Company

Region
Americas
Country
Trinidad and Tobago
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300EHV0CCTOOQ8G17

LEI Verification

LEI
549300EHV0CCTOOQ8G17
Legal name
FIRST CITIZENS BANK LIMITED
Entity status
ACTIVE
Registration status
ISSUED
Registered as
F680 C
Jurisdiction
TT
Last update
2025-06-05T18:46:52Z
Next renewal
2026-07-04T07:22:08Z
Registry details
Entity category
GENERAL
Legal form
9999
Registration authority
RA000558
Creation date
1993-03-09T00:00:00Z
Initial registration
2017-07-28T01:45:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000558
Validated as
F680 C

Addresses

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Validation

Status
review
Score
65