JTC Private Trust (Bahamas) Limited
Regular (Local) Company · NASSAU, Bahamas · LEI 549300ZFO413NG4Q2L67
LEI active
Summary
JTC Private Trust (Bahamas) Limited is registered in the Bahamas and entered in the “Companies Register” under number 3752. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP PARTICIPATION LUXEMBOURG LIMITED (United Kingdom). That group has 748 subsidiaries with LEIs in 68 countries, 20 of them in the Bahamas. It has 10 direct subsidiaries in GLEIF data. The LEI was first issued on 6 May 2016 and the record was last updated on 16 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 | Regular (Local) Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 3752 |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | Caves Corporate Center, Building No. 2, West Bay Street, NASSAU, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Oct 1960 |
| LEI | 549300ZFO413NG4Q2L67 |
| LEI status | active |
| LEI first issued | 6 May 2016 |
| LEI record last updated | 16 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
JTC Private Trust (Bahamas) Limited this entity
ALBACORE INVESTMENTS LIMITED Bahamas
ANTARES ASSOCIATES LIMITED Bahamas
ASTAIRE ASSOCIATES LIMITED Bahamas
CITITRUST SERVICES LIMITED Bahamas
FIRST NATIONAL NOMINEES LIMITED Bahamas
FORBES MANOR COMPANY LIMITED Bahamas
PROVIDENCE ASSOCIATES LIMITED Bahamas
DONAT INVESTMENTS, S.A. Panama
and 2 more
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP PARTICIPATION LUXEMBOURG 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 | 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 | 16 May 2026 | 16 May 2026 |
| Record status | current | current |
Direct subsidiaries (10)
- ALBACORE INVESTMENTS LIMITED Bahamas · NASSAU
- ANTARES ASSOCIATES LIMITED Bahamas · NASSAU
- ASTAIRE ASSOCIATES LIMITED Bahamas · NASSAU
- CITITRUST SERVICES LIMITED Bahamas · NASSAU
- FIRST NATIONAL NOMINEES LIMITED Bahamas · NASSAU
- FORBES MANOR COMPANY LIMITED Bahamas · NASSAU
- PROVIDENCE ASSOCIATES LIMITED Bahamas · NASSAU
- DONAT INVESTMENTS, S.A. Panama · PANAMA
- HITCHCOCK INVESTMENTS, S.A. Panama · PANAMA CITY
- MADELEINE INVESTMENTS S.A. Panama · PANAMA CITY
Other subsidiaries of the same direct parent (3)
- CITIGROUP (CHANNEL ISLANDS) LIMITED Jersey
- JTC Private Trust (Switzerland) AG Switzerland
- JTC TRUST COMPANY (CAYMAN) LIMITED Cayman Islands
Other names
- CITITRUST (BAHAMAS) LIMITED · previous name
History
15 Jul 2025Legal name changed