Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
UNITED BANK OF TRINIDAD AND TOBAGO
UNITED BANK OF TRINIDAD AND TOBAGO
Bank Search
Information about UNITED BANK OF TRINIDAD AND TOBAGO
SWIFT database:
Bank name:
UNITED BANK OF TRINIDAD AND TOBAGO
Branch:
SWIFT CODE:
UBTTTTP1XXX (UBTTTTP1)
Country:
TT (Trinidad and Tobago)
See all banks in Trinidad and Tobago
City:
PORT OF SPAIN
LEI Code:
LEI code:
549300W72VIS5XUH9H15
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:
549300W72VIS5XUH9H15
Name:
CITIBANK (TRINIDAD & TOBAGO) LIMITED
City:
PORT OF SPAIN
Address:
#12 QUEEN'S PARK EAST
Country:
TT
Postcode:
150123
Company ID:
1038128
Registered At:
Companies Registry / Registrar General's Department (Ministry of Legal Affairs)
Legal Form:
/
Lei Data Registration:
2013-07-02 / 21:29:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
CITITTPSXXX
Status:
ACTIVE
Get your LEI code now
UNITED BANK OF TRINIDAD AND TOBAGO Relationships
Direct owner:
Name:
CITICORP MERCHANT BANK LIMITED
BIC:
CIMETTP1XXX
LEI Code:
549300G13KP7NN0HZQ31
UBTTTTP1XXX SWIFT Code explanation
UBTTTTP1 - 8-letter swift codeUBTT - Institution's 4-letter codeTT - Country codeP1 - Location codeXXX - Branch code