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New Filing - Caribbean Commercial Investment Bank Ltd.
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New Filing - Caribbean Commercial Investment Bank Ltd.

Nov 23, 2016
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New Filing - Caribbean Commercial Investment Bank Ltd.
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Caribbean Commercial Investment Bank Ltd.

  • 11/23/16 Recap: Confusing mess but the upshot is that the court-appointed administrator (FTI Consulting) seeks to claw back depositor funds that were transferred to a separate entity under Eastern Caribbean Central Bank regulatory supervision.

  • Jurisdiction: S.D. of New York

  • Capital Structure: ~$6mm of deposits at i…

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