OpenCheckLEI-anchored due diligence on open data

549300HZ0QH0BYNUF136

CIBC Cayman Bank Limited

Registration current

Open-source customer due diligence on CIBC Cayman Bank Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
549300HZ0QH0BYNUF136
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
George Town, Grand Cayman, Cayman Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2015-07-24
Record last updated
2025-09-16
Direct parent
CIBC Cayman Holdings Limited
Ultimate parent
Canadian Imperial Bank of Commerce

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More entities registered in Cayman Islands · This record at GLEIF