JTC Private Trust (Cayman) Limited
Resident Company · Grand Cayman, Cayman Islands · LEI 549300CC7KPGTQUIED62
LEI active
Summary
JTC Private Trust (Cayman) Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number 56507. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 57 of them in the Cayman Islands. The LEI was first issued on 5 May 2016 and the record was last updated on 14 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 | Resident Company |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 56507 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | P. O. Box 30745, 60 Nexus Way, KY1-1203 Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Oct 1994 |
| LEI | 549300CC7KPGTQUIED62 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
JTC Private Trust (Cayman) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | 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 | 30 May 2018 | 22 Nov 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- Interactive Investments Cayman Limited Cayman Islands
- PROVENCRED 1 Cayman Islands
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
Other names
- Cititrust Private Trust (Cayman) Limited · previous name
History
14 May 2026Registered address changed
14 May 2026Headquarters address changed
7 Jul 2025Legal name changed