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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	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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