Page 61 - RFHL ANNUAL REPORT 2024_ONLINE

Corporate Governance Practices 59

Introduction
Republic Financial Holdings Limited is the financial holding company and Parent of all the financial services companies in the
Group i.e. Cayman National Corporation Ltd., Republic Bank (Barbados) Limited, Republic Bank (BVI) Limited, Republic Bank
(EC) Limited, Republic Bank (Ghana) PLC., Republic Bank (Grenada) Limited, Republic Bank (Guyana) Limited, Republic Bank
(Suriname) N.V, Republic Bank Limited located in Trinidad and Tobago, and Republic Life Insurance Company Limited. Republic
Financial Holdings Limited is also the Parent of the other Companies shown in the chart below.

Organisation Chart LONDON STREET PROJECT COMPANY
As at September 30, 2024 LIMITED 100%

REPUBLIC INVESTMENTS LIMITED 100%

REPUBLIC BANK LIMITED 100% REPUBLIC TRUSTEE SERVICES LIMITED
100%
REPUBLIC FINANCIAL
HOLDINGS LIMITED REPUBLIC WEALTH MANAGEMENT REPUBLIC CARIBBEAN INVESTMENTS
100% LIMITED 100%
LIMITED
REPUBLIC LIFE INSURANCE COMPANY REPUBLIC TECHNOLOGY HOLDINGS
LIMITED 100% LIMITED 100%
REPUBLIC INSURANCE COMPANY ATLANTIC FINANCIAL LIMITED 100%
(CAYMAN) LIMITED 100%

REPUBLIC (SURINAME) HOLDING REPUBLIC BANK (SURINAME) N.V. 100%
LIMITED 100%

REPUBLIC BANK (BARBADOS) LIMITED REPUBLIC BANK (ANGUILLA) LIMITED
100% 100%

REPUBLIC BANK (EC) LIMITED 100% REPUBLIC BANK (ST. MAARTEN) N.V.
100%

REPUBLIC BANK (BVI) LIMITED 100%

REPUBLIC BANK TRINIDAD AND CAYMAN NATIONAL CORPORATION LTD.
TOBAGO (BARBADOS) LIMITED 100% 74.99%

REPUBLIC BANK (GRENADA) LIMITED CAYMAN NATIONAL BANK LTD. 100%
84.90%

CAYMAN NATIONAL BANK (ISLE OF MAN)
REPUBLIC BANK (GHANA) PLC. 66.54% LIMITED 100%

CAYMAN NATIONAL TRUST COMPANY
REPUBLIC BANK (GUYANA) LIMITED 51% (ISLE OF MAN) LIMITED 100%

The Board of Directors of Republic Financial Holdings Limited (“the Board”) continues to be committed to maintaining the highest
standards of corporate governance. To this end, we continuously monitor and update as necessary our internal systems in order
to ensure standards reflect best international practice tailored to the specific needs of the members of the Group. In this regard
Republic Financial Holdings Limited has adopted the Trinidad and Tobago Corporate Governance Code on the ‘apply or explain’
basis.