FirstCaribbean International Bank (Jamaica) Limited

LEI: 549300PO4FKG60O2CH52

Entity

Legal Name

Language Code

Legal Address (English)

53 Knutsford Boulevard Kingston, Saint Andrew (JM-02), JMAAW03 JAMAICA

Headquarters Address (English)

Head Office Warrens, Saint Michael (BB-08), BB12001 BARBADOS

Legal Jurisdiction Country

JAMAICA (JM)

Registration Authority

Registration Authority ID

Companies Office of Jamaica (RA000411)

Registration Authority Entity ID

14889

Entity Legal Form Code

company limited by shares (HCBE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1975-11-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-04 00:00:00

Recorded Date

2023-01-04 10:09:23

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 01:36:00

Last Update Date

2025-01-03 17:43:47

Next Renewal Date

2026-02-01 20:34:41

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Office of Jamaica (RA000411)

Validation Authority Entity ID

14889