Page 74 - RFHL ANNUAL REPORT 2025 ONLINE_NEW

72 • Republic Financial Holdings Limited 2025 Annual Report • SUSTAINABILITY

Corporate Governance Practices

Introduction

Republic Financial Holdings Limited (RFHL) 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

As at September 30, 2025
LONDON STREET PROJECT COMPANY
LIMITED 100%

REPUBLIC INVESTMENTS LIMITED 100%

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

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

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

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

REPUBLIC BANK (BVI) LIMITED 100%

REPUBLIC BANK TRINIDAD AND CAYMAN NATIONAL CORPORATION LTD.
TOBAGO (BARBADOS) LIMITED 100% 86.91%

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

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%