Regional Bank Regulators, Supervisors and Privacy Regulators
List of holding and operating companies of CIBC in the Caribbean and the requisite regulators in the countries where we do business.
Bank Regulators and Supervisors | Privacy Regulators
Bank Regulators and Supervisors
Holding Company & Operating Company | Regional Regulators | |
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FirstCaribbean International Bank Limited |
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FirstCaribbean International Bank (Bahamas) Limited |
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FirstCaribbean International Bank (Barbados) Limited |
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FirstCaribbean International Bank (Cayman) Limited |
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FirstCaribbean International Bank (Jamaica) Limited |
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FirstCaribbean International Bank (Trinidad) Limited |
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FirstCaribbean International Trust Company (Bahamas) Limited |
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FirstCaribbean International Bank & Trust Company (Cayman) Limited |
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FirstCaribbean International Wealth Management Bank (Barbados) Limited |
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Jurisdiction | Regulatory Authority | |
Antigua |
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The Bahamas |
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Barbados |
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British Virgin Islands |
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Cayman Islands |
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Curaçao |
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Jamaica |
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St. Kitts and Nevis |
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St. Lucia |
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St. Maarten |
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Trinidad & Tobago |
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