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Cayman Islands Banks Offshore finance
Grand Cayman Banks and Offshore Finance
Find the best Cayman Island banks for yourself with our exclusive Cayman Islands directory search!
Global tourists know of the Cayman Island as a wonderful tropical paradise for their vacation and adventure sports; but what about the Cayman Island banks and financial services that give the Islands the recognition of a thriving offshore financial destination? Well, till now, if you have known the Cayman Islands only as a secluded holiday setting for your honeymoon, it's time you know of it as a profitable financial center as well.
Today, the Cayman Islands offer a full range of financial services and products, including:
a. Asset Management and Protection
b. Investment Management
c. Fund Administration
d. Maritime Registry & Support services
Private as well as commercial banking at the Cayman banks are carried out as integral parts of the financial services of the Cayman Islands. Learn more!
At Cayman123.com, the numero uno Cayman online directory, we enlist the websites of various Cayman banks, financial and legal institutions offering financial services to the global clients. With our unique Cayman Islands directory search, you get well informed about your financial investments with the Cayman Islands. With a booming economy, owing mostly to the flourishing hotel and tourism industry of the islands, there are global investment opportunities in the Cayman Islands. With no income taxes/sales taxes in the islands, and with strict asset preservation ensured by the Government, we have been the favored financial destination for many investors.
The benefits of investing in Cayman banks are more than one. The established Cayman banks assure their clients placing assets in Cayman that they get the best opportunity to maximize the potential of their assets with confidentiality, professionalism and efficient regulation. We enlist Cayman banks with high ethical standards and efficient financial services. Opening your personal account in any of the Cayman banks is also very easy and simple. As required by the Cayman law, you are always asked to provide relevant personal information in order to establish and confirm the genuineness of your identity. In case of accounts of non-resident individuals, most banks require original character references addressed to the banks directly from a law/accounting firm.
With bank assets exceeding $500 billion in recent years, banking in the Cayman Islands has been more profitable than ever before. All Cayman banks are licensed under the Bank & Trust Companies Regulation Law 1978.
The following is a list of service providers established in the Cayman Islands who have chosen to post on this website. This list is not exhaustive.
Altajir Bank
PO Box 691 GT
Sigma Building, Hospital Road
Grand Cayman, Cayman Islands
Tel: (345) 949 5628 or (345) 949 8562
Fax: (345) 949 6339
Contacts: M. Rosaleen Corbin-Manager; Lillian L. Burgos-Deputy Manager
Services: A small, strong private bank providing its owners and clients with discreet, flexible, personally tailored facilities since 1979; a deposit taker for US, Canadian Dollars and Sterling pound accounts. Small accounts welcomed. Fax, write or call for more information.
Ansbacher (Cayman) Limited
PO Box 887 GT
Ansbacher House, 20 Genesis Close,
Dr. Roy's Drive, Grand Cayman
Cayman Islands
Tel: (345) 949 8655 Fax: (345) 949 7946
Email: info@ansbacher.com.ky
mike.hodgson@ansbacher.com.ky
david.titcombe@ansbacher.com.ky
Website: www.ansbacher.com
Contacts: Michael L Hodgson - Regional Managing Director; David Titcombe - Regional Head of Private Banking Services
Services: International private and specialty banking; trustee; company management; investments; representation of banks/trust companies; mutual fund administration; Cayman Stock Exchange listing agent; yacht registration; administration of special purpose vehicles (SPVs); Investment Services, other aspects of structured finance transactions; member of FirstRand Group.
BankAmerica Trust & Banking Corporation (Cayman) Limited
PO Box 1092 GT
Guiness Mahon Bldg., 67 Fort Street
Grand Cayman, Cayman Islands
Fax: (345) 949 7883
Email: ana-maria.de-alba@bankofamerica.com
Contacts: Ana Maria de Alba-Managing Director
Tel: (345) 914 5201
Services: Provision of private banking, trustee, company incorporation, administration and directorship services.
