Depositary, Custody & Banking
CIBC FirstCaribbean (BVI)
Verified 25 June 2026
Regional commercial bank in the BVI and subsidiary of Canadian group CIBC.
A major regional commercial bank in the BVI and a subsidiary of the Canadian group CIBC. CIBC FirstCaribbean serves a broad range of clients from local businesses to international corporations and funds, with an extensive correspondent-banking network facilitating global payments, robust corporate online banking and a comprehensive suite of cash-management services in all major currencies.
Every field below was confirmed against a public source on 25 June 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
British Virgin Islands
Service line
Depositary, Custody & Banking
Head office
Road Town, British Virgin Islands
Founded
2002
Size
Very large (1,000-5,000 staff)
Services
Corporate & commercial banking, Multi-currency accounts, Treasury & cash management, Trade finance, Correspondent banking
Jurisdictions served
British Virgin Islands, Caribbean, Global
Client types
Investment funds, International corporations, Local businesses, Holding companies
Opens the firm’s own site in a new tab.
More depositary, custody & banking in British Virgin Islands
VP Bank (BVI) Ltd
Only private bank in the BVI; established 1995, subsidiary of Liechtenstein-based VP Bank.
Republic Bank (BVI) Limited
Caribbean banking group in the BVI; successor to the Scotiabank BVI operations.
Bank of Asia (BVI)
First digital bank in the BVI; licensed by the BVI FSC in March 2017.
Citco (BVI)
BVI custody operation of Citco Group; Authorised Custodian licensed in the territory.
Amicorp (BVI)
BVI operation of Amicorp; Authorised Custodian licensed since 1998.
Trident Trust (BVI)
One of the oldest and largest BVI trust companies; Authorised Custodian with a Class I licence.
All depositary, custody & banking in British Virgin IslandsReceive The Alternative Investor each month, with news and features from across private capital.
Subscribe