ANSA BANK LIMITED

LEI code: 254900EWLSH9YRUZ8S04 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
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LEI Code: 254900EWLSH9YRUZ8S04
Name: ANSA BANK LIMITED
City: PORT OF SPAIN
Address: TATIL BUILDING 4TH FLOOR 11A MARAVAL ROAD
Country: TT
Postcode: 150123
Company ID: A 6926(95)
Registered At: Companies Registry / Registrar General's Department (Ministry of Legal Affairs)
Legal Form: /
Lei Data Registration: 2022-02-23 / 19:37:53
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: ANBATTPSXXX
Status: ACTIVE
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Direct owner:
Name: ANSA MERCHANT BANK LIMITED
BIC: ANFMTTP1XXX
LEI Code: 213800BAYEA7JOSHFN56

Ultimate owner:
Name: ANSA MERCHANT BANK LIMITED
BIC: ANFMTTP1XXX
LEI Code: 213800BAYEA7JOSHFN56