FirstCaribbean International Bank (Cayman) Limited

LEI: 549300G4LW1URXF5AC69

Entity

Legal Name

Language Code

Legal Address (English)

25 Main Street CIBC FirstCaribbean House P. O. Box 694 Grand Cayman George Town, KY1-1107 CAYMAN ISLANDS

Headquarters Address (English)

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

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

110170

Entity Legal Form Code

company limited by guarantee (4XP8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-05-09 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 01:50:00

Last Update Date

2025-02-28 07:15:10

Next Renewal Date

2026-03-13 21:26:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

110170