FirstCaribbean International Bank (Cayman) Limited

CIBC FirstCaribbean is a major Caribbean bank offering a full range of financial services in retail and corporate banking, wealth management, treasury sales and trading, and investment banking.

Services

Retail and Corporate Banking
Wealth Management
Investment Banking

There is no deposit guarantee scheme in the British Virgin Islands: in the case of FirstCaribbean International Bank (Cayman) Limited failure its depositors will not get any compensation.

Contacts

Wickham’s Cay I, Road Town, Tortola, British Virgin Islands
70
1-284-494-2171
1-284-494-7405/3403

FirstCaribbean International Bank (Cayman) Limited is located in Tortola.

Bank Identifiers

BIC (SWIFT)
FCIBVGVG

Business Summary

Services
retail and corporate banking
wealth management
investment banking

FirstCaribbean International Bank (Cayman) Limited provides products and services in the areas of retail and corporate banking, wealth management, investment banking.

Deposit Guarantee

Deposit Guarantee
No

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

There is no deposit guarantee scheme in the British Virgin Islands.

In the case of FirstCaribbean International Bank (Cayman) Limited failure its depositors will not be paid out any compensation.

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of FirstCaribbean International Bank (Cayman) Limited and its components are shown in the table below.

BIC  FCIBVGVG
Bank BIC Code  FCIB
Country Code  VG (British Virgin Islands)
Location Code  VG
Branch Code  -

European Presence: 8 banks in 5 countries

FirstCaribbean International Bank (Cayman) Limited operates under the brand name FirstCaribbean Bank. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Anguilla

British Virgin Islands

  •  (this bank) FirstCaribbean International Bank (Cayman) Limited (Tortola)

Cayman Islands

Curacao

Turks and Caicos Islands