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Global Bank Directory

In total, there are 147 licensed banks operating in the Cayman Islands (as of March 2018). These are comprised of 6 retail and 5 non-retail Category A banks, and 136 Category B banks.

Category A Banking Licence allows to conduct banking operations both in the domestic and international markets and provide services to residents and non-residents.
  • Banks & Banking Groups in CAYMAN ISLANDS
  •  Published: 10
1
Butterfield Bank (Cayman) | George Town Update: 2018-09-14

Butterfield Bank (Cayman) Limited offers a full range of community banking services in Bermuda and the Cayman Islands, encompassing retail, corporate banking and treasury activities.
2
Cainvest Bank and Trust | George Town Update: 2018-09-16

Cainvest Bank and Trust Ltd. (formerly Cainvest International Bank Ltd.) provides banking services to high net worth individuals, external asset managers, and institutional banking clients in the Cayman Islands.
3
Cayman National Bank | George Town Update: 2018-09-16

Cayman National Bank (CNB) provides a full range of domestic and international financial services, such as retail and corporate banking, online banking, investment services, trust services, administration and management, fund management and wealth management. The Bank is present on all three islands comprising the Cayman Islands.
4
CIBC Bank and Trust Company (Cayman) | George Town Update: 2018-09-14

CIBC Bank and Trust Company (Cayman) Limited (CIBC FirstCaribbean) offers retail banking services including letters of credit, term deposits, checking and savings accounts, foreign exchange, and fiduciary services for managed banks, project finance, international trade, trustee services and fund administration services.
5
Deutsche Bank (Cayman) | George Town Update: 2018-09-14

Deutsche Bank (Cayman) Limited, a part of Deutsche Bank, provides banking services to high net worth individuals and institutional banking clients in the Cayman Islands. The Bank has Category A banking license number 83024 issued by the Cayman Islands Monetary Authority.
6
Fidelity Bank (Cayman) | George Town Update: 2018-09-16

Fidelity Bank (Cayman) Limited provides a comprehensive range of both domestic and international banking, insurance and other financial products and services, such as savings and checking accounts, Western Union money transfer, mortgages and personal loans, homeowners, auto and health insurance, and pensions.
7
Merrill Lynch Bank and Trust Company (Cayman) | George Town Update: 2018-09-14

Merrill Lynch Bank and Trust Company (Cayman) Limited provides banking services to high net worth individuals. The Bank offers deposits, secured loans, interbank placements, and foreign exchange transactions.
8
MUFG Alternative Fund Services (Cayman) | George Town Update: 2018-09-14

MUFG Alternative Fund Services (Cayman) Limited (formerly UBS Fund Services (Cayman) Ltd.) provides corporate, institutional, and wealth management clients with expert advice, innovative financial solutions. The Bank offers investment banking and capital markets, equities, foreign exchange, precious metals and tailored fixed income services in rates and credit through its two business units.
9
RBC Royal Bank (Cayman) | George Town Update: 2018-09-16

RBC Royal Bank (Cayman) Limited (formerly Royal Bank of Canada Grand Cayman) provides personal and commercial banking, wealth management, corporate and investment banking, insurance and trust and asset management services to individuals, small businesses, general commercial entities, multi-national corporations and governments. 
10
Scotiabank & Trust (Cayman) | George Town Update: 2018-09-16

RBC Royal Bank (Cayman) Limited (formerly Royal Bank of Canada Grand Cayman) provides personal and commercial banking, wealth management, corporate and investment banking, insurance and trust and asset management services to individuals, small businesses, general commercial entities, multi-national corporations and governments. 

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