CIBC Cayman Holdings Limited

254900EEHIBRLXKMNP36Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

CIBC Cayman Holdings Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 254900EEHIBRLXKMNP36. The LEI was first issued on Sep 19, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jul 11, 2026.

Entity Details

LEI Code 254900EEHIBRLXKMNP36 Legal Name CIBC Cayman Holdings Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Not Applicable Registration # 330872

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 19, 2018 Last Updated May 12, 2025 Next Renewal Jul 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

Addresses

Legal / Registered Address
P. O. Box 2382, Monaco Towers, 11 Dr. Roy's Drive
c/o CIBC CAYMAN BANK LIMITED
George Town, Grand Cayman
KY1-1105
KY
Headquarters Address
P. O. Box 2382, Monaco Towers, 11 Dr. Roy's Drive
c/o CIBC CAYMAN BANK LIMITED
George Town, Grand Cayman
KY1-1105
KY

📅 Registration Timeline

First Issued
Sep 19, 2018 — LEI initially registered
Last Updated
May 12, 2025 — Record data last refreshed
Next Renewal
Jul 11, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00EEHIBRLXKMNP
36
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (2)

CIBC Cayman Bank Limited Direct Parent

? Frequently Asked Questions

What is the LEI number for CIBC Cayman Holdings Limited? +

The Legal Entity Identifier (LEI) for CIBC Cayman Holdings Limited is 254900EEHIBRLXKMNP36. This 20-character code uniquely identifies CIBC Cayman Holdings Limited in global financial transactions as per ISO 17442.

Is CIBC Cayman Holdings Limited's LEI active? +

Yes, CIBC Cayman Holdings Limited's LEI is currently active (registration status: ISSUED). The record was last updated on May 12, 2025 and is due for renewal on Jul 11, 2026.

Where is CIBC Cayman Holdings Limited registered? +

CIBC Cayman Holdings Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 330872.

Who owns CIBC Cayman Holdings Limited? +

According to GLEIF Level 2 relationship data, CIBC Cayman Holdings Limited's parent entity is Canadian Imperial Bank of Commerce. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CIBC Cayman Holdings Limited, registered in Cayman Islands. The LEI code 254900EEHIBRLXKMNP36 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.