FirstCaribbean International Bank (Bahamas) Limited

LEI: 549300C17TCV3TRBWN84

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CIBC Bahamas Limited (“CIBC Bahamas”)

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

FirstCaribbean Financial Centre 2nd Floor Shirley Street Nassau BAHAMAS

Headquarters Address (English)

Head Office Warrens, Saint Michael (BB-08), BB14006 BARBADOS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Central Bank of The Bahamas (RA000806)

Registration Authority Entity ID

LIC0218

Entity Legal Form Code

Other (8888)

Other Legal Form

COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-12-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-12-11 01:43:00

Last Update Date

2025-01-03 17:43:46

Next Renewal Date

2026-02-01 20:34:40

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Bank of The Bahamas (RA000806)

Validation Authority Entity ID

LIC0218