THE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED

213800Q2SV4RFPY6WO79Copied!

ACTIVE ISSUED 🇹🇹 TT

THE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED is an active legal entity registered in TT (TT). LEI code: 213800Q2SV4RFPY6WO79. The LEI was first issued on Sep 14, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 8, 2026.

ⓘ Entity Details

LEI Code 213800Q2SV4RFPY6WO79 Legal Name THE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED Status ACTIVE Jurisdiction 🇹🇹 TT (TT) Category General Entities Legal Form Not Applicable Registration # 104216

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 14, 2018 Last Updated Aug 14, 2025 Next Renewal Oct 8, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register (Austria)

⚑ Addresses

Legal / Registered Address
10TH FLOOR NICHOLAS TOWERS
63-65 INDEPENDENCE SQUARE
PORT OF SPAIN
TT-POS
100106
TT
Headquarters Address
10TH FLOOR NICHOLAS TOWERS
63-65 INDEPENDENCE SQUARE
PORT OF SPAIN
TT-POS
100106
TT

📅 Registration Timeline

First Issued
Sep 14, 2018 — LEI initially registered
Last Updated
Aug 14, 2025 — Record data last refreshed
Next Renewal
Oct 8, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00Q2SV4RFPY6WO
79
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for THE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED? +

The Legal Entity Identifier (LEI) for THE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED is 213800Q2SV4RFPY6WO79. This 20-character code uniquely identifies THE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED in global financial transactions as per ISO 17442.

Is THE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED's LEI active? +

Yes, THE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 14, 2025 and is due for renewal on Oct 8, 2026.

Where is THE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED registered? +

THE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED is registered in TT (jurisdiction: TT). The entity is registered under business register number 104216.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE TRINIDAD AND TOBAGO CENTRAL DEPOSITORY LIMITED, registered in TT. The LEI code 213800Q2SV4RFPY6WO79 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.