FIRSTCARIBBEAN INTERNATIONAL BANK (TRINIDAD & TOBAGO) LIMITED

LEI: 549300MWZ8VY5QS62R66

Entity

Legal Name

Language Code

Legal Address (English)

74 Long Circular Road, Maraval Ward of Diego Martin Port of Spain, Port of Spain (TT-POS), 150123 TRINIDAD AND TOBAGO

Headquarters Address (English)

74 Long Circular Road Maraval Port of Spain, Port of Spain (TT-POS), 150123 TRINIDAD AND TOBAGO

Legal Jurisdiction Country

TRINIDAD AND TOBAGO (TT)

Registration Authority

Registration Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Registration Authority Entity ID

T2694(95)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-10-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-12-11 01:44:00

Last Update Date

2025-01-03 17:43:46

Next Renewal Date

2026-02-01 20:34:40

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Validation Authority Entity ID

T2694(95)