CITITRUST SERVICES LIMITED
International Business Company · NASSAU, Bahamas · LEI 549300H90MWZTPWZK464
LEI active
Summary
CITITRUST SERVICES LIMITED is registered in the Bahamas and entered in the “Companies Register” under number 174867. Its legal form is International Business Company. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is JTC Private Trust (Bahamas) Limited (Bahamas). That group has 748 subsidiaries with LEIs in 68 countries, 20 of them in the Bahamas. The LEI was first issued on 6 May 2016 and the record was last updated on 4 Oct 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 | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 174867 |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | Caves Corporate Center, Building No. 2, West Bay Street P.O. BOX N-1576, NASSAU, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Nov 1989 |
| LEI | 549300H90MWZTPWZK464 |
| LEI status | active |
| LEI first issued | 6 May 2016 |
| LEI record last updated | 4 Oct 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITITRUST SERVICES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | JTC Private Trust (Bahamas) Limited | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 6 May 2016 | 6 May 2016 |
| Last updated | 4 Oct 2026 | 4 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- ALBACORE INVESTMENTS LIMITED Bahamas
- ANTARES ASSOCIATES LIMITED Bahamas
- ASTAIRE ASSOCIATES LIMITED Bahamas
- FIRST NATIONAL NOMINEES LIMITED Bahamas
- FORBES MANOR COMPANY LIMITED Bahamas
- PROVIDENCE ASSOCIATES LIMITED Bahamas
- DONAT INVESTMENTS, S.A. Panama
- HITCHCOCK INVESTMENTS, S.A. Panama
- MADELEINE INVESTMENTS S.A. Panama
History
15 May 2026Registered address changed
15 May 2026Headquarters address changed
17 May 2024Headquarters address changed
17 May 2024Registered address changed
3 Sep 2015Legal form changed