CITICORP MERCHANT BANK LIMITED
549300G13KP7NN0HZQ31
issued
Company data
| Legal name | CITICORP MERCHANT BANK LIMITED |
| Legal address | 12 QUEEN'S PARK EAST, PORT OF SPAIN, 150123, Trinidad and Tobago |
| Registration authority entity ID | 1038296 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300G13KP7NN0HZQ31 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITICORP MERCHANT BANK LIMITED |
| Entity status |
Active
|
| Registered at | Companies Registry (Registrar General's Department (Ministry of Legal Affairs)) Trinidad and Tobago, Trinidad and Tobago RA000558 |
| Registration authority entity ID | 1038296 |
| Legal jurisdiction | TT |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1998-10-08 |
| BIC code | CIMETTP1XXX |
| Validated At | Companies Registry (Registrar General's Department (Ministry of Legal Affairs)) Trinidad and Tobago, Trinidad and Tobago RA000558 |
| Validated As | 1038296 |
LEI registration details
| LEI number | 549300G13KP7NN0HZQ31 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-21 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 12 QUEEN'S PARK EAST |
| Postal code | 150123 |
| City | PORT OF SPAIN |
| Region code | TT-POS |
| Country | TT | Trinidad and Tobago |
Headquarters address
| Headquarters address | 12 QUEEN'S PARK EAST |
| Postal code | 150123 |
| City | PORT OF SPAIN |
| Region code | TT-POS |
| Country | TT | Trinidad and Tobago |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP MERCHANT BANK LIMITED
LEI: 549300G13KP7NN0HZQ31
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP MERCHANT BANK LIMITED
LEI: 549300G13KP7NN0HZQ31
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP MERCHANT BANK LIMITED
LEI: 549300G13KP7NN0HZQ31
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP MERCHANT BANK LIMITED
LEI: 549300G13KP7NN0HZQ31
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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