LEI Registrar

FIRSTCARIBBEAN INTERNATIONAL BANK (TRINIDAD & TOBAGO) LIMITED

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LEI: 549300MWZ8VY5QS62R66
Trinidad and Tobago (TT)
Last updated: January 3, 2025 at 17:43:46
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300MWZ8VY5QS62R66
Legal Form
9999 (LIMITED)
General Category
GENERAL
Registration Details
Initial Registration
December 11, 2014 at 01:44:00
Creation Date
October 28, 1997 at 00:00:00
Registered At
RA000558
Registered As
T2694(95)

Entity Names

Legal Name
FIRSTCARIBBEAN INTERNATIONAL BANK (TRINIDAD & TOBAGO) 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

74 Long Circular Road, Maraval
Ward of Diego Martin
150123, Port of Spain
Port of Spain,Trinidad and Tobago (TT)

Headquarters Address

74 Long Circular Road
Maraval
150123, Port of Spain
Port of Spain,Trinidad and Tobago (TT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 204 days. After 01 Feb 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
December 11, 2014 at 01:44:00
Last Updated
January 3, 2025 at 17:43:46
Next Renewal
February 1, 2026 at 20:34:40(204 days ago)

Validation

Primary Validation

Authority ID
RA000558
Registration Number
T2694(95)

FIRSTCARIBBEAN INTERNATIONAL BANK (TRINIDAD & TOBAGO) LIMITED (LEI: 549300MWZ8VY5QS62R66) is a 9999 (LIMITED) was initially registered on December 11, 2014 in Trinidad and Tobago (TT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 204 days ago. The record has fully_corroborated validation level. The record was last updated on January 3, 2025 at 17:43:46. The renewal was due on February 1, 2026 and is now overdue.

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 T2694(95) with authority ID RA000558.