FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED

549300GHRIUN74C3LS22Copied!

ACTIVE ISSUED 🇱🇨 LC

FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED is an active legal entity registered in LC (LC). LEI code: 549300GHRIUN74C3LS22. The LEI was first issued on Oct 1, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 23, 2026.

ⓘ Entity Details

LEI Code 549300GHRIUN74C3LS22 Legal Name FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED Status ACTIVE Jurisdiction 🇱🇨 LC (LC) Category General Entities Legal Form Not Applicable Registration # 2010-00039

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 1, 2019 Last Updated Sep 23, 2025 Next Renewal Sep 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Noble House
6 Brazil Street
Castries
LC-02
103566
LC
Headquarters Address
#9 Queen's Park East
Port of Spain
TT-POS
103566
TT

📅 Registration Timeline

First Issued
Oct 1, 2019 — LEI initially registered
Last Updated
Sep 23, 2025 — Record data last refreshed
Next Renewal
Sep 23, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5493
00GHRIUN74C3LS
22
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

FIRST CITIZENS BANK LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

FIRST CITIZENS BANK LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED? +

The Legal Entity Identifier (LEI) for FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED is 549300GHRIUN74C3LS22. This 20-character code uniquely identifies FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED in global financial transactions as per ISO 17442.

Is FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED's LEI active? +

Yes, FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 23, 2025 and is due for renewal on Sep 23, 2026.

Where is FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED registered? +

FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED is registered in LC (jurisdiction: LC). The entity is registered under business register number 2010-00039.

Who owns FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED? +

According to GLEIF Level 2 relationship data, FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED's parent entity is FIRST CITIZENS BANK LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 FIRST CITIZENS FINANCIAL SERVICES (ST.LUCIA) LIMITED, registered in LC. The LEI code 549300GHRIUN74C3LS22 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.