Banks
Altajir is an offshore private bank incorporated in the Cayman Islands in 1974. Accepting call and term deposits in US and Canadian Dollars, Pounds Sterling and Euros.
The Cayman subsidiary of Banco do Brasil was incorporated in the Cayman Islands with a “B” licence in 1974 as Brasilian American Merchant Bank. Holds over US$241 million in registered capital.
Besides Grand Cayman and Brazil, Banrisul has offices in New York and Buenos Aires.
Banif in the Cayman Islands was formed in 1993 and offers private banking services.
This bank was founded in 1983 and is based in the Cayman Islands. It provides a range of banking services and products. It became a subsidiary of Banco Espirito Santo SA in 2003.
The Cayman office of Bank Vontobel offers private banking and wealth management services, including integrated financial advisory services, portfolio management, inheritance planning, and active investment advisory.
Private wealth management firm offering innovative investment strategies for integrated long-term wealth plans including tax and estate planning, philanthropy guidance, insurance advice, real estate investment guidance, and family company advisory services.
The Butterfield group operates 3 commercial branches in Grand Cayman. This branch is located on the back side of George Town near the Industrial Park. Services include personal banking, business and corporate accounts, institutional services and wealth management. Open 9am to 4pm, Monday to Friday.
The main office of Butterfield in Cayman offering the full range of retail banking services including loans, credit cards, investment services, and homeowners insurance among others. Open 9am to 4pm Monday to Friday.
Butterfield’s branch on Seven Mile Beach offers a range of checking and savings accounts in several currencies, as well as private banking, corporate accounts, mortgages and personal loans, in addition to a full range of retail banking services. Monday to Friday 9am to 4pm, Saturday 9am to noon.
Caledonian was established in 1970 in Grand Cayman and possesses a class “A” license. Caledonian has offices in the British Virgin Islands, the Isle of Man and in the US. The bank also possesses a Mutual Funds Administrator’s license.
CIDB is a statutory company established to promote economic and social development in the Cayman Islands. The bank provides loans and other forms of financing to entrepreneurs, homeowners, education, small business and agriculture to assist in supporting and strengthening the country’s economy and business development.
The Camana Bay branch offers numerous retail services including new accounts, checking and savings, mortgage and loan services, drafts, wire transfers, credit and debit cards, checks and deposit books, night depository and traveler’s checks. The branch is open Monday to Thursday 9am to 4pm, Friday to 4:30 pm.
The Cayman Brac branch offers a range of services including all deposit services, personal, commercial and corporate mortgages and loans, wire transfers and drafts, bank cards, letters of credit, night depository, safe deposit boxes and ATM. Open Monday – Thursday, 9:00am to 4:00pm, Fridays 9:00am – 4:30pm.
Cayman National Bank offers retail banking services at numerous locations throughout the three islands. Customer services include checking, savings, multi-currency deposits, loans, credit and debit cards, personal and business accounts as well as fiduciary services, mutual funds, and pension funds.
The main office on Elgin Avenue offers a full range of retail banking services: deposits, mortgage and loan servicing, drafts, incoming and outgoing wire transfers, credit and debit card services, premier banking, customer letters of credit, safe deposit boxes and a night depository box. Open Mon – Thurs 9:00am – 4:00pm, Fri 9:00am – 4:30pm.
The downtown George Town office on Edward Street offers deposit services including a night time drop bag depository, credit card services, drafts and wire transfers. Open Monday to Thursday, 9am to 4pm and Fridays 9am – 4:30pm.
CNB in Little Cayman offers deposit services, drafts and wire transfers. Other retail services are handled through the Cayman Brac branch. Open Monday and Thursday 9:00am – 2:30pm.
The Savannah branch of Cayman National offers new accounts processing, checking and savings, mortgage and loan services, wire transfer and drafts, checks and deposit books, debit and credit cards, a night depository drop box and traveler’s checks. The branch is open Monday to Friday 10am to 6pm and Saturday 9am to 1pm.
This branch offers all customer deposit services, incoming and outgoing wire transfers, drafts, bank card services and a night depository. Hours are Mon to Thur 9am – 4pm, Fri 9am – 4:30pm.
The West Bay branch of CNB offers checking and savings deposits, drafts and wire transfers, credit and debit cards, new accounts, night depository and referrals for loans and other services. Open Mon – Fri 10am – 6pm and Saturday 9:00am – 1:00pm.
The Cayman office of the global bank offers private banking, trust and fiduciary services, wealth management and investment services such as discretionary and tailored portfolio management and advisory services.
The Cayman affiliate of this U.S. bank offers private asset management banking and investment services to North American and South American clients. A wide range of investment products is available to non-U.S. persons. The bank was established in 1986 and holds $3.193 billion in assets.
