Private company

CITICORP MERCHANT BANK LIMITED

CITICORP MERCHANT BANK LIMITED is a limited company registered in Trinidad and Tobago, active since 1998.1 It is headquartered in Port Of Spain, Trinidad and Tobago.1

Last updated Oct 20, 2026.

Overview

Oct 8, 1998Founded1
  • HeadquartersPort Of Spain, Trinidad and Tobago1
  • Legal formLimited Company1
  • LEI549300G13KP7NN0HZQ311
  • StatusActive1
  • LEI statusIssued and current1
  • Registered address12 QUEEN'S PARK EAST, 150123 Port Of Spain, Trinidad and Tobago1
  • Registered withRegistrar General's Department (Ministry of Legal Affairs), 10382961

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Corporate structure

CITICORP MERCHANT BANK LIMITED is part of a group headed by Citigroup. 754 entities, 44 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • Citigroup New York, New York, United States
    • CITIBANK EUROPE PUBLIC LIMITED COMPANY Dublin, Ireland
      • Bank Handlowy Warszawa, Poland
        • 6 more
      • CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED Subsidiary · London, United Kingdom
      • CEP CBRE UK PROPERTY NOMINEE 1 LIMITED Subsidiary · London, United Kingdom
      • CITI CG AAM PC LTAF NOMINEE LTD Subsidiary · London, United Kingdom
      • CITICAPITAL LEASING (MARCH) LIMITED Subsidiary · London, United Kingdom
      • CITICLIENT (CPF) NOMINEES NO 2 LIMITED Subsidiary · London, United Kingdom
      • CITICLIENT NOMINEES NO 9 LIMITED Subsidiary · Canary Wharf, United Kingdom
      • VIDACOS NOMINEES LIMITED Subsidiary · London, United Kingdom
      • CITIBANK EUROPE PUBLIC LIMITED COMPANY Branch · Dublin, Ireland
      • TDP BALANCED DEDICATED SUB-FUND # 6 Fund · Bertrange, Luxembourg
      • TDP CONSERVATIVE DEDICATED SUB-FUND # 7 Fund · Bertrange, Luxembourg
    • CITICORP LLC New York, New York, United States
      • Citibank Sioux Falls, South Dakota, United States
        • ASSOCIATES CAPITAL INVESTMENTS, L.L.C. Wilmington, Delaware, United States
          • 2 more
        • CITIBANK OVERSEAS INVESTMENT CORPORATION New Castle, Delaware, United States
          • 91 more
        • AJIAL HOLDINGS LIMITED Subsidiary · George Town, Cayman Islands
        • AMATRA INVESTMENTS LIMITED Subsidiary · St Helier, Jersey
        • AMETHYST I B.V. Subsidiary · Amsterdam, Netherlands
        • ATOP I, LLC Subsidiary · Wilmington, Delaware, United States
        • BANCO DE HONDURAS S.A. Subsidiary · Tegucigalpa, Honduras
        • BCA LOAN FUNDING LLC Subsidiary · Wilmington, Delaware, United States
        • BOWER 1 LLC Subsidiary · New York, New York, United States
        • CANADA SQUARE INVESTMENTS LIMITED Subsidiary · London, United Kingdom
        • Carver CDC-Subsidiary CDC 20 LLC Subsidiary · New York, New York, United States
        • CCBC HOLDINGS, INC. Subsidiary · Makati City, Philippines
          • 2 more
        • CCD MORTGAGE SECURITIES, INC. Subsidiary · Wilmington, Delaware, United States
        • CFNA Receivables (MD), Inc. Subsidiary · Baltimore, Maryland, United States
        • CFNA Receivables (PA), Inc. Subsidiary · Baltimore, Maryland, United States
        • CHIMES FUND 0762 L.P. Subsidiary · George Town, Cayman Islands
        • CITI (NOMINEES) LIMITED Subsidiary · Hong Kong, Hong Kong
        • CITI AFFORDABLE DEPOSITOR LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BNG 20-IV LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BR OBSIDIAN LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BREIT DEBT INVESTMENTS LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BSP4 RST LLC Subsidiary · New York, New York, United States
