31 results for Banks in Cayman Islands

Personal Banking:

Are you thinking about purchasing, saving or investing for the short or long-term? Do you need flexibility, ease of access to your accounts and a safe and rewarding way to do business? Cayman National Bank can tailor its extensive range of products and services to satisfy your financial goals.

Business Banking:

Cayman National Bank understands the importance of creating and maintaining a strong relationship with its business clients, so whether you are a small business, medium or large corporate or institutional client, Business Relationship Managers can structure products and services to meet your business needs and help you achieve the success you plan for your business.

Fiduciary Services:

For more than 38 years, Cayman National has been providing a full range of fiduciary services to meet client needs when structuring their assets offshore. It prides itself on providing a personalised service for its clients. Cayman National offe rs:

Trust administration
Company management
Shipping registration
Aviation services
Boat & ship services
Frontline philanthropy

Investment Services:

Cayman National Securities Ltd. is a full service investment brokerage firm. It provides a personalised investment service for its clients. As a brokerage group, it is able to trade on all the world's major markets. Areas of specialty include:

Investment brokerage
Advisory services
Discretionary asset management

Fund Services:

Cayman National has provided fund administration services since for over 20 years.

From its offices in Grand Cayman and the Isle of Man it offers a compelling administration proposition to a broad range of clients, including alternative investment funds, family wealth vehicles and similar complex structures.

It employs well-qualified and experienced staff and uses IT systems that have been specifically designed for the fund administration in dustry. These are focused on providing efficient and cost-effective services that are tailored to each client’s needs.

As part of one of the largest financial services organisations in the Cayman Islands, where appropriate Cayman National can complement its fund administration with other fiduciary, banking and investment services provided within its group.

Privacy & Security

Cayman National is committed to securing your online accounts and banking information. It provides a number of security measures that make online banking secure and safe.

Among other measures, Cayman National uses a comprehensive and sophisticated set of integrated software and hardware security measures, layered throughout all its online banking services, together with its Fraud Prevention Unit, to provide a safe and convenient online banking environment.

Cayman National Corporation (CNC) is located in one of the world’s most important financial centres - the Cayman Islands, wh ich are approximately 480 miles south of Miami, Florida and include Grand Cayman, Cayman Brac and Little Cayman.

Since 1974, CNC has provided its customers with a full range of domestic and international financial services. Through six subsidiaries it is able to meet virtually any of your personal or business financial objectives - online banking, investment services, trust services, company formation, administration and management, fund management and premier banking. A full range of financial services is offered, including:

Corporate, retail and premier banking
Fiduciary and trust advisory, structuring and administration
Fund administration
Investment management

Online Banking

Tel: 345 949 8300
Fax: 345 949 8270
Email: support.correspondence@caymannational.com.
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Royal Bank of Canada (RY on TSX and NYSE) and its subsidiaries operate under the master brand name RBC.

We are one of Canada's largest banks as measured by assets and m arket capitalization, and are among the largest banks in the world, based on market capitalization.

We are one of North America's leading diversified financial services companies, and provide personal and commercial banking, wealth management services, insurance, corporate and investment banking and investor services on a global basis.

We employ approximately 80,000 full- and part-time employees who serve more than 15 million personal, business, public sector and institutional clients through offices in Canada, the U.S. and 51 other countries.
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Royal Bank of Canada (RY on TSX and NYSE) and its subsidiaries operate under the master brand name RBC.

We are one of Canada's largest banks as measured by assets and m arket capitalization, and are among the largest banks in the world, based on market capitalization.

We are one of North America's leading diversified financial services companies, and provide personal and commercial banking, wealth management services, insurance, corporate and investment banking and investor services on a global basis.

We employ approximately 80,000 full- and part-time employees who serve more than 15 million personal, business, public sector and institutional clients through offices in Canada, the U.S. and 51 other countries.
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The face of banking is changing throughout the world and CIBC FirstCaribbean intends to lead these changes in the Caribbean with the expertise, integrity and knowledge of bank ing that almost 250 years of combined experience in the Caribbean brings. As one of the largest financial institutions in the region, CIBC FirstCaribbean International Bank serves the Caribbean with approximately 3,400 employees, more than 100 branches and 120 automatic banking machines in 17 regional markets. Read more......Read less


Cayman Islands Development Bank is ready to help you find an affordable financing program that is right for you. We offer a wide range of loan products including mortgage loa ns, student loans and small business loans. We aim to cater to the economic and development needs of the people of the Cayman Islands by providing finance and technical assistance and financial counselling. Read more......Read less


Republic Bank (Cayman) Limited is a private bank offering a comprehensive wealth management service to clients in the Caribbean region and beyond. This wholly owned subsidiary of Republic Bank Limited was incorporated in the Cayman Islands in 1992. It continues to make a worthwhile contribution to the overall profits of the Republic Bank Group.

The Cayman operation provides the following services: Certificates of deposits in major currencies
Current accounts in major currencies
Standby letters of credit
Loan facilities
Investment management
Settlement trusts
Incorporation/management of the companies Republic Bank (Cayman) Ltd is a wholly owned subsidiary of Republic Financial Holdings Limited headquartered in Trinidad & Tobago.
Republic Financial Holdings Limited’s Cayman Islands subsidiary was established in 1992 to serve the needs of high net worth clients in the Caribbean region.
Republic Financial Holdings Limited, with its roots going back to 1837, i s the parent company of the largest retail bank in Trinidad & Tobago.
The last decade has seen the bank expand into other Caribbean markets, and the Republic is now one of the most diversified financial services groups in the region.
Republic Financial Holdings Limited has consolidated group assets of approximately US$10 billion.
Banking The Republic Bank (Cayman) Limited offers demand accounts, and call and fixed deposit accounts in all major currencies.
Interest rates paid on fixed deposits (CD’s) are in line with rates generally available in the international money markets.
Credit cards issued by the parent Republic Bank Limited are available to clients.