The Grand Cayman office of Deutsche Bank opened in 1983. Staff of more than 30 offers a comprehensive range of advisory services, discretionary portfolio management, alternative investments, and fund administration services for international corporate, institutional, intermediary and private clients.
Dundee Merchant Bank is a financial services and asset management company private wealth management services and other resources for individuals, institutions and corporations. The bank is a subsidiary of Dundee Corporation which also operates a real estate services arm.
Fidelity in Cayman offers customers the everyday financial needs of savings and checking accounts, mortgages and personal loans, homeowners, auto and health insurance, and pensions. Western Union Money Transfer is also available. Established in the Cayman Islands in 1980; with offices in Bahamas and Turks & Caicos.
This branch is located on Seven Mile Beach and offers almost all of the same financial services as the downtown branch, including credit cards and CDs. It receives and processes payments for accounts at the George Town branch.
One of Cayman’s retail banks, FCIB offers checking and savings accounts, debit and credit cards, mortgages and loans, fixed deposits and investment, insurance, and wealth management and investment services for private clients. This branch is located in downtown George Town.
This branch of FCIB in George Town is located in Venezia Plaza on North Sound Road near the Industrial Park. It offers the same services as the main George Town branch.
The Seven Mile Beach office of FCIB offers the same retails banking services as the other two branches. FCIB also offers small business banking and merchant services, international corporate banking, and investment and asset management services.
HSBC offers a range of retail banking services including insurance, loans, corporate and personal rates, travel insurance, mortgages, credit cards, children’s savings accounts, international account opening, credit cards and access to hundreds of service centers in 45 countries. Additionally, the bank offers relationship manager services and investment planning.
Serving corporate, institutional and private clients world wide as a deposit-taking institution with foreign exchange facilities. Accepting call and term deposits in major currencies including United States Dollars, Euros, Pounds Sterling and Japanese Yen. Other wealth management services available through affiliate Intertrust (Cayman) Limited (trust and corporate services, corporate financial planning, asset planning and administration, fund administration, escrow services, etc.).
Offering private banking services with short- and long-term planning options for focused wealth management for private clients and family businesses, and with dedicated teams for independent investment managers.
Offering comprehensive wealth management services to private and institutional clients utilizing a broad range of investment products and services to manage asset growth, wealth preservation or legacy issues.
NCB offers private banking services such as foreign exchange, variable and fixed rate loans, bank drafts and wire transfers, and savings accounts and term deposits in multiple currencies (USD, GBP, Canadian Dollar, and Euro), as well as investment services such as securities, custody services, structured products, investment funds and non-discretionary advisory services. Established in 1992 as a wholly-owned subsidiary of National Commercial Bank Jamaica Limited.
Republic Bank (Cayman) Limited is a wholly owned subsidiary of Republic Bank Limited based in Trinidad. The Cayman bank was incorporated in the Cayman Islands in 1992 and offers CDs and accounts in major currencies, letters of credit, loans, and investment management services, as well as incorporation and management of companies and settlement trusts.
The George Town office is the main office and offers the full and usual range of retail services including checking and savings, credit and debit cards, loans and mortgages, foreign exchange, investment services, merchant services, safe deposit boxes and travelers’ checks, and personal, business and corporate account servicing.
The Savannah office of this retail bank offers a range of retail services including deposit accounts, debit and credit cards, and other services for business, personal and corporate accounts.
The Cayman office of this global bank was established in 1972. Providing a comprehensive range of asset management products and services for corporations, insurance companies, local and public authorities, charities, pension funds, high net worth individuals and retail investors.
Scotiabank in Cayman has four branches. The George Town branch is the main office. Offering checking and savings accounts, credit cards, insurance, loans, internet banking, mobile banking, investment products, and mortgages for personal clients. And offering cash management, financing, trade finance services, investment vehicles, and small business solutions for corporate clients.
The Grand Harbour branch of Scotiabank offers checking and savings accounts, mortgages and loans, credit cards, insurance, internet banking, and mobile banking, personal and corporate clients.
The Industrial Park branch of Scotiabank in Cayman offers a range of personal and business retail banking services – deposit accounts, credit and debit cards, loans and mortgages, insurance, merchant cash management, investment vehicles, financing and small business services.
Scotiabank at The Strand on Seven Mile Beach offers the usual personal and corporate checking and savings accounts, debit and credit cards, insurance, internet and mobile banking, investment products, loans and corporate business services.
Venecredit offers a wide range of banking products and services as well as trust and investment services to its private clients. Daily banking operations and wealth management planning for preserving assets.