Caribbean Commercial Investment Bank Ltd
Moderate confidence (75%)
Updated Oct 15, 2026, 12:02 AM
What is happening
Derived by rule set status-rules-2026.09.7
The court entered a final decree, so the bankruptcy case is over. The decree does not say how it ended or what became of the business. This supersedes the earlier bankruptcy signal.
Latest material event: bankruptcy case closed (docket entry 424) (Jun 9, 2021)
Bankruptcy information
Court records associated with this company's legal entities.
- Court
- S.D. New York
- District
- New York - Southern District
- Chapter
- Other
- Case status
- UNKNOWN
- Filed
- Nov 22, 2016
- Judge
- Stuart M. Bernstein
- Trustee
- —
- Reported assets
- —
- Reported liabilities
- —
- Court
- S.D. New York
- District
- New York - Southern District
- Chapter
- Other
- Case status
- UNKNOWN
- Filed
- Nov 22, 2016
- Judge
- Stuart M. Bernstein
- Trustee
- —
- Reported assets
- —
- Reported liabilities
- —
Timeline
Every material event, newest first. History is never overwritten.
bankruptcy case closed (docket entry 424)
Jun 9, 2021
Bankruptcy case closed
Order of Final Decree Closing Chapter 11 Case
- Epiq — claims agent docket · case 16-13311, entry 424 — “Final Decree”
plan confirmed (docket entry 341)
May 8, 2019
Plan confirmed
Order Signed On 5/7/2019 Re: Confirming The Modified Liquidating Plan Of Reorganization Of The Debtor And Debtor In Possession . (Barrett, Chantel)
- Epiq — claims agent docket · case 16-13311, entry 341 — “Confirming The Modified Liquidating Plan”
Caribbean Commercial Investment Bank Ltd filed for bankruptcy
Nov 22, 2016
Bankruptcy filed
Caribbean Commercial Investment Bank, LTD filed for bankruptcy in S.D. New York as case 16-13311 on Nov 22 2016.
- Epiq — claims agent case · case 16-13311 — “Caribbean Commercial Investment Bank, LTD — case 16-13311 — New York - Southern District — before Stuart M. Bernstein — filed Nov 22 2016 — 3 affiliated debtors”
Company information
- Founded
- —
- Employees (estimate)
- —
- Industry
- Financial Services
- Subindustry
- —
- Website
- —
- —
- Headquarters
- —
- Also known as
- —
- Legal entities
- Caribbean Commercial Investment Bank Ltd
Sources
Every material source used to build this profile.
Epiq Bankruptcy Case Administration (TIER 1 · UNVERIFIED)
Confirming The Modified Liquidating Plan
Epiq Bankruptcy Case Administration (TIER 1 · UNVERIFIED)
Caribbean Commercial Investment Bank, LTD — case 16-13311 — New York - Southern District — before Stuart M. Bernstein — filed Nov 22 2016 — 3 affiliated debtors
View source record
Status history
Every derived status, with the rule that produced it.
- BANKRUPTCY_CONCLUDED → BANKRUPTCY_CONCLUDEDCASE_CONCLUDED_BY_FINAL_DECREE · Sep 18, 2026, 01:30 AM
The court entered a final decree, so the bankruptcy case is over. The decree does not say how it ended or what became of the business. This supersedes the earlier bankruptcy signal.
- BANKRUPTCY_CONCLUDED → BANKRUPTCY_CONCLUDEDCASE_CONCLUDED_BY_FINAL_DECREE · Sep 18, 2026, 01:13 AM
The court entered a final decree, so the bankruptcy case is over. The decree does not say how it ended or what became of the business. This supersedes the earlier bankruptcy signal.
- BANKRUPTCY → BANKRUPTCY_CONCLUDEDCASE_CONCLUDED_BY_FINAL_DECREE · Sep 15, 2026, 12:22 PM
The court entered a final decree, so the bankruptcy case is over. The decree does not say how it ended or what became of the business. This supersedes the earlier bankruptcy signal.
- BANKRUPTCY → BANKRUPTCYCHAPTER_11_BANKRUPTCY · Sep 12, 2026, 12:12 AM
A bankruptcy case is open. A filing is a legal proceeding, not a confirmation that the company is closed.
- UNKNOWN → BANKRUPTCYCHAPTER_11_BANKRUPTCY · Sep 9, 2026, 09:29 PM
A bankruptcy case is open. A filing is a legal proceeding, not a confirmation that the company is closed.