FIRST CITIZENS MERCHANT BANK LTD.

Bank name: FIRST CITIZENS MERCHANT BANK LTD.
Branch:
SWIFT CODE: IIMETTP1XXX (IIMETTP1)
Country: TT (Trinidad and Tobago) See all banks in Trinidad and Tobago
City: PORT OF SPAIN
LEI code: 549300QIG7KWJUKQYP27 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: 549300QIG7KWJUKQYP27
Name: FIRST CITIZENS DEPOSITORY SERVICES LIMITED
City: PORT OF SPAIN
Address: 50 ST. VINCENT STREET
Country: TT
Postcode: 150123
Company ID: 1060519
Registered At: Companies Registry / Registrar General's Department (Ministry of Legal Affairs)
Legal Form: /
Lei Data Registration: 2017-12-08 / 16:32:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: FCTATTP1XXX
Status: ACTIVE
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Ultimate owner:
Name: FIRST CITIZENS BANK LIMITED
BIC: FCTTTTPSXXX
LEI Code: 549300EHV0CCTOOQ8G17