CAYMAN ISLAND AUTHORIZED BANKS

 

 

 

CAYMAN ISLAND AUTHORIZED BANKS

 

 

 

A guide to Cayman Island banks, bank accounts and banking services in the Cayman Islands.

There were a total of 279 banks under the supervision of the Banking Supervision Division at the end of September 2008, 1 less than the previous quarter June 2008. The fundamentals of the banking sector remain sound and the industry in general has been relatively resilient in a very challenging market environment. Banks continue to consolidate and restructure in search of cost efficiencies, and improvements in operational risk management and governance.

 

 

CIMA Licensed Category A Banks
(19 Banks as of October 2008)

  • Bank of America, National Association Banking

  • Butterfield Bank (Cayman) Limited

  • Caledonian Bank Limited

  • Cayman National Bank Ltd

  • CIBC Bank and Trust Company (Cayman) Limited

  • Close Bank (Cayman) Limited

  • Deutsche Bank (Cayman) Limited

  • Fidelity Bank (Cayman) Limited

  • First Caribbean International Bank (Cayman) Limited

  • Fortis Bank (Cayman) Limited

  • HSBC Bank (Cayman) Limited

  • Merrill Lynch Bank and Trust Company (Cayman) Limited

  • Millennium bcp Bank & Trust

  • Morval Bank & Trust Cayman Limited

  • Royal Bank of Canada

  • Royal Bank of Canada Trust Company (Cayman) Limited

  • Scotiabank & Trust (Cayman) Ltd

  • UBS Fund Services (Cayman) Ltd

  • UniCredit Bank Cayman Islands Ltd

  • CIMA Licensed Category B Banks

  • (260 Banks as of October 2008)

  • Abbey National Treasury Services plc

  • ABN Amro Bank N.V.

  • Alexandria Bancorp Limited

  • Allied Irish Banks, Public Limited Company

  • Altajir Bank

  • Amegy Bank National Association

  • American Express Centurion Bank

  • Amex International Trust (Cayman) Ltd

  • Arab Banking Corporation (B.S.C)

  • Associated Bank, National Association

  • Atlantic Security Bank

  • Australia and New Zealand Banking Group Limited Banking 1586GT

  • BAC International Bank (Grand Cayman) Banking & Trust 1043GT

  • Banco ABC Brasil S.A. Banking 1034GT

  • Banco ABN AMRO Real S.A.

  • Banco B.I. Creditanstalt S.A.

  • Banco Bilbao Vizcaya Argentaria S.A.

  • Banco BMC S.A.

  • Banco BPI Cayman, Ltd

  • Banco BPI, S.A.

  • Banco Bradesco S.A.

  • Banco Colpatria Cayman Inc

  • Banco Comafi (Cayman) Limited

  • Banco Comercial E De Investimento Sudameris S.A.

  • Banco Daycoval S.A.

  • Banco de la Nacion Argentina

  • Banco de la Provincia de Buenos Aires

  • Banco do Brasil S.A.

  • Banco do Estado do Rio Grande do Sul S.A.

  • Banco Espirito Santo, S.A.

  • Banco Fibra S.A.

  • Banco Finantia International Limited

  • Banco General (Overseas), Inc

  • Banco Ibi S.A.

  • Banco Inbursa S.A.

  • Banco Industrial e Comercial S.A.

  • Banco Indusval S.A

  • Banco Itau Holding Financeira S.A.

  • Banco Itau S.A.

  • Banco Mercantil del Norte, S.A.

  • Grupo Financiero Banorte

  • Banco Mercantil do Brasil S.A.

  • Banco Merrill Lynch de Investimentos S.A.

  • Banco Morgan Stanley Dean Witter S.A.

  • Banco Nacional de Comercio Exterior, SNC

  • Banco Pine S.A.

  • Banco Privado Portugues (Cayman) Ltd

  • Banco Safra S.A.

  • Banco Safra (Cayman Islands)

  • Banco Santander S.A.

  • Banco Sofisa S.A.

  • Bancolombia Cayman

  • BANIF-Banco Internacional do Funchal (Cayman) Ltd

  • Espirito Santo (International) Limited

  • Bank Hapoalim (Cayman) Limited

  • Bank Leumi Le Israel B.M.

