JTC TRUST COMPANY (CAYMAN) LIMITED
Resident Company · Grand Cayman, Cayman Islands · LEI 549300C807TKMAWC4G40
LEI active
Summary
JTC TRUST COMPANY (CAYMAN) LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number 3692. 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, 57 of them in the Cayman Islands. It has 1 direct subsidiary in GLEIF data. 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 2022, 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 | 3692 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | 60 Nexus Way, 6th Floor, P.O Box 30745, KY1-1203 Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 May 1973 |
| LEI | 549300C807TKMAWC4G40 |
| 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 TRUST COMPANY (CAYMAN) LIMITED this entity
BUCHANAN LIMITED Cayman Islands
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 18 May 1973 | 18 May 1973 |
| Recorded at GLEIF since | 14 Mar 2024 | 14 Mar 2024 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- BUCHANAN LIMITED Cayman Islands · Camana Bay
Other subsidiaries of the same direct parent (3)
- CITIGROUP (CHANNEL ISLANDS) LIMITED Jersey
- JTC Private Trust (Bahamas) Limited Bahamas
- JTC Private Trust (Switzerland) AG Switzerland
Other names
- CITITRUST (CAYMAN) LIMITED · previous name
History
14 May 2026Registered address changed
14 May 2026Headquarters address changed
15 Jul 2025Legal name changed