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)

1. Bank of America, National Association Banking
2. Butterfield Bank (Cayman) Limited
3. Caledonian Bank Limited
4. Cayman National Bank Ltd
5. CIBC Bank and Trust Company (Cayman) Limited
6. Close Bank (Cayman) Limited
7. Deutsche Bank (Cayman) Limited
8. Fidelity Bank (Cayman) Limited
9. First Caribbean International Bank (Cayman) Limited
10. Fortis Bank (Cayman) Limited
11. HSBC Bank (Cayman) Limited
12. Merrill Lynch Bank and Trust Company (Cayman) Limited
13. Millennium bcp Bank & Trust
14. Morval Bank & Trust Cayman Limited
15. Royal Bank of Canada
16. Royal Bank of Canada Trust Company (Cayman) Limited
17. Scotiabank & Trust (Cayman) Ltd
18. UBS Fund Services (Cayman) Ltd
19. UniCredit Bank Cayman Islands Ltd
20. CIMA Licensed Category B Banks
21. (260 Banks as of October 2008)
22. Abbey National Treasury Services plc
23. ABN Amro Bank N.V.
24. Alexandria Bancorp Limited
25. Allied Irish Banks, Public Limited Company
26. Altajir Bank
27. Amegy Bank National Association
28. American Express Centurion Bank
29. Amex International Trust (Cayman) Ltd
30. Arab Banking Corporation (B.S.C)
31. Associated Bank, National Association
32. Atlantic Security Bank
33. Australia and New Zealand Banking Group Limited Banking 1586GT
34. BAC International Bank (Grand Cayman) Banking & Trust 1043GT
35. Banco ABC Brasil S.A. Banking 1034GT
36. Banco ABN AMRO Real S.A.
37. Banco B.I. Creditanstalt S.A.
38. Banco Bilbao Vizcaya Argentaria S.A.
39. Banco BMC S.A.
40. Banco BPI Cayman, Ltd
41. Banco BPI, S.A.
42. Banco Bradesco S.A.
43. Banco Colpatria Cayman Inc
44. Banco Comafi (Cayman) Limited
45. Banco Comercial E De Investimento Sudameris S.A.
46. Banco Daycoval S.A.
47. Banco de la Nacion Argentina
48. Banco de la Provincia de Buenos Aires
49. Banco do Brasil S.A.
50. Banco do Estado do Rio Grande do Sul S.A.
51. Banco Espirito Santo, S.A.
52. Banco Fibra S.A.
53. Banco Finantia International Limited
54. Banco General (Overseas), Inc
55. Banco Ibi S.A.
56. Banco Inbursa S.A.
57. Banco Industrial e Comercial S.A.
58. Banco Indusval S.A
59. Banco Itau Holding Financeira S.A.
60. Banco Itau S.A.
61. Banco Mercantil del Norte, S.A.
62. Grupo Financiero Banorte
63. Banco Mercantil do Brasil S.A.
64. Banco Merrill Lynch de Investimentos S.A.
65. Banco Morgan Stanley Dean Witter S.A.
66. Banco Nacional de Comercio Exterior, SNC
67. Banco Pine S.A.
68. Banco Privado Portugues (Cayman) Ltd
69. Banco Safra S.A.
70. Banco Safra (Cayman Islands)
71. Banco Santander S.A.
72. Banco Sofisa S.A.
73. Bancolombia Cayman
74. BANIF-Banco Internacional do Funchal (Cayman) Ltd
75. Espirito Santo (International) Limited
76. Bank Hapoalim (Cayman) Limited
77. Bank Leumi Le Israel B.M.
78. Bank Leumi USA
79. Bank of America Trust and Banking Corporation (Cayman) Limited
80. Bank of Ayudhya Public Company Limited
81. Bank of Bermuda (Cayman) Limited
82. Bank of China Limited
83. Bank of India
84. Bank of New York (The)
85. Bank of New York Trust Company (Cayman) Limited (The)
86. Bank of Oklahoma N.A.
87. Bank of Scotland plc
88. Bank of the West Banking
89. Bank Vontobel Cayman
90. Barclays Bank PLC
91. Barclays Private Bank & Trust (Cayman)
92. Bayerische Hypo - Und Vereinsbank AG
93. Bayerische Landesbank
94. BBVA Bancomer, S.A.