Bank Austria Cayman Islands
PO Box 31362 SMB
Whitehall House, 238 North Church Street
Grand Cayman, Cayman Islands
Tel: (345) 949 3800 Fax: (345) 949 2030
Email: info@baoffshore.com
Website: www.baoffshore.com
Services: Bank Austria Cayman Islands Ltd. is a sudsidiary of Bank Austria AG, which is part of the HypoVereinsbank Group. The Bank provides a wide variety of traditional commercial banking and treasury services and a range of offshore services including company incorporation and management, trustee services, structured finance arrangements and mutual funds.
Bank of Bermuda (Cayman) Limited
PO Box 513 GT
3rd Floor British American Tower,
Dr. Roy's Drive, Grand Cayman
Cayman Islands
Tel: (345) 949 9898 Fax: (345) 949 7959
Email: bernardoaj@bankofbermuda.com
Website: www.bankofbermuda.com
Contact: Allen J. Bernardo-Managing Director
Services: Corporate and private banking services include: preeminence of Bankline among the bank's cash management services; allows the client on-line access via their PC to the bank's computers; Global Check is our exclusive interest bearing checking account. Denominated in U.S. dollars or British pounds sterling, providing access to offshore funds.
Bank of Butterfield International (Cayman) Limited
PO Box 705 GT
Butterfield House, 68 Fort Street
Grand Cayman, Cayman Islands
Tel: (345) 949 7055 Fax: (345) 949 7004
Email: info@butterfield.com.ky
cod@butterfield.com.ky
sle@butterfield.com.ky
Contacts: Conor O' Dea-Managing Director; Sheree Ebanks-Senior Manager, Private Banking and Investment Services
Services: A full-service bank offering and extensive range of retail and commercial banking services to private and corporate clients; provision of portfolio management, brokerage, trust and company formation and administration and a comprehensive mutual funds administration service.
Bank of Nova Scotia Trust Company (Cayman) Ltd.
PO Box 501 GT
Scotia Centre, Cardinal Avenue
Grand Cayman, Cayman Islands
Tel: (345) 949 2001 Fax: (345) 949 7097
Email: steve.grainger@scotiatrust.com
John.maclachlan@scotiatrust.com
Website: www.scotiabank.com
Contacts: Steven Grainger-Managing Director; John MacLachlan-Manager, Business Development
Services: We provide a comprehensive offshore trust and company formation and administration service, backed by one of North America’s leading financial institutions. Cubicle bank and trust administration; special purpose vehicles; mutual fund administration.
Bank Vontobel Cayman
PO Box 32301 SMB
Grand Pavilion Commercial Centre,
West Bay Road, Grand Cayman
Cayman Islands
Tel: (345) 945 9200 Fax: (345) 945 9201
Email: vbtc@candw.ky
Contact: Andreas Weck-Managing Director
Services: Emphasis on high quality private banking services. Individually tailored, comprehensive asset management services on a discretionary or advisory basis. Advice on international estate and succession planning, including trust and corporate services. Wholly owned subsidiary of Vontobel Holding AG, a prime Swiss asset manager for 75 years.
Barclays Bank PLC
PO Box 68 GT
Barclays House, Shedden Road
Grand Cayman, Cayman Islands
Tel: (345) 949 7300 Fax: (345) 945 2113
Email: bbplccym@candw.ky
Website: www.afcarme.barclays.co.uk
Contacts: Rolf Phillips-Manager, Offshore Banking Centre; Gordon Rhodes-Manager, Offshore Corporate
Services: Established in Cayman for 46 years, Barclays provides a wide range of financial services for local and offshore personal and corporate customers. This is delivered through our specialised teams meeting our customers' needs in a secure and professional manner.
Barclays Private Bank & Trust (Cayman) Limited
PO Box 487 GT
4th Floor Barclays House, Shedden Road
Grand Cayman, Cayman Islands
Fax: (345) 949 7657/945 2732
Contacts: Leslie Cunliffe-Managing Director
Tel: (345) 914 5403/5417
Alvaro Dominguez-Fiduciary Marketing Manager
Tel: (345) 914 5443
Services: We offer Fiduciary and Banking services to individuals with personal assets of USD1,000,000 and above. Clients are looked after by a team of multilingual, professionally qualified fiduciary practitioners to ensure a consistently high level of service and expertise in all fields.
