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LEI record

· Trinidad & Tobago

RBC MERCHANT BANK (CARIBBEAN) LIMITED

RBC MERCHANT BANK (CARIBBEAN) LIMITED in PORT OF SPAIN — Issued LEI 54930097L6MOM2SLNB45, registered 2013.

IssuedActive
5493
00
97L6MOM2SLNB
45
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
LIMITED COMPANY
Jurisdiction
Trinidad & Tobago
Registered
9 Apr 2013
Next renewal
7 Sep 2027

Reference data

Identity

LEI
54930097L6MOM2SLNB45
Legal form
LIMITED COMPANY9999
Registration authority
Companies Registryentity ID 938(C)
Legal address
ST. CLAIR PLACE, 7-9 ST. CLAIR AVENUE, PORT OF SPAIN, 129131, TT
HQ address
ST. CLAIR PLACE, 7-9 ST. CLAIR AVENUE, PORT OF SPAIN, TT
Initial registration
9 Apr 2013
Last updated
18 Aug 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

Bank codes (BIC)
RBMETTP1XXX

The archive · 2 versions

Change history

  1. 19 Aug 2026 – current
    • Next renewal: 2026-09-07→2027-09-07
  2. 6 Jul 2026 – 19 Aug 2026
    First recorded version.

What this means

What the record says about RBC MERCHANT BANK (CARIBBEAN) LIMITED

RBC MERCHANT BANK (CARIBBEAN) LIMITED is a LIMITED COMPANY registered in PORT OF SPAIN, Trinidad & Tobago and holds an LEI in its own name.

The LEI has been on record for 13 years, since 9 Apr 2013. That is about 6 years earlier than the median LEI in Trinidad & Tobago, which dates from 2018 — an early adopter by local standards.

The next annual re-validation is due 7 Sep 2027, 311 days from now.

This archive holds 2 versions of the record. The most recent change was on 19 Aug 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Companies Registry under registry number 938(C), and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Trinidad & Tobago