NCB Merchant Bank: Seized US $2 m cash complied with all laws and regulations
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Legal
July 3, 2026
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NCB Merchant Bank (Trinidad and Tobago) Ltd has confirmed that the US$2 million seized by Customs and Excise officials at Piarco Airport belongs to the bank.
The bank also stated that the cash was being transported in the ordinary course of business and that the shipment complied with all applicable laws, regulations and industry protocols.
The following questions were sent by the Express to NCB Merchant Bank and the responses were provided tonight by Marli A Creese, Chief Executive Officer:
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