THE CITADEL TRUST

529900PH0ZO91QWIOO98Copied!

ACTIVE ISSUED 🇱🇮 Liechtenstein

THE CITADEL TRUST is an active legal entity registered in Liechtenstein (LI). LEI code: 529900PH0ZO91QWIOO98. The LEI was first issued on Dec 5, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 5, 2026.

ⓘ Entity Details

LEI Code 529900PH0ZO91QWIOO98 Legal Name THE CITADEL TRUST Status ACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Treuhänderschaft Registration # FL-0002.565.003-5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 5, 2017 Last Updated Nov 5, 2025 Next Renewal Dec 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
c/o Forteum Trust reg., Landstrasse 11
Triesen
LI-09
9495
LI
Headquarters Address
c/o Forteum Trust reg., Landstrasse 11
Triesen
LI-09
9495
LI

📅 Registration Timeline

First Issued
Dec 5, 2017 — LEI initially registered
Last Updated
Nov 5, 2025 — Record data last refreshed
Next Renewal
Dec 5, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00PH0ZO91QWIOO
98
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for THE CITADEL TRUST? +

The Legal Entity Identifier (LEI) for THE CITADEL TRUST is 529900PH0ZO91QWIOO98. This 20-character code uniquely identifies THE CITADEL TRUST in global financial transactions as per ISO 17442.

Is THE CITADEL TRUST's LEI active? +

Yes, THE CITADEL TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 5, 2025 and is due for renewal on Dec 5, 2026.

Where is THE CITADEL TRUST registered? +

THE CITADEL TRUST is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0002.565.003-5.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE CITADEL TRUST, registered in Liechtenstein. The LEI code 529900PH0ZO91QWIOO98 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.