95. BCL Private Bank & Trust (Cayman) Ltd.
96. BCP Finance Bank, Ltd.
97. BCT Bank International
98. Bermuda Trust (Cayman) Limited
99. Bessemer Trust Company (Cayman) Limited
100. BIC International Bank Limited
101. BIE - Bank & Trust Ltd.
102. BMG Bank (Cayman) Limited
103. BNP Paribas
104. BNP Paribas Bank & Trust Cayman Limited
105. BNP Paribas Private Bank
106. BNYM (Delaware)
107. BPN - Cayman, Limited
108. Branch Banking and Trust Company
109. Brasilian American Merchant Bank
110. Brown Brothers Harriman & Co.
111. Caixa Economica Montepio Geral
112. Caixa Geral de Depositos
113. California Bank and Trust
114. California Canton International Bank (Cayman) Ltd
115. Calyon
116. Calyon Overseas Bank Ltd
117. Canadian Imperial Bank of Commerce
118. Capital One, National Association
119. Caribbean Bank of Exports
120. Carolina First Bank Banking
121. Cayman National Trust Co. Ltd
122. Chase Bank USA, National Association
123. CITCO Bank and Trust Company Limited
124. CITIC Ka Wah Bank Limited
125. Cititrust (Cayman) Limited
126. Citizens Bank of Pennsylvania
127. CoBiz Bank N.A.
128. Colonial Bank
129. Columbus Bank and Trust Company
130. Comerica Bank
131. Commerzbank Aktiengesellschaft
132. Commonwealth Bank of Australia
133. Compass Bank
134. Coutts (Cayman) Limited
135. Crediop Overseas Bank Limited
136. Credit Bank and Trust Company - Helm Financial Services
137. Credit Industriel ET Commercial
138. Credit Suisse
139. Delta Bank and Trust Company, Grand Cayman
140. Deutsche Bank Aktiengesellschaft
141. Deutsche Bank International Trust Co. (Cayman) Limited
142. Dexia Credit Local
143. DnB NOR Bank ASA
144. Dresdner Bank Aktiengesellschaft
145. DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main
146. EFG Bank
147. Erste Bank Der Oesterreichischen Sparkassen AG
148. FIA Card Services, National Association
149. Fifth Third Bank (The)
150. Finibanco, S.A.
151. First Commercial Bank
152. First Hawaiian Bank
153. Foreningssparbanken AB (Publ). (Swedbank)
154. Fortis Bank sa/nv
155. Gefinor Bank Limited
156. Givens Hall Bank & Trust Ltd
157. GNB Sudameris Bank Limited
158. Gulf International Bank B.S.C.
159. HSBC Bank Brasil S.A. - Banco Multiplo
160. HSBC Bank Plc George Town Branch
161. HSBC Bank USA, National Association
162. HSBC Guyerzeller Trust Company
163. HSBC Mexico S.A.
164. HSBC Private Bank International
165. HSH Nordbank AG
166. Huntington National Bank (The)
167. Industrial and Commercial Bank of China (Asia) Limited
168. ING Bank N.V.
169. International Bank for Commerce
170. Intesa Bank Overseas Ltd.
171. Intesa Sanpaolo S.p.A.
172. Israel Discount Bank of New York
173. Itau Bank, Ltd
174. J.P. Morgan Trust Company (Cayman) Limited
175. Johnson Bank
176. Julius Baer Bank and Trust Company Ltd
177. Kasikornbank Public Company Limited
178. KBC Bank N.V.
179. KeyBank National Association
180. Landesbank Baden-Württemberg
181. Landesbank Hessen-Thuringen Girozentrale
182. LaSalle Bank Midwest National Association
183. Lasalle Bank National Association
184. LGT Bank in Liechtenstein (Cayman) Limited
185. Liu Chong Hing Banking Corporation, Cayman
186. M & I Marshall & Ilsley Bank
187. Manufacturers and Traders Trust Company
188. Mercantil Bank and Trust Limited (Cayman)
189. Mitsubishi UFJ Trust and Banking Corporation
190. Mizrahi Tefahot Bank Ltd
191. Mizuho Corporate Bank, Ltd
