549300PO4FKG60O2CH52

FirstCaribbean International Bank (Jamaica) Limited

Open-source customer due diligence on FirstCaribbean International Bank (Jamaica) 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

549300PO4FKG60O2CH52

Legal jurisdiction

JM

Legal form

company limited by shares (HCBE)

Registered address

Kingston, JM-02, Jamaica

Entity status

Active

LEI registration

Issued

LEI first registered

2014-12-11

Record last updated

2026-01-02