LEI record
· Trinidad & TobagoANSA BANK LIMITED
- Legal form
- Limited Liability Company
- Jurisdiction
- Trinidad & Tobago
- Registered
- 23 Feb 2022
- Next renewal
- 26 Feb 2027
Reference data
Identity
- LEI
- 254900EWLSH9YRUZ8S04
- Legal form
- Limited Liability Company9999
- Registration authority
- Companies Registryentity ID A 6926(95)
- Legal address
- ANSA CENTRE, GROUND FLOOR EAST, 11 MARAVAL ROAD, PORT OF SPAIN, 150123, TT
- Location
- PORT OF SPAIN, Port-of-Spain, Trinidad & Tobago
- HQ address
- ANSA CENTRE, GROUND FLOOR EAST, 11 MARAVAL ROAD, PORT OF SPAIN, TT
- Initial registration
- 23 Feb 2022
- Last updated
- 4 Feb 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- ANBATTPSXXX
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 Liability Company”. It is registered in Trinidad & Tobago.
Its LEI has been on record for 4 years, since 2022. Its next annual renewal is due 26 Feb 2027.
It is ultimately consolidated by ANSA MERCHANT BANK LIMITED.
Issued 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