LEI Registrar

RBC MERCHANT BANK (CARIBBEAN) LIMITED

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LEI: 54930097L6MOM2SLNB45
Trinidad and Tobago (TT)
Last updated: August 18, 2026 at 15:22:49
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
54930097L6MOM2SLNB45
Legal Form
9999 (LIMITED COMPANY)
General Category
GENERAL
Registration Details
Initial Registration
April 9, 2013 at 15:21:00
Creation Date
October 1, 1999 at 02:00:00
Registered At
RA000558
Registered As
938(C)

Entity Names

Legal Name
RBC MERCHANT BANK (CARIBBEAN) LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

ST. CLAIR PLACE
7-9 ST. CLAIR AVENUE
129131, PORT OF SPAIN
Port of Spain,Trinidad and Tobago (TT)

Headquarters Address

ST. CLAIR PLACE
7-9 ST. CLAIR AVENUE
129131, PORT OF SPAIN
Port of Spain,Trinidad and Tobago (TT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 379 days.
Initial Registration
April 9, 2013 at 15:21:00
Last Updated
August 18, 2026 at 15:22:49
Next Renewal
September 7, 2027 at 20:57:16(379 days left)

Validation

Primary Validation

Authority ID
RA000558
Registration Number
938(C)

RBC MERCHANT BANK (CARIBBEAN) LIMITED (LEI: 54930097L6MOM2SLNB45) is a 9999 (LIMITED COMPANY) was initially registered on April 9, 2013 in Trinidad and Tobago (TT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 379 days. The record has fully_corroborated validation level. The record was last updated on August 18, 2026 at 15:22:49. The next renewal is scheduled for September 7, 2027.

The headquarters is located in PORT OF SPAIN, Port of Spain, TT. The legal address is in PORT OF SPAIN, Port of Spain, TT.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 938(C) with authority ID RA000558.