CIBC CARIBBEAN BANK (CAYMAN) LIMITED

LEI: 549300G4LW1URXF5AC69

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

FirstCaribbean International Bank (Cayman) Limited

Type

PREVIOUS_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

CI-110170

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-05-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-04-10 00:00:00

Recorded Date

2026-02-01 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2026-02-27 06:46:02

Next Renewal Date

2027-03-13 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

CI-110170

Contact