CITICORP MERCHANT BANK LIMITED

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     Information about CITICORP MERCHANT BANK LIMITED
     SWIFT database:

    Bank name: CITICORP MERCHANT BANK LIMITED
    Branch:
    SWIFT CODE: CIMETTP1XXX (CIMETTP1)
    Country: TT (Trinidad and Tobago) See all banks in Trinidad and Tobago
    City: PORT OF SPAIN
     LEI Code:

    LEI code: 549300G13KP7NN0HZQ31 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300G13KP7NN0HZQ31
    Name: CITICORP MERCHANT BANK LIMITED
    City: PORT OF SPAIN
    Address: 12 QUEEN'S PARK EAST
    Country: TT
    Postcode: 150123
    Company ID: 1038296
    Registered At: Companies Registry / Registrar General's Department (Ministry of Legal Affairs)
    Legal Form: /
    Lei Data Registration: 2016-05-05 / 03:54:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CIMETTP1XXX
    Status: ACTIVE
    Get your LEI code now
     CIMETTP1XXX SWIFT Code explanation
    CIMETTP1 - 8-letter swift code
    CIME - Institution's 4-letter code
    TT - Country code
    P1 - Location code
    XXX - Branch code

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