US Patriot Act Certification

1. Regulation and Supervision

FirstCaribbean International Bank Limited conducts its operations through the following companies:

  • FirstCaribbean International Bank (Barbados) Limited. This entity covers our operations in Antigua, Barbados, St. Kitts & Nevis and, St. Lucia It is licensed under the banking laws of each country and regulated and supervised by the Central Bank of Barbados and The Eastern Caribbean Central Bank respectively.
  • FirstCaribbean International Bank (Bahamas) Limited. This entity includes our operations in the Bahamas and Turks & Caicos Islands. It is a licensed under Bahamian law, and regulated and supervised by the Central Bank of The Bahamas, The Securities Commission of The Bahamas and the Turks and Caicos Islands Financial Services Commission respectively.
  • FirstCaribbean International Bank (Cayman) Limited covers our operations in Cayman Islands, the Netherlands Antilles (St. Maarten and Curacao) and the British Virgin Islands respectively. This entity is a licensed bank, regulated and supervised by the Cayman Islands Monetary Authority, the Central Bank of Curacao and St. Maarten,  and the Financial Services Commission of the British Virgin Islands respectively.
  • FirstCaribbean International Bank (Jamaica) Limited covers our operations in Jamaica. It is a licensed bank regulated and supervised by the Bank of Jamaica and the Financial Services Commission of Jamaica.
  • FirstCaribbean International Wealth Management Bank (Barbados) Limited relates to our international wealth management operations only. This entity is a licensed international financial services institution and is regulated and supervised by the Central Bank of Barbados.
  • FirstCaribbean International Bank (Trinidad & Tobago) Limited covers our operations in Trinidad and Tobago. It is a licensed Commercial Bank and is regulated and supervised by the Central Bank of Trinidad and Tobago and Trinidad and Tobago Securities and Exchange Commission.

 

We invite you to obtain independent confirmation directly from Regulatory Authorities.

Please note that in the Caribbean region, addresses may not always include the actual name of a street but quite often a main town or capital city. In some instances we have provided a post office box for further clarity.

Additional information may be requested from the Compliance Department at 246-367-2220 or Compliance Helpdesk.

In lieu of a request to complete your financial institution's Anti-Money Laundering and Anti-Terrorist Financing Questionnaire, please view the FirstCaribbean International Bank Limited questionnaire:

2. Anti-Money Laundering

We confirm that FirstCaribbean International Bank Limited has in place documented anti-money laundering policies and procedures consistent with international standards and the legal requirements of each CIBC Caribbean jurisdiction.