CIBC Caribbean Bank and Trust Company (Cayman) Limited
5493002EKOE9KVGSIG38
issued
Company data
| Legal name | CIBC Caribbean Bank and Trust Company (Cayman) Limited |
| Legal address | PO Box 694, 25 Main Street, Grand Cayman, George Town, KY1-1107, Cayman Islands |
| Registration authority entity ID | 2439 |
| Entity status |
Active
|
LEI registration details
| LEI code | 5493002EKOE9KVGSIG38 |
| Status |
Issued
|
| Next renewal date | 2025-10-24 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CIBC Caribbean Bank and Trust Company (Cayman) Limited |
| Entity status |
Active
|
| Other entity names | FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED |
| Registered at | Registry of Companies (General Registry) Cayman Islands, Cayman Islands RA000086 |
| Registration authority entity ID | 2439 |
| Legal jurisdiction | KY |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1967-06-19 |
| BIC code | CIBCKYKCXXX |
| Validated At | Registry of Companies (General Registry) Cayman Islands, Cayman Islands RA000086 |
| Validated As | 2439 |
LEI registration details
| LEI code | 5493002EKOE9KVGSIG38 |
| Status |
Issued
|
| Initial registration | 2018-10-08 |
| Last update | 2024-10-18 |
| Next renewal date | 2025-10-24 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PO Box 694, 25 Main Street, Grand Cayman |
| Postal code | KY1-1107 |
| City | George Town |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | PO Box 694, 25 Main Street, Grand Cayman |
| Postal code | KY1-1107 |
| City | George Town |
| Country | KY | Cayman Islands |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Managed Funds
CIBC Caribbean Bank and Trust Company (Cayman) Limited
LEI: 5493002EKOE9KVGSIG38
LEI registration status: ISSUED
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CIBC Caribbean Bank and Trust Company (Cayman) Limited
LEI: 5493002EKOE9KVGSIG38
LEI registration status: ISSUED
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