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  2. CIBC Caribbean - Wikipedia

    en.wikipedia.org/wiki/CIBC_Caribbean

    CIBC Caribbean branch in Bridgetown, Barbados. CIBC Caribbean's head office, Warrens, St. Michael. CIBC Caribbean is a financial services company based in Barbados and the Caribbean subsidiary of the Canadian Imperial Bank of Commerce (CIBC). The bank was founded in 2002 as FirstCaribbean International Bank through the merger of the Caribbean ...

  3. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    Banking. An offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide ...

  4. Canadian Imperial Bank of Commerce - Wikipedia

    en.wikipedia.org/wiki/Canadian_Imperial_Bank_of...

    Website. cibc.com. The Canadian Imperial Bank of Commerce (CIBC; French: Banque canadienne impériale de commerce) is a Canadian multinational banking and financial services corporation headquartered at CIBC Square in the Financial District of Toronto, Ontario. [3] The Canadian Imperial Bank of Commerce was formed through the 1961 merger of the ...

  5. List of banks and credit unions in Canada - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_and_credit...

    The Bank of Canada Building in Ottawa is the headquarters of the country's central bank. Bank of Canada (Central Bank) Business Development Bank of Canada. Farm Credit Canada – Government-owned Farm Credit is not a deposit-taking bank. It is, however, a major lender to the agriculture and agri-food industries.

  6. Banca Unione di Credito - Wikipedia

    en.wikipedia.org/wiki/Banca_Unione_di_Credito

    History. 1919 – Credito Italiano established Banca Unione di Credito in Switzerland. 1947 – The Fiat Group acquired the entire share capital to make BUC its house bank. 1984 – BUC established a subsidiary in Zürich. 1990 – BUC established a representative office in Argentina. 1991 – BUC established a subsidiary in Geneva.

  7. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Turkey. Banking Regulation and Supervision Agency of Turkey (BRSA) ; Capital Markets Board (SPK) ; Insurance and Private Pension Regulation and Supervision Agency (IPRSA) Turks and Caicos. Turks and Caicos Islands Financial Services Commission (TCIFSC) Uganda. Bank of Uganda ; Capital Markets Authority (CMA) ; Insurance Regulatory Authority of ...

  8. Cayman Islands Monetary Authority - Wikipedia

    en.wikipedia.org/wiki/Cayman_Islands_Monetary...

    The Cayman Islands Monetary Authority (CIMA) is the primary financial services regulator of the Cayman Islands and supervises its currency board. [2]The CIMA manages the Cayman Islands currency, regulates and supervises financial services, provides assistance to overseas regulatory authorities and advises the Cayman Islands government on financial-services regulatory matters.

  9. Are Credit Unions FDIC Insured? The Safety of Credit Union ...

    www.aol.com/credit-unions-fdic-insured-safety...

    All of their money would be protected by the NCUSIF. If that same individual has $350,000 in share accounts at one credit union, their $350,000 would only be insured up to $250,000. Credit union ...