CIBC Caribbean Bank and Trust Company (Cayman) Limited

LEI: 5493002EKOE9KVGSIG38

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PO Box 694 25 Main Street Grand Cayman George Town, KY1-1107 CAYMAN ISLANDS

Headquarters Address

PO Box 694 25 Main Street Grand Cayman George Town, KY1-1107 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

2439

Entity Legal Form Code

Other (8888)

Other Legal Form

Resident Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1967-06-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2021-01-14 00:00:00

Recorded Date

2024-10-16 16:03:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-08-13 00:00:00

Recorded Date

2024-10-16 16:03:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-10-08 14:30:00

Last Update Date

2024-10-18 20:32:00

Next Renewal Date

2025-10-24 20:32:03

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

2439