  • Bank Leumi USA

  • Bank of America Trust and Banking Corporation (Cayman) Limited

  • Bank of Ayudhya Public Company Limited

  • Bank of Bermuda (Cayman) Limited

  • Bank of China Limited

  • Bank of India

  • Bank of New York (The)

  • Bank of New York Trust Company (Cayman) Limited (The)

  • Bank of Oklahoma N.A.

  • Bank of Scotland plc

  • Bank of the West Banking

  • Bank Vontobel Cayman

  • Barclays Bank PLC

  • Barclays Private Bank & Trust (Cayman)

  • Bayerische Hypo - Und Vereinsbank AG

  • Bayerische Landesbank

  • BBVA Bancomer, S.A.

  • BCL Private Bank & Trust (Cayman) Ltd.

  • BCP Finance Bank, Ltd.

  • BCT Bank International

  • Bermuda Trust (Cayman) Limited

  • Bessemer Trust Company (Cayman) Limited

  • BIC International Bank Limited

  • BIE - Bank & Trust Ltd.

  • BMG Bank (Cayman) Limited

  • BNP Paribas

  • BNP Paribas Bank & Trust Cayman Limited

  • BNP Paribas Private Bank

  • BNYM (Delaware)

  • BPN - Cayman, Limited

  • Branch Banking and Trust Company

  • Brasilian American Merchant Bank

  • Brown Brothers Harriman & Co.

  • Caixa Economica Montepio Geral

  • Caixa Geral de Depositos

  • California Bank and Trust

  • California Canton International Bank (Cayman) Ltd

  • Calyon

  • Calyon Overseas Bank Ltd

  • Canadian Imperial Bank of Commerce

  • Capital One, National Association

  • Caribbean Bank of Exports

  • Carolina First Bank Banking

  • Cayman National Trust Co. Ltd

  • Chase Bank USA, National Association

  • CITCO Bank and Trust Company Limited

  • CITIC Ka Wah Bank Limited

  • Cititrust (Cayman) Limited

  • Citizens Bank of Pennsylvania

  • CoBiz Bank N.A.

  • Colonial Bank

  • Columbus Bank and Trust Company

  • Comerica Bank

  • Commerzbank Aktiengesellschaft

  • Commonwealth Bank of Australia

  • Compass Bank

  • Coutts (Cayman) Limited

  • Crediop Overseas Bank Limited

  • Credit Bank and Trust Company - Helm Financial Services

  • Credit Industriel ET Commercial

  • Credit Suisse

  • Delta Bank and Trust Company, Grand Cayman

  • Deutsche Bank Aktiengesellschaft

  • Deutsche Bank International Trust Co. (Cayman) Limited

  • Dexia Credit Local

  • DnB NOR Bank ASA

  • Dresdner Bank Aktiengesellschaft

  • DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main

  • EFG Bank

  • Erste Bank Der Oesterreichischen Sparkassen AG

  • FIA Card Services, National Association

  • Fifth Third Bank (The)

  • Finibanco, S.A.

  • First Commercial Bank

  • First Hawaiian Bank

  • Foreningssparbanken AB (Publ). (Swedbank)

  • Fortis Bank sa/nv

  • Gefinor Bank Limited

  • Givens Hall Bank & Trust Ltd

  • GNB Sudameris Bank Limited

  • Gulf International Bank B.S.C.

  • HSBC Bank Brasil S.A. - Banco Multiplo

  • HSBC Bank Plc George Town Branch

  • HSBC Bank USA, National Association

  • HSBC Guyerzeller Trust Company

  • HSBC Mexico S.A.

  • HSBC Private Bank International

  • HSH Nordbank AG

  • Huntington National Bank (The)

  • Industrial and Commercial Bank of China (Asia) Limited

  • ING Bank N.V.

  • International Bank for Commerce

  • Intesa Bank Overseas Ltd.

  • Intesa Sanpaolo S.p.A.

  • Israel Discount Bank of New York

  • Itau Bank, Ltd

  • J.P. Morgan Trust Company (Cayman) Limited

  • Johnson Bank

  • Julius Baer Bank and Trust Company Ltd

  • Kasikornbank Public Company Limited

  • KBC Bank N.V.

