RBC MERCHANT BANK (CARIBBEAN) LIMITED

54930097L6MOM2SLNB45Copied!

ACTIVE ISSUED 🇹🇹 TT

RBC MERCHANT BANK (CARIBBEAN) LIMITED is an active legal entity registered in TT (TT). LEI code: 54930097L6MOM2SLNB45. The LEI was first issued on Apr 9, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 7, 2026.

ⓘ Entity Details

LEI Code 54930097L6MOM2SLNB45 Legal Name RBC MERCHANT BANK (CARIBBEAN) LIMITED Status ACTIVE Jurisdiction 🇹🇹 TT (TT) Category General Entities Legal Form Not Applicable Registration # 938(C)

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 9, 2013 Last Updated Aug 12, 2025 Next Renewal Sep 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register (Austria)

⚑ Addresses

Legal / Registered Address
ST. CLAIR PLACE
7-9 ST. CLAIR AVENUE
PORT OF SPAIN
TT-POS
129131
TT
Headquarters Address
ST. CLAIR PLACE
7-9 ST. CLAIR AVENUE
PORT OF SPAIN
TT-POS
129131
TT

📅 Registration Timeline

First Issued
Apr 9, 2013 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Next Renewal
Sep 7, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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

5493
0097L6MOM2SLNB
45
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 RBC MERCHANT BANK (CARIBBEAN) LIMITED? +

The Legal Entity Identifier (LEI) for RBC MERCHANT BANK (CARIBBEAN) LIMITED is 54930097L6MOM2SLNB45. This 20-character code uniquely identifies RBC MERCHANT BANK (CARIBBEAN) LIMITED in global financial transactions as per ISO 17442.

Is RBC MERCHANT BANK (CARIBBEAN) LIMITED's LEI active? +

Yes, RBC MERCHANT BANK (CARIBBEAN) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 12, 2025 and is due for renewal on Sep 7, 2026.

Where is RBC MERCHANT BANK (CARIBBEAN) LIMITED registered? +

RBC MERCHANT BANK (CARIBBEAN) LIMITED is registered in TT (jurisdiction: TT). The entity is registered under business register number 938(C).

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 RBC MERCHANT BANK (CARIBBEAN) LIMITED, registered in TT. The LEI code 54930097L6MOM2SLNB45 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.