300W72VIS5XUH9H15 |
| LEI status | active |
| LEI first issued | 2 Jul 2013 |
| LEI record last updated | 7 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIBANK (TRINIDAD & TOBAGO) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP MERCHANT BANK LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Jul 2018 | 2 Jul 2018 |
| Recorded at GLEIF since | 2 Jul 2013 | 2 Jul 2013 |
| Last updated | 7 May 2026 | 7 May 2026 |
| Record status | current | current |