ANSA MERCHANT BANK LIMITED
LIMITED COMPANY · PORT OF SPAIN, Trinidad and Tobago · LEI 213800BAYEA7JOSHFN56
LEI lapsedgroup parent
Summary
ANSA MERCHANT BANK LIMITED is registered in Trinidad and Tobago and entered in the “Companies Registry” under number 104834. ANSA MERCHANT BANK LIMITED is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 22 Mar 2019 and the record was last updated on 23 Mar 2025. It has lapsed: renewal was due by 22 Mar 2025. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 22 Mar 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | LIMITED COMPANY |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 104834 |
| Registration authority | Registrar General's Department (Ministry of Legal Affairs) |
| Jurisdiction | Trinidad and Tobago |
| Registered address | ANSA CENTRE, 11 MARAVAL ROAD, 150123 PORT OF SPAIN, Trinidad and Tobago |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Sep 1997 |
| LEI | 213800BAYEA7JOSHFN56 |
| LEI status | lapsed |
| LEI first issued | 22 Mar 2019 |
| LEI record last updated | 23 Mar 2025 |
| Next LEI renewal | 22 Mar 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ANSA MERCHANT BANK LIMITED this entity
ANSA BANK LIMITED Trinidad and Tobago
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- ANSA BANK LIMITED Trinidad and Tobago · PORT OF SPAIN
Other names
- ANSA MERCHANT BANK · trading name