ANSA BANK LIMITED
Limited Liability Company · PORT OF SPAIN, Trinidad and Tobago · LEI 254900EWLSH9YRUZ8S04
LEI active
Summary
ANSA BANK LIMITED is registered in Trinidad and Tobago and entered in the “Companies Registry” under number A 6926(95). According to GLEIF, its ultimate parent is ANSA MERCHANT BANK LIMITED (Trinidad and Tobago), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Trinidad and Tobago. The LEI was first issued on 23 Feb 2022 and the record was last updated on 4 Feb 2026; the next renewal is due by 26 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | A 6926(95) |
| Registration authority | Registrar General's Department (Ministry of Legal Affairs) |
| Jurisdiction | Trinidad and Tobago |
| Registered address | ANSA CENTRE, GROUND FLOOR EAST, 150123 PORT OF SPAIN, Trinidad and Tobago |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Mar 2006 |
| LEI | 254900EWLSH9YRUZ8S04 |
| LEI status | active |
| LEI first issued | 23 Feb 2022 |
| LEI record last updated | 4 Feb 2026 |
| Next LEI renewal | 26 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ANSA BANK LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ANSA MERCHANT BANK LIMITED | ANSA MERCHANT BANK LIMITED |
| Accounting period | 25 Mar 2021 to 31 Dec 2099 | 25 Mar 2021 to 31 Dec 2099 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 24 Mar 2021 | 24 Mar 2021 |
| Recorded at GLEIF since | 23 Feb 2022 | 23 Feb 2022 |
| Last updated | 4 Feb 2026 | 4 Feb 2026 |
| Record status | current | current |
Other names
- BANK OF BARODA (TRINIDAD & TOBAGO) · previous name
History
15 Sep 2025Registered address changed
15 Sep 2025Headquarters address changed
5 Jul 2023Registered address changed
5 Jul 2023Headquarters address changed