First Citizens Investment Services

LEI 549300SG5DZIK7RNKC51

First Citizens Investment Services Limited

Legal Address


17 WAINWRIGHT STREET
ST. CLAIR
PORT OF SPAIN TT-POS TT 500234

Headquarters Address


17 Wainwright Street
Saint Clair
Port of Spain TT-POS TT 500234

External Public Records
LEI
549300SG5DZIK7RNKC51
FIRST CITIZENS INVESTMENT SERVICES
LEI Registration Details
L E I
549300SG5DZIK7RNKC51
Legal Name
FIRST CITIZENS INVESTMENT SERVICES
Other Name 1
First Citizens Investment Services Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000558
Authority Authority I D
101015
Legal Jurisdiction
TT
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2016-06-07 21:45:00
Last Update Date
2020-05-22 02:31:00
Status
LAPSED
Next Renewal Date
2020-05-21 20:18:00
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
101015

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CMMBTTP1XXX

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