LEI record
· BahamasJTC Private Trust (Bahamas) Limited
- Legal form
- Regular (Local) Company
- Jurisdiction
- Bahamas
- Registered
- 6 May 2016
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 549300ZFO413NG4Q2L67
- Legal form
- Regular (Local) Company8888
- Registration authority
- Companies Registerentity ID 3752
- Legal address
- Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576, NASSAU, BS
- HQ address
- Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576, NASSAU, BS
- Initial registration
- 6 May 2016
- Last updated
- 16 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- CIBABSN1XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Regular (Local) Company”. It is registered in Bahamas.
Its LEI has been on record for 10 years, since 2016. Its next annual renewal is due 27 May 2027. It consolidates 10 subsidiaries in the relationship graph.
It is ultimately consolidated by CITIGROUP INC..
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Bahamas