Registration authority · RA000558
Companies Registry
78 legal entities cite this business registry in the RegistrationAuthorityID field of their LEI record, which is how GLEIF ties an LEI back to the national register the entity is incorporated in. All of them are registered at an address in Trinidad & Tobago.
The earliest LEI pointing here was registered 12 Dec 2012, the most recent 17 Oct 2026 — a span of 14 years. 60% of these LEIs are currently issued, 38% have lapsed. The most common legal form among them is Not applicable / unknown legal form (78, 100% of the total).
16 of them (21%) report at least one consolidating parent or fund relationship in GLEIF Level 2 data, and 4 (5%) have at least one ISIN-identified security mapped to the LEI. A registration authority is not the LEI issuer. The issuer is the Local Operating Unit (LOU) that validated and maintains the record, and the two are usually different organisations, often in different countries. An LEI record names both: the registry that proves the entity exists, and the LOU that vouches for the reference data.
Legal forms
Registration status
- Issued47
- Lapsed30
- Retired1
Where they are registered
- PORT OF SPAIN24
- Port of Spain14
- CUNUPIA3
- Arima2
- WOODBROOK2
- TUNAPUNA2
78 entities, listed alphabetically.
↓ Download CSV- IssuedANSA BANK LIMITED254900EWLSH9YRUZ8S04· PORT OF SPAIN· TT
- IssuedCITIBANK (TRINIDAD & TOBAGO) LIMITED549300W72VIS5XUH9H15· PORT OF SPAIN· TT
- IssuedCITICORP MERCHANT BANK LIMITED549300G13KP7NN0HZQ31· PORT OF SPAIN· TT
- IssuedFIRSTCARIBBEAN INTERNATIONAL BANK (TRINIDAD & TOBAGO) LIMITED549300MWZ8VY5QS62R66· Port Of Spain· TT
- IssuedFIRST CITIZENS BANK LIMITED549300EHV0CCTOOQ8G17· PORT OF SPAIN· TT
- IssuedFIRST CITIZENS DEPOSITORY SERVICES LIMITED549300QIG7KWJUKQYP27· Port of Spain· TT
- IssuedFIRST CITIZENS INVESTMENT SERVICES LIMITED549300SG5DZIK7RNKC51· PORT OF SPAIN· TT
- IssuedGOPAUL & COMPANY LIMITED549300C5WDCYQ31DRH84· TUNAPUNA· TT
- IssuedGUARDIAN ASSET MANAGEMENT AND INVESTMENT SERVICES LIMITED549300B4PGE03UI4H263· DIEGO MARTIN· TT
- IssuedJMMB Bank (T&T) Limited254900BQYYPMVX35IJ81· Chaguanas· TT
- IssuedMASSY HOLDINGS LTD.9845002E8B04L52BE459· PORT OF SPAIN· TT
- IssuedRBC MERCHANT BANK (CARIBBEAN) LIMITED54930097L6MOM2SLNB45· PORT OF SPAIN· TT
- IssuedRBC ROYAL BANK (TRINIDAD AND TOBAGO) LIMITED549300RYQETUSJSQ8695· PORT OF SPAIN· TT
- IssuedREPUBLIC BANK LIMITED549300VDBAZ9LXIKWZ18· PORT OF SPAIN· TT
- IssuedScotiabank Trinidad And Tobago Limited5493007JTRG5SKG18524· Port of Spain· TT
- IssuedScotia Investments Trinidad and Tobago Limited254900676S4DFFKF4K78· Port of Spain· TT
- IssuedTHE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED213800Q2SV4RFPY6WO79· PORT OF SPAIN· TT
- IssuedWEST INDIES STOCKBROKERS LIMITED549300QGBF42RMLOZV67· PORT OF SPAIN· TT
- Issued4739 HOLDING LTD213800I19M7OPOV77663· CUNUPIA· TT
- IssuedADMIRAL LIMITED549300LNBB8842GSWM50· St James· TT
- LapsedANSA MERCHANT BANK LIMITED213800BAYEA7JOSHFN56· PORT OF SPAIN· TT
- IssuedANTHONY N. SABGA LIMITED21380018IPULABDM2W35· PORT OF SPAIN· TT
- LapsedAugustus Joel Ltd254900L0ZBJ7LP49PG03· Port-of-Spain· TT
- LapsedBold Ventures Limited254900MR2TAFCK34TN73· Maraval· TT
- IssuedBOURSE SECURITIES LIMITED254900AXVC7O4QR76E88· CHAGUANAS· TT
- IssuedCAPITAL ACCELERATION FUND LIMITED213800318JNOIMU4B962· CUNUPIA· TT
- IssuedCapital Markets Elite Group (Trinidad and Tobago) Limited5493008DYYW2WSCVFE71· PORT OF SPAIN· TT
- LapsedCaribbean Glass Specialists Limited89450070CTG3FKR0CT38· Barataria· TT
- LapsedCHATAK'S FOOD PRODUCTS549300G5XFLDQ7OSVJ17· CARONI· TT
- IssuedColonial Life Insurance Company (Trinidad) Limited9845001ACDDD580IA495· PORT OF SPAIN· TT
- LapsedCrystal Caribbean Ltd254900THZXWFJHXRPB91· Marabella· TT
- LapsedDresser-Rand Trinidad & Tobago549300MNO1O3LDMA2M12· Couva· TT
- IssuedDYNAMIC EQUITY FUND II LIMITED213800YTPI212M391A17· CUNUPIA· TT
- LapsedEUROSTONE LTD9845009EAE45B7D9E432· WOODBROOK· TT
- IssuedFirstline Securities Limited254900HZVDJFTHQKUZ66· St. James· TT
- LapsedGML Contractors Ltd.8945001VFQUHN4283692· San Fernando· TT
- IssuedGUARDIAN GROUP TRUST LIMITED9845001C68F856E7D914· PORT OF SPAIN· TT
- LapsedGUARDIAN LIFE OF THE CARIBBEAN213800YF5K815WH3YZ12· WESTMOORINGS· TT
- LapsedGUATUARO INVESTMENTS LIMITED213800HWUQTAABKFWW78· TUNAPUNA· TT
- LapsedHampton Marketing Limited549300MKPJZO66M0T796· Port of Spain· TT
- IssuedHEALTH FOOD SPECIALISTS LIMITED9845001AABCD6CA01G63· COCOYEA VILLAGE· TT
- IssuedHERITAGE PETROLEUM COMPANY LIMITED25490055MYPABN06OA04· PORT OF SPAIN· TT
- LapsedImporteck Sales and Supplies Limited8945001TWBCT9ARFJN60· Princes Town· TT
- IssuedJMD Investment & Commodities Trading254900TZFTKKAP6XH342· Arima· TT
- IssuedJMMB INVESTMENTS (TRINIDAD AND TOBAGO) LTD213800QFQ3RUJ79EVX10· PORT-OF-SPAIN· TT
- IssuedJMMB SECURITIES (T&T) LIMITED2138007P22EJZ2VA1L29· PORT OF SPAIN· TT
- LapsedJodhan's Motor Supplies And Services Ltd.549300NL3PEI1PT0LF95· Curepe· TT
- LapsedKSBM ASSET MANAGEMENT LIMITED549300XMIXZG58YNX586· Port of Spain· TT
- IssuedMASSY FINANCE GFC LTD.5493000J0C545FH6BS06· PORT OF SPAIN· TT
- IssuedMASSY GAS PRODUCTS HOLDINGS LTD.984500F44643E7E67692· SAVONETTA· TT