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RBC MERCHANT BANK (CARIBBEAN) LIMITED

Financial services · Bank

RBC MERCHANT BANK (CARIBBEAN) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RBC MERCHANT BANK (CARIBBEAN) LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Trinidad and Tobago				[sources]
GIIN	`G6CADL.00071.ME.780`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RBMETTP1`				[sources]
Address	COR. BROADWAY INDEPENDENCE SQUARE PORT OF SPAIN TRINIDAD AND TOBAGO · CORNER BROADWAY INDEPENDENCE SQUARE FLOOR 8 PORT OF SPAIN PORT OF SPAIN TRINIDAD AND TOBAGO				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-54930097L6MOM2SLNB45 · fatca-360ba1556348312a4f96567024160378a0b6f8f8 · bic-RBMETTP1

For experts: raw data explorer

Factsheet Data sources

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