Citco Bank and Trust Company Limited

Address:
89 Nexus Way, 2nd Floor, Camana Bay, Grand Cayman, KY1-1205, Cayman Islands

Citco Bank and Trust Company Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900602WOIDVUFDP09. The registration start date is January 30, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900602WOIDVUFDP09
Legal Name Citco Bank and Trust Company Limited
Legal Address 89 Nexus Way
2nd Floor
Camana Bay
Grand Cayman
KY1-1205
Cayman Islands
Headquarters Address 89 Nexus Way
2nd Floor
Camana Bay
Grand Cayman
KY1-1205
Cayman Islands
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000087
Registration Authority Entity ID CR-74693
Responsible Organisation Name Cayman Islands Monetary Authority
Website cimoney.com.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-01-30T18:28:12.303Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-12-30T18:44:29.598Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000087
Validation Authority Entity ID CR-74693

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300HEYP0HGEVT8L46 Citco Banking Corporation N.V. IS_DIRECTLY_CONSOLIDATED_BY
549300HEYP0HGEVT8L46 Citco Banking Corporation N.V. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

89 Nexus Way, 2nd Floor, Camana Bay, Grand Cayman, KY1-1205, Cayman Islands
Headquarters Address 89 Nexus Way
2nd Floor, Camana Bay
City Grand Cayman
Postal Code KY1-1205
Country Cayman Islands (KY)

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Competitor

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City Grand Cayman
Postal Code KY1-1205

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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