LEI record
· Trinidad & TobagoANSA MERCHANT BANK LIMITED
- Legal form
- LIMITED COMPANY
- Jurisdiction
- Trinidad & Tobago
- Registered
- 22 Mar 2019
- Next renewal
- 22 Mar 2025
Reference data
Identity
- LEI
- 213800BAYEA7JOSHFN56
- Legal form
- LIMITED COMPANY9999
- Registration authority
- Companies Registryentity ID 104834
- Legal address
- ANSA CENTRE, 11 MARAVAL ROAD, PORT OF SPAIN, 150123, TT
- Location
- PORT OF SPAIN, Port-of-Spain, Trinidad & Tobago
- HQ address
- ANSA CENTRE, 11 MARAVAL ROAD, PORT OF SPAIN, TT
- Initial registration
- 22 Mar 2019
- Last updated
- 23 Mar 2025
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- ANFMTTP1XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “LIMITED COMPANY”. It is registered in Trinidad & Tobago.
Its LEI has been on record for 7 years, since 2019. Its annual renewal is overdue — it was due 22 Mar 2025. It consolidates 2 subsidiaries in the relationship graph.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Trinidad & Tobago