facebook credit card  you-tube3

Cayman Islands banksRSS

cayman islandsThe Cayman Islands are a United Kingdom dependent territory, located between Cuba and Central America in the Caribbean. There are two international airports, one in George Town and the other in Grand Cayman, for those who want the world’s main airlines. The population is higher than 55 thousand and is a combination of British and Jamaicans, although the work force is composed of more than 70 nationalities. The currency circulating in the Caymans is the Cayman dollar, which is set at fixed rate with the United States Dollar at the proportion of 1.00 KYD=1.20 USD. There are no exchange controls. The Cayman Islands have a stable political situation and, under the constitution, the Governor represents the British Queen and assigns responsibilities to five government Ministers. There are no taxes in the Cayman Islands. Government income comes from customs payments, stamp duties, and annual fees paid by businesses. The Cayman Island economy is based in great measure on tourism; however, financial services are also very important. At the present, the Cayman Islands are considered the major offshore bank center in the world, with almost 250 accredited banks and deposits valued at more than 1600 trillion USD. In addition, it is the second highest recipient, after the Bermudas, of securities with assets that reach 80 billion USD. Mutual funds are a sector that has grown very much, especially after the opening of the Cayman Islands Stock Market in 1997. The Cayman Islands jurisdiction is very expensive; however, it enjoys a good reputation in the Western Hemisphere, although some Europeans continue to consider it as a “tax haven”. Without a doubt, according to specialists, this is above all a stereotype and has nothing to at all to do with the actual reality today in the territory. In the last few years various statutes have become effective for staying in keeping with international pressures that require major investigation in offshore centers in order to avoid money laundering. Nonetheless, the prevailing attitude in the Cayman Islands is to protect the clients’ confidentiality to the maximum when no criminality has been demonstrated.
Offshore Banks of the Cayman Islands
Currency Authority of the Cayman Islands
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Internet: http://www.cimoney.com.ky/
Telephone: +345-949-7089

Add your listing here

HSBC Cayman

Why HSBC Cayman For individuals, corporates and insurers, we can offer the best financial services, products and advice in the Cayman Islands. Backed by the financial strength and global reach of HSBC Group, we are the world's local bank. Why we’re best ...

CountryCayman Islands
Websitehttps://www.hsbc.co.uk
TypeCommercial and Private banking
Client presenceN/A
Scotiabank Cayman Islands

Scotiabank Cayman Islands offers a comprehensive line of retail and commercial services including electronic cash management services through our network of branches across the country. Scotiabank & Trust (Cayman) Ltd. Since 1968 Scotiabank has been ser ...

CountryCayman Islands
Websitewww.scotiabank.com
TypeCommercial and Private banking
Client presenceN/A
Cayman National

Cayman National Corporation (CNC) is located in the fifth largest financial centre in the world - the Cayman Islands, which are approximately 480 miles south of Miami, Florida and include Grand Cayman, Cayman Brac and Little Cayman. For more than a quart ...

CountryCayman Islands
Websitewww.caymannational.com
TypeCommercial and Private banking
Client presenceNOT needed
Butterfield

Butterfield will provide consistent and superior returns to our shareholders, offer security and opportunities to our employees, and be recognised as making a valuable contribution to the communities in which we operate by a customer focused, efficient an ...

CountryCayman Islands
Websitewww.ky.butterfieldgroup.com
TypeCommercial and Private banking
Client presenceN/A
Merrill Lynch

Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management ...

CountryCayman Islands
Websitewww.ml.com
TypeCommercial and Private banking
Client presenceN/A
NCB (Cayman) Limited

NCB (Cayman) Limited is a wholly-owned subsidiary of National Commercial Bank Jamaica Limited, Jamaica’s largest commercial banking group. Established on 23 September 1992 to offer banking and trust services from the Cayman Islands, we have grown over the ...

CountryCayman Islands
Websitewww.ncbcayman.com
TypeCommercial and Private banking
Client presenceN/A
Schroders

Schroders established its business in the Cayman Islands in 1972. Schroders is a global asset management company with £202.8 billion (EUR 254.5 billion/$327.4 billion) under management as at 30 September 2012. Our clients include corporations, insurance ...

CountryCayman Islands
Websitewww.schroders.com
TypePrivate Banking
Client presenceN/A
Union Bank

Union Bank personal banking services are exclusively designed to meet your financial needs.

CountryUSA (Cayman office)
Websitewww.unionbank.com
Typebank
Client presenceN/A
CIBC Private Wealth Management

As a major Canadian bank and one of North America's largest full-service financial institutions, CIBC serves more than six million clients worldwide from operations in Canada and a number of major financial centres. CIBC Private Wealth Management offers ...

CountryCayman Islands
Websitewww.cibc.com
TypeCommercial and Private banking
Client presenceN/A
RBC Wealth Management

When you choose RBC Wealth Management, you can enjoy the peace of mind that comes from having an established, reputable organization on your side. We take great pride in the strong reputation for corporate governance that our parent company, RBC, has earn ...

CountryCayman Islands
Websitewww.rbcwminternational.com
TypeCommercial and Private banking
Client presenceN/A

Support

FAQ

Contact Email: info[at]offshorebanksdirectory.com

Phones
Italy: +39 (06) 99335786
Spain: +34 (93) 1845787
Panama: +507 8327893
Panama: +507 8339512
United Kingdom: +44 (203) 6951776
United States: +1 (305) 3402627
Switzerland: +41 (91) 2280356

Customer service from
02:00 - 06:00 (English, Italian, Spanish) 09:00 - 18:00 (English, Spanish)
14.00 - 18.00 (English, Italian, Spanish)
 Monday to Friday, Panama time