254900EWLSH9YRUZ8S04
ANSA BANK LIMITED
Registration currentOpen-source customer due diligence on ANSA BANK LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 254900EWLSH9YRUZ8S04
- Legal jurisdiction
- TT
- Legal form
- 9999
- Registered address
- PORT OF SPAIN, TT-POS, Trinidad and Tobago
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-02-23
- Record last updated
- 2026-02-04
- Direct parent
- ANSA MERCHANT BANK LIMITED
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