Caledonian Bank & Trust Ltd.
PO Box 1043 GT
Caledonian House, 69 Dr. Roy’s Dr.
Grand Cayman, Cayman Islands
Tel: (345) 949 0050 Fax: (345) 949 8062
Email: ali@caledonian.com
Contacts: David Walker-Assistant Managing Director
Ali Mudeen-Marketing & Business Development
Services: Banking, corporate management, mutual fund administration, trusts and captive insurance.
Cayman National Bank Ltd.
PO Box 1097 GT
Cayman National Bank Bldg.,
200 Elgin Avenue
Grand Cayman, Cayman Islands
Tel: (345) 949 4655 Fax: (345) 949 7506
Email: marketing@caymannational.com
Website: www.caymannational.com
Contacts: David McConney-President; Eric J. Crutchley, MBE, ACIB-Chairman
Services: As the largest Class 'A' bank headquartered in the Cayman Islands, we provide a full range of international and domestic services. We locally approve and issue credit and debit cards. Our ATMs accept Visa, Plus, MasterCard and Cirrus cards.
CIBC Bank & Trust Company (Cayman) Limited
PO Box 695 GT
CIBC Financial Centre, 54 Edward Street
Grand Cayman, Cayman Islands
Fax: (345) 949 7904
Email: cibcmkt@candw.ky
Contacts: Ben Gillooly-Director/General Manager, Trust Division Tel: (345) 914 9402
Richard Trull-Senior Manager, Private Banking Tel: (345) 914 9403
Services: A major Cayman financial institution; part of the Global Private Banking and Trust group of the Canadian Imperial Bank of Commerce; one of the ten largest banks in North America; offers a comprehensive range of services to individuals and corporations.
CITCO Bank & Trust Company Limited
PO Box 31105 SMB
C & W Corporate Centre,
Safehaven, West Bay Road
Grand Cayman, Cayman Islands
Tel: (345) 945 3838 Fax: (345) 945 3888
Email: rromer@citco.com
mleers@citco.com
Website: www.citco.com
Contacts: Rene PH. Romer-President & General Manager; Michael Leers-Operations Manager
Services: We provide the following services to non-resident companies that conduct their business outside the Cayman Islands: current accounts, time deposits, clearing accounts, paying agent, escrow agent, forex, credit facilities and traditional custody services to mutual fund clients and institutional clients.
Delta Bank & Trust Company
PO Box 706 GT
2nd Floor Genesis Bldg., 13 Genesis Close
Grand Cayman, Cayman Islands
Tel: (345) 949 0437 Fax: (345) 949 9327
Email: deltacy@candw.ky
Contacts: Wuilvan Galvao-General Manager; Marco A. Gaspar-Manager
Dextra Bank & Trust Co Ltd.
PO Box 2004 GT
Global House, North Church Street
Grand Cayman, Cayman Islands
Tel: (345) 949 7844 Fax: (345) 949 2795
Email: dextra@candw.ky
Contacts: Alex Wood-Executive Director; Magreta Freeman-Banking Director
Services: The bank provides a full range of private banking services to both personal and institutional clients. In addition to banking services, Dextra Bank & Trust also offers investment management, company formation and management and trustee services.
Dresdner Bank Lateinamerika AG
Grand Cayman Branch
PO Box 714 GT
2nd Floor Anderson Square
Shedden Road, Grand Cayman
Cayman Islands
Fax: (345) 949 8899
Email: grand_cayman@dbla.com
bor.vanderweerden@dbla.com
david.perry@dbla.com
Contacts: Bor Alexander van der Weerden-General Manager
Tel: (345) 914 0152
David Perry-Senior Manager, Private Banking & Trusts Tel: (345) 914 0164
Services: Trust service; company service; security service; portfolio management; international banking; mutual fund service as joint venture with Dresdner Bank and Kleinwort Benson, Channel Islands. Provision of principal office for foreign banks.
