FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED
5493002EKOE9KVGSIG38
issued
Company data
| Legal name | FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED |
| Legal address | PO Box 694, c/o CIBC FirstCaribbean House, P. O. Box 694, George Town, Grand Cayman, KY1-1107, Cayman Islands |
| Registration authority entity ID | 2439 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493002EKOE9KVGSIG38 |
| Status |
Issued
|
| Next renewal date | 2024-10-24 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
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Company data
| Legal name | FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED |
| Entity status |
Active
|
| Other entity names | CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED |
| Registered at | Cayman Islands Monetary Authority Cayman Islands, Cayman Islands RA000087 |
| Registration authority entity ID | 2439 |
| Legal jurisdiction | KY |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) OSBR |
| Entity created at | 1967-06-19 |
| BIC code | CIBCKYKCXXX |
| Validated At | Cayman Islands Monetary Authority Cayman Islands, Cayman Islands RA000087 |
| Validated As | 2439 |
LEI registration details
| LEI number | 5493002EKOE9KVGSIG38 |
| Status |
Issued
|
| Initial registration | 2018-10-08 |
| Last update | 2023-10-17 |
| Next renewal date | 2024-10-24 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PO Box 694, c/o CIBC FirstCaribbean House, P. O. Box 694 |
| Postal code | KY1-1107 |
| City | George Town, Grand Cayman |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | PO Box 694, c/o CIBC FirstCaribbean House, P. O. Box 694 |
| Postal code | KY1-1107 |
| City | George Town, Grand Cayman |
| Country | KY | Cayman Islands |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Managed Funds
Certificate
of Legal Entity Identifier
GRANTED TO
FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED
LEI: 5493002EKOE9KVGSIG38
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED
LEI: 5493002EKOE9KVGSIG38
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED
LEI: 5493002EKOE9KVGSIG38
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED
LEI: 5493002EKOE9KVGSIG38
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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