CIBC Cayman Bank Limited

LEI: 549300HZ0QH0BYNUF136

Entity

Legal Name

Legal Name Language Code

Legal Address

P. O. Box 694, CIBC FirstCaribbean House, 25 Main Street c/o CIBC CARIBBEAN BANK AND TRUST COMPANY (CAYMAN) LIMITED George Town, Grand Cayman, KY1-1107 CAYMAN ISLANDS

Headquarters Address

P. O. Box 694, CIBC FirstCaribbean House, 25 Main Street c/o CIBC CARIBBEAN BANK AND TRUST COMPANY (CAYMAN) LIMITED George Town, Grand Cayman, KY1-1107 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

296229

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-28 23:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900EEHIBRLXKMNP36

Relationship Periods

Relationship Period 1

Start Date

2020-12-31 23:00:00

End Date

2021-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-09-22 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-09-22 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2015-07-24 01:49:00

Last Update Date

2024-10-16 14:56:28

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2IGI19DL77OX0HC3ZE78

Relationship Periods

Relationship Period 1

Start Date

2020-12-31 23:00:00

End Date

2021-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-09-22 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-09-22 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-07-24 01:49:00

Last Update Date

2024-10-16 14:56:28

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2015-07-24 01:49:00

Last Update Date

2024-10-16 14:56:28

Next Renewal Date

2025-10-20 12:07:00

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

296229