HSBC Financial Services (Cayman) Limited
PO Box 1109 GT
One Regis Place, Mary Street
Grand Cayman, Cayman Islands
Tel: (345) 949 7755 Fax: (345) 949 7634
Email: midban@candw.ky
Contacts: David A. Whitefield-Managing Director; Thomas Clark-Director
Services: HSBC Financial Services (Cayman) Limited is a wholly owned subsidiary of the HSBC Group. We offer a comprehensive range of services relating to captive insurance, investment company, private trust and mutual fund administration/management.
Julius Baer Bank & Trust Company Ltd.
Julius Baer Trust Company (Cayman) Ltd.
PO Box 1100 GT
Safehaven Corporate Centre, Windward III
West Bay Road, Grand Cayman
Cayman Islands
Tel: (345) 949 7212 Fax: (345) 949 0993
Email: charles.farrington@juliusbaer.com
Contacts: Charles Farrington-Managing Director; Rudolf M. Elmer-Chief Operating Officer
Services: Banking; bank representation; company administration; investment funds; mutual funds administration; trustee mandates; portfolio management and investment advisory services; estate and tax planning; trading and brokerage; administrative services; fiduciary services.
Mercury Bank & Trust Ltd.
PO Box 2424 GT
BankAmerica Building, 67 Fort Street
Grand Cayman, Cayman Islands
Tel: (345) 949 0800 Fax: (345) 949 0295
Email: maugirci@candw.ky
Contacts: Mauricio Garcia-Managing Director
Services: Company formation and registration; trusts; mutual funds administration; banking services.
Merrill Lynch Bank & Trust
PO Box 1164 GT
4th Floor Harbour Centre, North Church Street
Grand Cayman, Cayman Islands
Tel: (345) 949 8206 Fax: (345) 949 8895
Email: nichojo@exchange.ml.com
Website: www.ml.com
Contact: Jonathan Nicholson-Managing Director
Services: Provision of non-resident Cayman companies for our international generational planning services clients.
MONY Bank & Trust Company of the Americas, Ltd.
PO Box 31461 SMB
3rd Floor Barclays House, Shedden Road
Grand Cayman, Cayman Islands
Tel: (345) 949 8704 Fax: (345) 949 1117
Email: aclark@mony.com
Contact: Allison Clark-Vice President
Services: A wholly owned subsidiary of the Mutual Life Insurance Company of New York, providing financial needs analysis, asset protection and income replacement through flexible, U.S. dollar denominated life insurance products. The Mutual of New York was founded in 1842.
Morval Bank & Trust Cayman Ltd.
PO Box 30622 SMB
3rd Floor Picadilly Centre, Elgin Avenue
Grand Cayman, Cayman Islands
Tel: (345) 949 9808
Fax: (345) 949 9793 or (345) 949 9794
Email: morval@candw.ky
pgiacomelli@morvalbank.com
Contact: Paolo Giacomelli-Managing Director
Services: Morval Bank & Trust Cayman Ltd. holds a Class 'A' Banking and Mutual Funds Administrator License. Morval, a subsidiary of a private Swiss group, offers personalized private banking, investment advisory and trust services in addition to mutual fund administration.
NCB (Cayman) Ltd.
PO Box 31120 SMB
Cricket Square Phase II, Elgin Avenue
Grand Cayman, Cayman Islands
Tel: (345) 949 8002 Fax: (345) 949 4006
Email: ncbky@candw.ky
Contacts: L. Stewart Reid-Managing Director; Phillip Harrison-Operations Manager
Services: NCB (Cayman) Ltd. operates under a Class 'B' banking licence and specialises in the following services: banking and accounting; company formation and management; investment management; personal affairs management.
Piguet Bank & Trust Ltd.
PO Box 1557 GT
Picadilly Centre, Elgin Avenue
Grand Cayman, Cayman Islands
Tel: (345) 946 1378 Fax: (345) 946 1379
Email: piguetbk@candw.ky
Contacts: Kaspar Mueller-General Manager; Harold Ehrenstrom-Chairman
Description: Piguet Bank & Trust Ltd. offers its clients personal and confidential services in managing assets. Piguet Bank & Trust Ltd. is a wholly-owned subsidiary of Banque Piguet & Cie S.A., a Swiss private bank founded in 1856, and a member of the Banque Cantonale Vaudoise Group, the fourth largest bank in Switzerland.
