Company
- Region
- Americas
- Country
- Trinidad and Tobago
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300G13KP7NN0HZQ31
LEI Verification
- LEI
- 549300G13KP7NN0HZQ31
- Legal name
- CITICORP MERCHANT BANK LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1038296
- Jurisdiction
- TT
- Last update
- 2025-05-01T20:19:07Z
- Next renewal
- 2026-05-27T14:05:44Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999
- Registration authority
- RA000558
- Creation date
- 1998-10-08T00:00:00Z
- Initial registration
- 2016-05-05T01:54:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000558
- Validated as
- 1038296
Addresses
- 12 QUEEN'S PARK EAST, 150123, PORT OF SPAIN, TT-POS, TT
Buyer Contact
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Validation
- Status
- review
- Score
- 65