CITICORP MERCHANT BANK LIMITED

549300G13KP7NN0HZQ31

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 9999
Jurisdiction: Trinidad & Tobago
Entity created: October 8, 1998

Address

Country: Trinidad & Tobago
Legal address: 12 QUEEN'S PARK EAST150123 PORT OF SPAINTrinidad & Tobago (TT-POS)

Identifier

LEI: 549300G13KP7NN0HZQ31
Registered: May 5, 2016 at 01:54 AM UTC
Last updated: May 7, 2026 at 02:20 PM UTC
Next renewal: May 27, 2027 at 02:05 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Registry (RA000558)
Identifier: 1038296
Verified against: Companies Registry (RA000558)
Verified as: 1038296
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITIBANK OVERSEAS INVESTMENT CORPORATION
Direct parentUnited StatesCYSD4L2598RQ9BPPCB72
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns1

CITIBANK (TRINIDAD & TOBAGO) LIMITED
Direct subsidiaryTrinidad & Tobago

Machine access

REST: https://lei.online/v1/entities/549300G13KP7NN0HZQ31This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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