Company Information

Get to know First Caribbean International Bank

CIBC FirstCaribbean International Bank is a financial services company based in Barbados and the Caribbean subsidiary of the Canadian Imperial Bank of Commerce (CIBC). The bank was formed in 2002 through the merger of CIBC's West Indies operations and Barclays Bank PLC's Caribbean operations. It offers a comprehensive suite of market-leading financial services in Corporate Banking, Investment Banking, Retail Banking, Business Banking, Wealth Management, and Treasury & Trading. The bank's mission is to provide its clients with a modern, responsive, and digitally-enabled banking experience across the Caribbean region.

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First Caribbean International Bank

Barbados

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.