        • Citi Funding CIG 16-1 RST LLC Subsidiary · New York, New York, United States
        • CITI FUNDING KS LLC Subsidiary · New York, New York, United States
        • and 251 more
      • CITI GSCP INC. Subsidiary · Wilmington, Delaware, United States
        • 3 more
    • Banco Nacional de México Subsidiary · Ciudad de México, Mexico
      • Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales Subsidiary · Mexico City, Mexico
      • IMREF SA DE CV Subsidiary · Cuauhtemoc, Mexico
      • INMUEBLES BANAMEX SA DE CV Subsidiary · Ciudad de México, Mexico
      • Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. Subsidiary · Mexico City, Mexico
      • PLANEACION DE RECURSOS HUMANOS SA DE CV Subsidiary · Ciudad de México, Mexico
      • PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV Subsidiary · Mexico City, Mexico
      • Servicios Corporativos de Finanzas, S.A. de C.V. Subsidiary · Mexico City, Mexico
      • TARJETAS BANAMEX SA DE CV SOFOM ER Subsidiary · Alcaldía Álvaro Obregón, Mexico
    • Citibank (China) Subsidiary
    • Citibank Berhad Subsidiary · Kuala Lumpur, Malaysia
      • CITIGROUP NOMINEES (ASING) SDN. BHD. Subsidiary · Kuala Lumpur, Malaysia
      • CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. Subsidiary · Kuala Lumpur, Malaysia
    • Citibank Canada Subsidiary · Toronto, Ontario, Canada
      • BERSHAW & CO Subsidiary · Toronto, Ontario, Canada
      • Citi Transaction Services Canada Ltd. Subsidiary · Toronto, Ontario, Canada
      • CITIBANK CANADA INVESTMENT FUNDS LIMITED Subsidiary · Toronto, Ontario, Canada
    • Citibank Europe Subsidiary · Dublin
    • Citibank India Subsidiary · Mumbai
    • Citibank Türkiye Subsidiary
    • Citigroup Global Markets Japan Subsidiary · Tokyo
    • Citigroup Japan Holdings Subsidiary · 東京都, Japan
      • CFJホールディングス株式会社 Subsidiary · 東京都, Japan
      • CFJ合同会社 Subsidiary · 東京都, Japan
      • シティグループ証券株式会社 Subsidiary · 東京都, Japan
    • Financial Group Banamex Subsidiary · Mexico City
    • Metalmark Capital Subsidiary · New York City
    • Ping An Insurance Stake · 3.07% · 深圳市, China
    • CRRC Stake · 1.83% · 海淀区, China
    • 1 Citicorp Banking Corporation Subsidiary · Delaware, United States
    • 1 Citicorp LLC Subsidiary · Delaware, United States
    • 1 Citigroup Global Markets Holdings Inc. Subsidiary · New York, United States
    • 2 Citi GSCP Inc. Subsidiary · Delaware, United States
    • 2 Citigroup Financial Products Inc. Subsidiary · Delaware, United States
    • 2 Citigroup Japan Holdings G.K. Subsidiary · Japan
    • 3 Citibank (China) Co., Ltd. Subsidiary · China
    • 3 Citibank Kazakhstan JSC Subsidiary · Kazakhstan
    • 3 Citigroup Energy Inc. Subsidiary · Delaware, United States
    • 3 Citigroup Global Markets Europe Finance Limited Subsidiary · United Kingdom
    • and 105 more

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries listed in Exhibit 21 of annual reports filed with the SEC; subsidiaries, stakes and holdings from Wikidata (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Parent company (GLEIF)

Ultimate parent

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

  1. Oct 2, 2017Parent Directly consolidated by CITIBANK OVERSEAS INVESTMENT CORPORATION1
  2. Oct 8, 1998Founded CITICORP MERCHANT BANK LIMITED is founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

  1. 1