CITITRUST LIMITED
Public company limited by shares (Ltd) · HONG KONG, Hong Kong · LEI 549300YE1Z6JDT116075
LEI active
Summary
CITITRUST LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 02634243. Its legal form is Public company limited by shares (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 15 of them in Hong Kong. The LEI was first issued on 6 May 2016 and the record was last updated on 13 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 | Public company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 02634243 |
| Jurisdiction | Hong Kong |
| Registered address | 50TH FLOOR, CHAMPION TOWER THREE GARDEN ROAD, CENTRAL, HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Apr 1967 |
| LEI | 549300YE1Z6JDT116075 |
| LEI status | active |
| LEI first issued | 6 May 2016 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITITRUST LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | 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 | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 6 May 2016 | 6 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (165)
- CITI (NOMINEES) LIMITED Hong Kong
- AJIAL HOLDINGS LIMITED Cayman Islands lapsed
- AMATRA INVESTMENTS LIMITED Jersey lapsed
- AMETHYST I B.V. Netherlands lapsed
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BANCO DE HONDURAS S.A. Honduras
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- CANADA SQUARE INVESTMENTS LIMITED United Kingdom
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCBC HOLDINGS, INC. Philippines lapsed
Other names
- 花旗信托有限公司 · name in another language
- CITICORP (H.K.) LIMITED · previous name
- DUDDELL FINANCE LIMITED · previous name
History
14 Feb 1989Legal name changed
3 Jul 1981Legal name changed