  • KeyBank National Association

  • Landesbank Baden-Württemberg

  • Landesbank Hessen-Thuringen Girozentrale

  • LaSalle Bank Midwest National Association

  • Lasalle Bank National Association

  • LGT Bank in Liechtenstein (Cayman) Limited

  • Liu Chong Hing Banking Corporation, Cayman

  • M & I Marshall & Ilsley Bank

  • Manufacturers and Traders Trust Company

  • Mercantil Bank and Trust Limited (Cayman)

  • Mitsubishi UFJ Trust and Banking Corporation

  • Mizrahi Tefahot Bank Ltd

  • Mizuho Corporate Bank, Ltd

  • Multi Banking Corporation (Overseas) Limited

  • Nacional Financiera S.N.C.

  • Natexis Banques Populaires

  • National Australia Bank Limited

  • National Bank of Arizona

  • National Bank of Egypt

  • National Bank of Kuwait S.A.K.(The)

  • National City Bank, Cleveland

  • NCB (Cayman) Limited

  • Norddeutsche Landesbank Girozentrale

  • Nordea Bank Finland Plc

  • Nordea Bank Norge ASA

  • Northern Trust Cayman International, Ltd

  • Northern Trust Company (The)

  • P.T. Bank Danamon Indonesia Tbk

  • P.T. Bank Internasional Indonesia TBK

  • P.T. Bank Pan Indonesia TBK

  • Pictet Bank and Trust (Cayman) Ltd

  • 100105 PlainsCapital Bank

  • Popular Bank Llc, Cayman

  • PT Bank Lippo Tbk

  • PT Bank Niaga Tbk

  • PT. BANK MANDIRI (PERSERO) Tbk

  • PT. Bank Rakyat Indonesia (Persero)

  • Queensgate Bank & Trust Company Ltd

  • Quilmes Bank and Trust (Cayman) Ltd

  • Rabobank Nederland

  • RBC Centura Bank

  • RBS Citizens, National Association

  • Regions Bank

  • Republic Bank (Cayman) Limited

  • Royal Bank of Scotland plc (The)

  • Saad International Bank Limited

  • Saadgroup Financial Services Company Limited

  • Schroder Cayman Bank and Trust Company Limited

  • Scotiabank Inverlat S.A.

  • Serfin International Bank & Trust

  • Shinsei Bank, Limited

  • Silicon Valley Bank

  • Skandinaviska Enskilda Banken

  • Smith Barney Private Trust Company (Cayman) Limited

  • Societe Generale

  • Sovereign Bank

  • State Street Bank and Trust Company

  • Sterling Bank

  • Sul America International Bank (Cayman) Ltd

  • Sumitomo Mitsui Banking Corporation

  • Sumitomo Trust & Banking Co. (U.S.A.)

  • SunTrust Bank

  • SunTrust Banks Trust Company (Cayman) Ltd

  • Svenska Handelsbanken

  • TD Banknorth, National Association

  • Texas Capital Bank, National Association

  • The Bank of Tokyo-Mitsubishi UFJ, Ltd

  • The Commerce Bank of Washington, National Association

  • The Dundee Bank

  • The National Bank of Indianapolis

  • The Siam City Bank Public Company Limited

  • TMB Bank Public Company Limited

  • Toronto - Dominion Bank (The)

  • Towerbank, Ltd

  • TransOcean Bank & Trust, Ltd

  • Trident Trust Company (Cayman) Limited

  • Trustmark National Bank

  • U.S. Bank National Association

  • UBS AG

  • UBS Pactual Banking Limited

  • Unibanco - Uniao de Bancos Brasileiros S.A.

  • Unibanco Cayman Bank Ltd

  • Unicorp Bank & Trust Ltd

  • Union Bank of California, National Association

  • Union Bank of Israel Ltd

  • United Bank for Africa Plc

  • United Overseas Bank (Thai) Public Company Limited

  • Vectra Bank Colorado, National Association

  • Venecredit Bank & Trust, Ltd

  • Venezolano De Credito, S.A., Banco Universal

  • Wachovia Bank and Trust Company (Cayman) Ltd

  • WACHOVIA BANK, NATIONAL ASSOCIATION CAYMAN ISLANDS BRANCH

  • Washington Mutual Bank

  • Webster Bank, National Association

  • Wells Fargo Bank Northwest, National Association

  • Wells Fargo Bank, National Association

  • WestLB AG

  • WestLB do Brasil Cayman Limited

  • Westpac Banking Corporation

  • Whitney National Bank

  • Wing Hang Bank (Cayman) Ltd

  • Wing Lung Bank Ltd

  • World Fund Financial Services

  • Zions First National Bank

  • Source: Offshore Library & CIMA cimoney.com.ky

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