CARIBBEAN MONEY MARKET BROKERS LIMITED

Bank name: CARIBBEAN MONEY MARKET BROKERS LIMITED
Branch:
SWIFT CODE: CMMBTTP1XXX (CMMBTTP1)
Country: TT (Trinidad and Tobago) See all banks in Trinidad and Tobago
City: PORT OF SPAIN
LEI code: 549300SG5DZIK7RNKC51 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
NO FATCA GIIN CODE FOUND

LEI Code: 549300SG5DZIK7RNKC51
Name: FIRST CITIZENS INVESTMENT SERVICES LIMITED
City: PORT OF SPAIN
Address: 17 WAINWRIGHT STREET ST. CLAIR
Country: TT
Postcode: 500234
Company ID: 101015
Registered At: Companies Registry / Registrar General's Department (Ministry of Legal Affairs)
Legal Form: /
Lei Data Registration: 2016-06-08 / 03:45:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: CMMBTTP1XXX
Status: ACTIVE
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Direct owner:
Name: FIRST CITIZENS BANK LIMITED
BIC: FCTTTTPSXXX
LEI Code: 549300EHV0CCTOOQ8G17

Ultimate owner:
Name: FIRST CITIZENS BANK LIMITED
BIC: FCTTTTPSXXX
LEI Code: 549300EHV0CCTOOQ8G17