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FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED
ACTIVE
LEI: 5493002EKOE9KVGSIG38
ISSUED
Cayman Islands, George Town, Grand Cayman, PO Box 694, c/o CIBC FirstCaribbean House, P. O. Box 694, KY1-1107
Legal name
FIRSTCARIBBEAN INTERNATIONAL BANK AND TRUST COMPANY (CAYMAN) LIMITED
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 status
ACTIVE
Entity created at
1967-06-19
BIC Code
CIBCKYKCXXX
Addresses
Legal Address
PO Box 694
c/o CIBC FirstCaribbean House
P. O. Box 694
KY1-1107
George Town, Grand Cayman
KY | Cayman Islands
Headquarters Address
PO Box 694
c/o CIBC FirstCaribbean House
P. O. Box 694
KY1-1107
George Town, Grand Cayman
KY | Cayman Islands
Registration details
LEI initial registration date
2018-10-08
LEI last update date
2023-10-17
LEI registration status
ISSUED
LEI next renewal date
2024-10-24
Managing LOU
Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag GmbH)
Validation sources
FULLY_CORROBORATED
Validated at
Cayman Islands Monetary Authority
Cayman Islands, Cayman Islands
RA000087
Validated as
2439
Relationships
Managed funds
USD (BRL-Hedged) PortfolioEur PortfolioZar PortfolioUSD PortfolioBgst Portfolio Monthly Redemption Jpy (semiannual Distribution)Resit Real Estate Securities Investment TrustHEALTHCARE INCOME UNIT TRUSTAud PortfolioFidelity North America Economic Zone New Growth Stock FundAUD (BRL-Hedged) PortfolioBGST Portfolio Quarterly Redemption JpyVTX Umbrella FundTwenty Eight OS4 MI Crossover Bond FundNLGI Infrastructure Fund EUR ITACT Multi Manager Alternative Investment Trust - ASIA STAR FUNDCanal Umbrella SPCVTX 30/70 Balance FundTACT Multi Manager Alternative Investment Trust - JAPAN STAR FUNDJapan Buyout V SPPIMCO Income Fund USDBuy and Maintain Fund Series - Fund IU.S. Bank Loan Fund AUD AUD-HedgedUniversal Opportunities FundGlobal Strategy Fund - Buy and Maintain Fund Series - Fund IIBond Plus Fund Linked to the Performance of Winton 16-03 (AUD)FC FUNDTokio Marine Strategic TrustU.S. Bank Loan Fund USDMercury Series FundStrategic Income FundLS Short-Term Corporate Bond FundB & M Active FundJanus Global Core Plus Bond FundEMERGING BOND FUND CURRENCY SELECTIONMercury Series AMJ Global Dividend FundPIMCO Income Fund JPYNew World PM MBS Fund
Parents
NON_CONSOLIDATING (Direct parent exception reported)
NON_CONSOLIDATING (Ultimate parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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