Queensgate Bank and Trust Company Limited
PO Box 30464 SMB
Queensgate House, South Church Street
Grand Cayman, Cayman Islands
Tel: (345) 945 2187 Fax: (345) 945 2197
Email: qgate@candw.ky
Contacts: Dennis Hunter-Managing Director; Karla Bodden-Financial Director
Services: Queensgate Bank & Trust Company Ltd. provides offshore financial services in strictest confidence, and at a highly professional level.
Royal Bank of Canada Trust Company (Cayman) Ltd.
PO Box 1586 GT
Royal Bank Building, Cardinal Avenue
Grand Cayman, Cayman Islands
Fax: (345) 949 5777
Email: rbctrust@candw.ky
steve.mackey@royalbank.com
mike.riddell@royalbank.com
Contacts: Steve Mackey-Managing Director
Tel: (345) 949 9107
Mike Riddell-Manager, Corporate Services
Tel: (345) 914 4653
Services: A full service international private bank offering a variety of services tailored for high net worth, sophisticated investors and corporate institutional clients. Services include: trusts, company formation and administration, mutual fund administration, managed banks and trusts, term deposits, discretionary and non-discretionary services.
Schroder Cayman Bank and Trust Company Limited
PO Box 1040 GT
2nd Floor Harbour Centre, Harbour Drive
Grand Cayman, Cayman Islands
Fax: (345) 949 5409
Email: schroder@candw.ky
Contacts: Rory Healy-General Manager
Tel: (345) 949 2849
Jeffrey Hodkin-Assistant General Manager
Tel: (345) 949 5566
Services: A member of a leading international merchant and investment banking and fund management group. Schroders plc is amongst the 100 largest companies listed on the London Stock Exchange. Activities include investment management for institutions including pension funds and private clients, banking and trust services, company formation and management and bank representation.
Scotiabank (Cayman Islands) Ltd.
PO Box 689 GT
Scotia Centre, Cardinal Avenue
Grand Cayman, Cayman Islands
Tel: (345) 949 7666 Fax: (345) 949 0020
Email: alan.brodie@scotiabank.com
kevin.workman@scotiabank.com
sharon.diaz@scotiabank.com
Contacts: Alan Brodie-Managing Director; Kevin Workman-Commercial Banking Manager; Sharon Diaz-Scotia Centre Manager
Services: Full range of retail and commercial banking services to international and domestic clients. A member of the Scotiabank Group, one of North America's largest financial groups operating in 53 countries through more than 1700 branches and offices.
TransOcean Bank & Trust, Ltd.
PO Box 1959 GT
3rd Floor Elizabethan Square, Shedden Road
Grand Cayman, Cayman Islands
Tel: (345) 949 7493 Fax: (345) 949 7524
Email: transo@candw.ky
Contacts: Raymond E. Whittaker-Managing Director; Philip A. Barnes-Financial Controller
Services: As a member of the Johnson International Financial Services Group Racine, Wisconsin, with offices in the U.S.A. and Switzerland, we provide private banking, trust and company formation and management, mutual fund administration and investment management.
UBS (Cayman Islands) Ltd.
PO Box 509 GT
UBS House, 227 Elgin Avenue
Grand Cayman, Cayman Islands
Email: sean.flynn@ubs.com
bernard.knights@ubs.com
Website: www.ubs.com
Contacts: Sean Flynn-Executive Director, Investment Funds
Tel: (345) 914 1006 Fax: (345) 914 4060
Bernard Knights-Director, Trusts
Tel: (345) 914 6001 Fax: (345) 914 4006
Services: UBS (Cayman Islands) Ltd. is a wholly-owned subsidiary of UBS AG, Switzerland, which is the largest private bank in the world. The bank provides the following services out of Grand Cayman: private banking; asset management; financial planning/wealth management (including trust and corporate activities) and mutual fund administration.
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