Bank Direcrory

In total, there are 147 licensed banks operating in the Cayman Islands. The banking system is composed 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.

SWIFT/BIC Codes for Banks of the Cayman Islands
  • Bank Directory / All Countries
  • Banks in CAYMAN ISLANDS
  • Total posted11

Butterfield Bank (Cayman)

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.

George Town | Updated: 2018-09-14 | ID: 2481

Cainvest Bank and Trust

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.

George Town | Updated: 2018-09-16 | ID: 2482

Cayman National Bank

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.

George Town | Updated: 2018-09-16 | ID: 2483

CIBC Bank and Trust Company (Cayman)

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.

George Town | Updated: 2018-09-14 | ID: 2484

Deutsche Bank (Cayman)

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.

George Town | Updated: 2018-09-14 | ID: 2485

DMS Bank

DMS Bank and Trust Ltd. (DMS Bank or DB&T) is a specialist, boutique bank that provides offshore financial services to hedge funds, private equity funds, fund of hedge funds and investment management companies. The Bank partners exclusively with global, top tier financial institutions to provide clients with a comprehensive range of tailored service solutions including banking, custody, trading and cash management facilities.

George Town | Updated: 2022-04-21 | ID: 2776

Merrill Lynch Bank and Trust Company (Cayman)

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.

George Town | Updated: 2018-09-14 | ID: 2487

MUFG Alternative Fund Services (Cayman)

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.

George Town | Updated: 2018-09-14 | ID: 2488

PROVEN Bank (Cayman)

PROVEN Bank (Cayman) Limited (formerly Fidelity Bank Cayman) is a financial services company that offers banking services to residents and non-residents such as deposit accounts (savings, chequing, and CDs), personal loans, mortgage, credit cards, foreign exchange services, and internet banking

George Town | Updated: 2024-04-09 | ID: 2907

RBC Royal Bank (Cayman)

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. 

George Town | Updated: 2018-09-16 | ID: 2489

Scotiabank & Trust (Cayman)

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. 

George Town | Updated: 2018-09-16 | ID: 2490