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  
  • Bank of Jamaica
     
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