List of Cayman Island 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
