Statements: CIBC CAYMAN BANK LIMITED

Canonical ID: NK-hA6csnEc858BRrx3bCuk6L · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MONACO TOWERS FLOOR 2 11 DR. ROY'S DRIVE GEORGETOWN KY1-1105 2382 CAYMAN ISLANDS	eng	iso9362_bic	`bic-COBVKYKB`	2024-10-21
`Organization:address`	MONACO TOWERS FLOOR 2 11 DR. ROY'S DRIVE GEORGETOWN KY1-1105 2382 CAYMAN ISLANDS	eng	iso9362_bic	`bic-COBVKYKY`	2024-10-21
`Organization:address`	MONACO TOWERS FLOOR 2 11 DR. ROY'S DRIVE GEORGETOWN KY1-1105 GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-COBVKYKY`	2024-10-21
`Organization:address`	CIBC FINANCIAL CENTRE 2 DR. ROY'S DRIVE GEORGETOWN KY1-1107 GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-COBVKYKB`	2024-10-21
`Organization:country`	ky		iso9362_bic	`bic-COBVKYKY`	2023-03-16
`Organization:country`	ky		iso9362_bic	`bic-COBVKYKB`	2023-03-16
`Organization:createdAt`	2015-05-09		iso9362_bic	`bic-COBVKYKY`	2024-10-21
`Organization:createdAt`	2019-06-22		iso9362_bic	`bic-COBVKYKB`	2023-03-16
`Organization:id`	c343799b3282b5a2fd88a0ebb94bf72755f28fa7		iso9362_bic	`bic-COBVKYKB`	2024-10-21
`Organization:id`	fbd9b95fc27f4a88499f4079cbbb5e29c48d6b16		iso9362_bic	`bic-COBVKYKY`	2024-10-21
`Organization:modifiedAt`	2023-05-12		iso9362_bic	`bic-COBVKYKB`	2024-10-21
`Organization:modifiedAt`	2023-05-13		iso9362_bic	`bic-COBVKYKY`	2023-03-16
`Organization:name`	CIBC CAYMAN BANK LIMITED	eng	iso9362_bic	`bic-COBVKYKY`	2023-03-16
`Organization:name`	CIBC CAYMAN BANK LIMITED	eng	iso9362_bic	`bic-COBVKYKB`	2023-03-16
`Organization:swiftBic`	COBVKYKY	eng	iso9362_bic	`bic-COBVKYKY`	2023-03-16
`Organization:swiftBic`	COBVKYKB	eng	iso9362_bic	`bic-COBVKYKB`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-COBVKYKB`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-COBVKYKY`	2023-03-16

Previous
1 - 18 of 18
Next