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