Caribbean Investment Holdings - M&A Summary, Ownership, and Business Overview

Financial ServicesCompany

Caribbean Investment Holdings M&A Summary

Caribbean Investment Holdings has acquired 1 company of its own, including 1 in the last 5 years.

Caribbean Investment Holdings’ largest acquisition to date was in 2020, when it acquired Belize Bank Limited for $31M. The Company’s most targeted sectors include financial services (100%).

Caribbean Investment Holdings Ownership

Who owns Caribbean Investment Holdings?

Caribbean Investment Holdings is owned by Waterloo Investment Holdings. It was acquired on August 25, 2022.

Caribbean Investment Holdings Business Overview

Where is Caribbean Investment Holdings headquartered?

Caribbean Investment Holdings is headquartered in Providenciales, United Kingdom.

What is Caribbean Investment Holdings’ revenue?

Caribbean Investment Holdings disclosed revenue of 33M USD for 2021 and 38M USD for 2020.

What sector is Caribbean Investment Holdings in?

Caribbean Investment Holdings is a financial services company.

M&A Summary

  • M&A Total Activity1
    • M&A Buy Activity1
  • Total Sectors Invested 1
  • Total Countries Invested 1
  • M&A Buy/Sell Connections 1

Caribbean Investment Holdings

Caribbean Investment Holdings Ltd.

101 Governor's Road Leeward,
Providenciales,
United Kingdom,
www.cihltd.co

Caribbean Investment Holdings is the parent company of a financial services business that is operating in Belize. CIH's goal is to be the banking and financial services provider of choice in Belize and the Caribbean region and it aims to achieve this by building on the success of its existing operations and by providing an increased range of financial products and services to individual and corporate customers. Caribbean Investment Holdings is based in Providenciales, United Kingdom.


M&A Summary

Buy vs Sell

Year ≤ '15 '16 '17 '18 '19 '20 T
Buy (0.2/yr) # - - - - - 1 1
vol $31M $31M
Sell (0.0/yr) # - - - - - - 0
  1

Most Recent M&A

Company Date Value Type
Belize Bank Corporation Limited 2020-06-22 31M USD Divestiture
Belize City, Belize
View All >>

M&A by Sector

Sector Buy # Value Sell # Value
Financial Services 1 (100%) 31M (100%) - -
Total 1 $31M - -

By Geo

State/Country Buy Value Sell Value
Belize 1 31M - -
Total 1 $31M - -

Deal Values

buy # Total
< $100M 1 $31M
TOTAL $31M
Largest Belize Bank Corporation Limited
$31M (2020-06-22)

M&A Connections

Deals
Acquired from
Strategic(s)
100%
1 (100%)

Company Summary

SECTOR

Financial Services

Revenue

33   14% 2021
38   0% 2020
38   2019
(millions of USD)

Former Name

BCB Holdings Limited

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