192. Multi Banking Corporation (Overseas) Limited
193. Nacional Financiera S.N.C.
194. Natexis Banques Populaires
195. National Australia Bank Limited
196. National Bank of Arizona
197. National Bank of Egypt
198. National Bank of Kuwait S.A.K.(The)
199. National City Bank, Cleveland
200. NCB (Cayman) Limited
201. Norddeutsche Landesbank Girozentrale
202. Nordea Bank Finland Plc
203. Nordea Bank Norge ASA
204. Northern Trust Cayman International, Ltd
205. Northern Trust Company (The)
206. P.T. Bank Danamon Indonesia Tbk
207. P.T. Bank Internasional Indonesia TBK
208. P.T. Bank Pan Indonesia TBK
209. Pictet Bank and Trust (Cayman) Ltd
210. 100105 PlainsCapital Bank
211. Popular Bank Llc, Cayman
212. PT Bank Lippo Tbk
213. PT Bank Niaga Tbk
214. PT. BANK MANDIRI (PERSERO) Tbk
215. PT. Bank Rakyat Indonesia (Persero)
216. Queensgate Bank & Trust Company Ltd
217. Quilmes Bank and Trust (Cayman) Ltd
218. Rabobank Nederland
219. RBC Centura Bank
220. RBS Citizens, National Association
221. Regions Bank
222. Republic Bank (Cayman) Limited
223. Royal Bank of Scotland plc (The)
224. Saad International Bank Limited
225. Saadgroup Financial Services Company Limited
226. Schroder Cayman Bank and Trust Company Limited
227. Scotiabank Inverlat S.A.
228. Serfin International Bank & Trust
229. Shinsei Bank, Limited
230. Silicon Valley Bank
231. Skandinaviska Enskilda Banken
232. Smith Barney Private Trust Company (Cayman) Limited
233. Societe Generale
234. Sovereign Bank
235. State Street Bank and Trust Company
236. Sterling Bank
237. Sul America International Bank (Cayman) Ltd
238. Sumitomo Mitsui Banking Corporation
239. Sumitomo Trust & Banking Co. (U.S.A.)
240. SunTrust Bank
241. SunTrust Banks Trust Company (Cayman) Ltd
242. Svenska Handelsbanken
243. TD Banknorth, National Association
244. Texas Capital Bank, National Association
245. The Bank of Tokyo-Mitsubishi UFJ, Ltd
246. The Commerce Bank of Washington, National Association
247. The Dundee Bank
248. The National Bank of Indianapolis
249. The Siam City Bank Public Company Limited
250. TMB Bank Public Company Limited
251. Toronto - Dominion Bank (The)
252. Towerbank, Ltd
253. TransOcean Bank & Trust, Ltd
254. Trident Trust Company (Cayman) Limited
255. Trustmark National Bank
256. U.S. Bank National Association
257. UBS AG
258. UBS Pactual Banking Limited
259. Unibanco - Uniao de Bancos Brasileiros S.A.
260. Unibanco Cayman Bank Ltd
261. Unicorp Bank & Trust Ltd
262. Union Bank of California, National Association
263. Union Bank of Israel Ltd
264. United Bank for Africa Plc
265. United Overseas Bank (Thai) Public Company Limited
266. Vectra Bank Colorado, National Association
267. Venecredit Bank & Trust, Ltd
268. Venezolano De Credito, S.A., Banco Universal
269. Wachovia Bank and Trust Company (Cayman) Ltd
270. WACHOVIA BANK, NATIONAL ASSOCIATION CAYMAN ISLANDS BRANCH
271. Washington Mutual Bank
272. Webster Bank, National Association
273. Wells Fargo Bank Northwest, National Association
274. Wells Fargo Bank, National Association
275. WestLB AG
276. WestLB do Brasil Cayman Limited
277. Westpac Banking Corporation
278. Whitney National Bank
279. Wing Hang Bank (Cayman) Ltd
280. Wing Lung Bank Ltd
281. World Fund Financial Services
282. Zions First National Bank
283. Source: Offshore Library & CIMA cimoney.com.ky