The Bank can provide international trade services, letters of credit, and cross border guarantees.

An exempted company is not permitted to conduct business in the Cayman Islands except in furtherance of its business overseas. It is however specifically exempted from any present or future taxation for a p eriod of twenty years, and this period can be extended. Generally, exempted companies are not permitted to hold land or real estate assets in the Cayman Islands.

An ordinary non-resident company doesn't have guarantee future exemption from taxation, but can hold land and real estate in the Cayman Islands although it still cannot undertake business activities in the Cayman Islands.

Although all companies are required to maintain books of account, there is no requirement to file financial statements with any regulatory body. Apart from the annual payment of government fees there are no other ongoing government requirements.

What services can Republic Bank (Cayman) Limited provides.

Naturally the Bank can move funds electronically to destinations worldwide as well as provide bank drafts in several major currencies.

Company Formation and Management

The Bank can form Cayman Islands companies on behalf of clients and attend to all the ongoing corpora te maintenance.

There are two types of companies that can be established in the Cayman Islands, exempted companies and ordinary companies. Ordinary companies are further subdivided into resident and non-resident.


Investments in stocks or bonds in all major markets can be made through the Bank.
These investments can either be registered in the client’s own name or can be registered in the name of the Bank’s nominee company. If the Bank’s nominee company is used, the securities will be registered as having foreign ownership. No names other than the nominee company name will appear in the transaction.

The Bank will collect all dividends and income on the client’s behalf and respond to corporate actions as needed.

Portfolio Management

In conjunction with internationally recognised fund managers, the Bank can provide a managed investment portfolio service for clients with investments of $1,000,000 and above. These portfolios are manage d according to the client's investment parameters and tolerance to risk.

Trustee Services

The Cayman Islands’ trust law has been well tried and tested over several decades and the Bank has become a leading trust service provider in the islands.

Cayman Islands’ trusts provide offshore settlors the security and flexibility needed to achieve effective asset protection, ensuring the ultimate disposal of the assets according to the settlor’s wishes without fear of any inheritance tax or forced heirship regulations. At the same time, Cayman trusts can enable the settler to influence the management of the assets in the trust. It is very usual for a trust to be combined with a Cayman registered company, with the company owning the assets and the trust owning the company. The Bank can advise on these matters and, because the Bank is able to undertake both company management and trustee functions, can provide a one stop service. Additionally, in partnership with local lawy
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Butterfield offers a full range of community banking services in Bermuda, Barbados and the Cayman Islands, encompassing retail, corporate banking and treasury activities. Priv ate banking, wealth management and fiduciary services are provided from the Group’s headquarters in Bermuda and subsidiary offices in the Cayman Islands, Guernsey, Switzerland, The Bahamas and the United Kingdom.

Our success has been built on a set of fundamental strengths: sound corporate values, a stable customer base, strong capital and liquidity positions and solid core businesses. Our performance is a direct result of the efforts of our dedicated employees who work together to deliver quality financial services, build business and enhance shareholder value. We believe that a positive work environment, with effective employee training, development and communication, benefits our customers through quality service and our shareholders through long-term improvements in results.

Our home country Regu lator is the Bermuda Monetary Authority (BMA). In the Cayman Islands, we are also regulated by the Cayman Islands Monetary Authority. Both operate in accordance with Basel principles and maintain close contacts with regulators in the other jurisdictions where the group operates.

Butterfield shares are widely held and traded on the Bermuda Stock Exchange. Our share price is also available on Bloomberg Financial Markets.
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NCB National Commercial Bank Ltd (Cayman) is a highly reputable private bank entirely owned by NCB Jamaica. We offer clients premier banking services either directly our throu gh other core subsidiaries of NCB (Jamaica) such as NCB Capital Markets Limited, West Indies Trust Company and NCB insurance company. Read more......Read less


Deutsche Bank (Cayman) Ltd provides financial solution for clients. We are a branch of the international Deutsche Bank. We are not only concerned about the financial state of businesses but about the community as well. We are active participants in a number of activities as a show of our appreciation to our customers. Read more......Read less


Scotiabank & Trust (Cayman) Ltd offers a complete range of personal and commercial banking, private banking, investment and trust services. We are one of the leading financial institutions in the Cayman Islands and we are dedicated to providing the best possible customer care to our clients. Read more......Read less


Altajir Bank from the 1980s has offer deposits in US, Canadian, Sterling and European currency. We have two types of account: call and term deposits. There are no fees for ope ning and maintaining accounts with us. We provide a safe environment for your money. Our staff also ensures that all resources are available to clients at their request. We take clients outside of the Caymans and ensure all is treated fairly. Read more......Read less


Bessemer Trust Company (Cayman) Limited has been enhancing wealth for generations. We have specialized staff for different areas from estate planning to insurance advisory ser vices. Our aim is to give you quality service so we ensure that you get the best to handle your business Read more......Read less


Millennium bcp Bank & Trust is the largest Portuguese private bank, with an important position in the Portuguese financial market. Millennium bcp Bank & Trust is the second la rgest in terms of market share, either in credit to customers, either in total customer funds and has the largest banking distribution network in the country with 918 branches and is also a reference institution in Europe and Africa. Read more......Read less


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