First Citizens Bank Limited

LEI 549300EHV0CCTOOQ8G17

Legal Address


9 QUEENS PARK EAST
PORT OF SPAIN TT-POS TT 150123

Headquarters Address


9A Queen's Park East
Port of Spain TT-POS TT 150123

External Public Records
LEI
549300EHV0CCTOOQ8G17
FIRST CITIZENS BANK LIMITED
LEI Registration Details
L E I
549300EHV0CCTOOQ8G17
Legal Name
FIRST CITIZENS BANK LIMITED
Authority Authority I D
RA000558
Authority Authority I D
105483
Legal Jurisdiction
TT
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2017-07-27 21:45:00
Last Update Date
2020-05-29 14:34:00
Status
ISSUED
Next Renewal Date
2021-05-27 10:45:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000558
Validation Authority Validation Authority I D
105483

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

First Citizens Depository Services Limited is ultimately consolidated by First Citizens Bank Limited

Relationship Start Node Node I D
549300QIG7KWJUKQYP27 [FIRST CITIZENS DEPOSITORY SERVICES LIMITED]
Relationship End Node Node I D
549300EHV0CCTOOQ8G17 [FIRST CITIZENS BANK LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2020-05-29 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-02 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

First Citizens Investment Services is directly consolidated by First Citizens Bank Limited

Relationship Start Node Node I D
549300SG5DZIK7RNKC51 [FIRST CITIZENS INVESTMENT SERVICES]
Relationship End Node Node I D
549300EHV0CCTOOQ8G17 [FIRST CITIZENS BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-07 21:45:00
Registration Last Update Date
2020-05-11 12:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-21 20:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

First Citizens Financial Services (st.lucia) Limit is directly consolidated by First Citizens Bank Limited

Relationship Start Node Node I D
549300GHRIUN74C3LS22 [FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMIT]
Relationship End Node Node I D
549300EHV0CCTOOQ8G17 [FIRST CITIZENS BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-01 10:35:00
Registration Last Update Date
2020-05-29 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-29 14:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

First Citizens Financial Services (st.lucia) Limit is ultimately consolidated by First Citizens Bank Limited

Relationship Start Node Node I D
549300GHRIUN74C3LS22 [FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMIT]
Relationship End Node Node I D
549300EHV0CCTOOQ8G17 [FIRST CITIZENS BANK LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-01 10:35:00
Registration Last Update Date
2020-05-29 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-29 14:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
FCTTTTPSXXX

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |