CITICORP MERCHANT BANK LIMITED
Limited Company · PORT OF SPAIN, Trinidad and Tobago · LEI 549300G13KP7NN0HZQ31
LEI active
Summary
CITICORP MERCHANT BANK LIMITED is registered in Trinidad and Tobago and entered in the “Companies Registry” under number 1038296. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 2 of them in Trinidad and Tobago. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 May 2016 and the record was last updated on 7 May 2026; the next renewal is due by 27 May 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 Company |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 1038296 |
| Registration authority | Registrar General's Department (Ministry of Legal Affairs) |
| Jurisdiction | Trinidad and Tobago |
| Registered address | 12 QUEEN'S PARK EAST, 150123 PORT OF SPAIN, Trinidad and Tobago |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Oct 1998 |
| LEI | 549300G13KP7NN0HZQ31 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 7 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICORP MERCHANT BANK LIMITED this entity
CITIBANK (TRINIDAD & TOBAGO) LIMITED Trinidad and Tobago
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 7 May 2026 | 7 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- CITIBANK (TRINIDAD & TOBAGO) LIMITED Trinidad and Tobago · PORT OF SPAIN
Other subsidiaries of the same direct parent (92)
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED Ireland lapsed
- CITI INSURANCE SERVICE SA/NV Belgium lapsed