Cibc Bank And Trust Company (cayman) Limited

LEI 5493002EKOE9KVGSIG38

Legal Address


PO Box 694
25 Main Street
George Town KY KY1-1107

Headquarters Address


PO Box 694
25 Main Street
George Town KY KY1-1107

External Public Records
LEI Registration Details
L E I
5493002EKOE9KVGSIG38
Legal Name
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED
Authority Authority I D
RA000087
Authority Authority I D
67001
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2018-10-08 10:30:00
Last Update Date
2020-10-20 14:33:00
Status
ISSUED
Next Renewal Date
2021-10-13 21:27:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Validation Authority Validation Authority I D
67001
Clean Name
cibc bank trust co l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cibc Bank And Trust Company (cayman) Limited As Trustee Of The Bernard Dempsey Cayman Life Interest Settlement is directly consolidated by Cibc Bank And Trust Company (cayman) Limited

Relationship Start Node Node I D
549300C38Y2RTI36GF36 [CIBC Bank and Trust Company (Cayman) Limited as Trustee of The Bernard Dempsey Cayman Life Interest Settlement]
Relationship End Node Node I D
5493002EKOE9KVGSIG38 [CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-03 22:28:00
Registration Last Update Date
2020-10-20 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-29 17:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cibc Bank And Trust Company (cayman) Limited As Trustee Of The Bernard Dempsey Cayman Life Interest Settlement is ultimately consolidated by Cibc Bank And Trust Company (cayman) Limited

Relationship Start Node Node I D
549300C38Y2RTI36GF36 [CIBC Bank and Trust Company (Cayman) Limited as Trustee of The Bernard Dempsey Cayman Life Interest Settlement]
Relationship End Node Node I D
5493002EKOE9KVGSIG38 [CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-03 22:28:00
Registration Last Update Date
2020-10-20 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-29 17:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CIBCKYKCXXX

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