Statements: RBC MERCHANT BANK (CARIBBEAN) LIMITED

Canonical ID: NK-95cnRegQ6bwrrV5PhFNXkt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	CORNER BROADWAY INDEPENDENCE SQUARE FLOOR 8 PORT OF SPAIN PORT OF SPAIN TRINIDAD AND TOBAGO	eng	iso9362_bic	`bic-RBMETTP1`	2024-10-21
`Organization:address`	COR. BROADWAY INDEPENDENCE SQUARE PORT OF SPAIN TRINIDAD AND TOBAGO	eng	iso9362_bic	`bic-RBMETTP1`	2024-10-21
`Organization:country`	tt	eng	iso9362_bic	`bic-RBMETTP1`	2023-03-16
`Company:country`	tt		ext_us_irs_ffi	`fatca-360ba1556348312a4f96567024160378a0b6f8f8`	2025-07-18
`Organization:createdAt`	2004-09-04	eng	iso9362_bic	`bic-RBMETTP1`	2023-03-16
`Company:giiNumber`	G6CADL.00071.ME.780		ext_us_irs_ffi	`fatca-360ba1556348312a4f96567024160378a0b6f8f8`	2025-07-18
`Organization:id`	c75a06119a5e993dbfd15c3a6e61b9cd7d145ad1	eng	iso9362_bic	`bic-RBMETTP1`	2024-10-21
`Company:id`	e25a40bff5d681af8f23b6dfac5f12a3234cc211		ext_us_irs_ffi	`fatca-360ba1556348312a4f96567024160378a0b6f8f8`	2025-07-18
`Organization:modifiedAt`	2020-06-16	eng	iso9362_bic	`bic-RBMETTP1`	2023-03-16
`Organization:name`	RBC MERCHANT BANK (CARIBBEAN) LIMITED	eng	iso9362_bic	`bic-RBMETTP1`	2023-03-16
`Company:name`	RBC MERCHANT BANK (CARIBBEAN) LIMITED		ext_us_irs_ffi	`fatca-360ba1556348312a4f96567024160378a0b6f8f8`	2025-07-18
`Organization:swiftBic`	RBMETTP1	eng	iso9362_bic	`bic-RBMETTP1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-360ba1556348312a4f96567024160378a0b6f8f8`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RBMETTP1`	2023-03-16