Regional Bank Regulators and Supervisors
List of holding and operating companies of CIBC in the Caribbean and the requisite regulators in the countries where we do business.
Holding Company & Operating Company |
|
Regional Regulators |
|
|
|
FirstCaribbean International Bank Limited |
|
- Central Bank of Barbados
- Barbados Financial Services Commission
- Trinidad & Tobago Stock Exchange
- Trinidad & Tobago Securities Exchange Commission
- Barbados Stock Exchange
|
|
|
|
FirstCaribbean International Bank (Bahamas) Limited |
|
- Central Bank of The Bahamas
- Turks & Caicos Financial Services Commission
- Insurance Commission of The Bahamas
- Securities Commission of The Bahamas
|
|
|
|
FirstCaribbean International Bank (Barbados) Limited |
|
- Central Bank of Barbados
- Eastern Caribbean Central Bank
- Barbados Financial Services Commission
- Eastern Caribbean Securities Regulatory Commission
- Antigua Financial Services Regulatory Commission
- St. Lucia Financial Services Regulatory Authority
- St. Kitts Financial Services Regulatory Authority
|
|
|
|
FirstCaribbean International Bank (Cayman) Limited |
|
- Cayman Islands Monetary Authority
- Central Bank of Curacao & St. Maarten
- Central Bank of Aruba
- British Virgin Islands Financial Services Commission
|
|
|
|
FirstCaribbean International Bank (Jamaica) Limited |
|
|
|
|
|
FirstCaribbean International Bank (Trinidad) Limited |
|
- Central Bank of Trinidad & Tobago
|
|
|
|
FirstCaribbean International Trust Company (Bahamas) Limited |
|
- Central Bank of The Bahamas
- Securities Commission of The Bahamas
|
|
|
|
FirstCaribbean International Bank & Trust Company (Cayman) Limited |
|
- Cayman Islands Monetary Authority
|
|
|
|
FirstCaribbean International Wealth Management Bank (Barbados) Limited |
|
- Central Bank of Barbados
- Barbados Financial Services Commission
|