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List of Banks in the Cayman Islands

The list of credit institutions operating and recently closed in the Cayman Islands is shown below, the list also includes credit ratings set by Fitch, Moody's and S&P. For each bank contact details, bank identifiers, bank category, credit ratings (if assigned), deposit guarantee are available.

Credit Rating

Operating Status

New
Operating (including new)
Closed

Bank Category

Category A (Banking & Trust)
Category A (Banking)
Category B (Banking & Trust)
Category B (Banking)

Result: 219 banks found

NameGroupFitchMoody'sS&P
Abbey National Treasury Services plc Santander
Alexandria Bancorp Limited 
Alhambra Bank & Trust Limited (new) 
Allied Irish Banks, Public Limited Company AIB
Altajir Bank 
Amegy Bank National Association 
American Express Centurion Bank 
Arab Banking Corporation (B.S.C) 
Atlantic Security Bank 
Australia and New Zealand Banking Group Limited 
BAC International Bank (Grand Cayman) 
BANCO DAYCOVAL S.A. 
BCP Finance Bank, Ltd. Millennium BCPB1
BIC International Bank Limited 
BMG Bank (Cayman) Limited ING Group
BNP Paribas BNP Paribas
BNP Paribas Bank & Trust Cayman Limited BNP Paribas
BNP Paribas Fortis (closed) BNP Paribas
BNY Mellon Trust Company (Cayman) Limited 
Banco ABC Brasil S.A. 
Banco BPI Cayman, Ltd. BB-
Banco BPI, S.A. 
Banco BTG Pactual S.A. 
Banco Bilbao Vizcaya Argentaria, S.A. BBVA
Banco Bradesco S.A. 
Banco Colpatria Cayman Inc. 
Banco Espirito Santo, S.A. (closed) Espírito Santo
Banco Fibra S.A. 
Banco Finantia International Limited 
Banco General (Overseas), Inc. 
Banco Inbursa S.A., Institucion de Banca Multiple Grupo Financiero Inbursa (closed) 
Banco Indusval S.A. 
Banco Mercantil del Norte, S.A., Institucion de Banca Multiple, Grupo Financiero Banorte 
Banco Mercantil do Brasil S.A. 
Banco Modal S.A. 
Banco Morgan Stanley S.A. 
Banco Nacional de Comercio Exterior, SNC 
Banco Original S.A. (new) 
Banco Pine S.A. 
Banco Rabobank International Brasil S.A. (closed) Rabobank
Banco Safra (Cayman Islands) Limited 
Banco Safra S.A. 
Banco Santander (Brasil) S.A. Santander
Banco Sofisa S.A. 
Banco Sumitomo Mitsui Brasileiro S.A. 
Banco de la Nacion Argentina 
Banco de la Provincia de Buenos Aires 
Banco do Brasil S.A. 
Banco do Estado do Rio Grande do Sul S.A. 
Bancolombia Cayman 
Bancredit Cayman Limited (closed) 
Bangkok Bank Public Company Limited (new) 
Bank Espirito Santo (International) Limited Espírito Santo
Bank Hapoalim (Cayman) Limited (closed) 
Bank Leumi Le Israel B.M. (closed) 
Bank of America, National Association 
Bank of Ayudhya Public Company Limited (closed) 
Bank of Bermuda (Cayman) Limited HSBC
Bank of China Limited 
Bank of India 
Bank of Oklahoma N.A. (closed) 
Bank of Scotland plc (closed) Lloyds
Bank of the West BNP Paribas
Barclays Bank PLC Barclays
Barclays Private Bank & Trust (Cayman) Limited (closed) Barclays
Bessemer Trust Company (Cayman) Limited 
Branch Banking and Trust Company 
Brasilian American Merchant Bank 
Brown Brothers Harriman & Co. 
Butterfield Bank (Cayman) Limited 
CIBC Bank and Trust Company (Cayman) Limited 
CIBC Cayman Bank Limited (new) 
CITCO Bank and Trust Company Limited 
CITITRUST (CAYMAN) LIMITED (closed) 
COMMERZBANK AKTIENGESELLSCHAFT Commerzbank
Cainvest Bank and Trust Limited 
Cainvest International Bank Ltd. (closed) 
Caixa Economica Montepio Geral 
Caixa Geral de Depositos, S.A. 
Caledonian Bank Limited (closed) 
Canadian Imperial Bank of Commerce 
Capital One, National Association 
Cayman National Bank Ltd. 
Chase Bank USA, National Association (closed) 
China CITIC Bank International Limited 
China Construction Bank (Brasil) Banco Mùltiplo S/A 
Cititrust Private Trust (Cayman) Limited (closed) 
Citizens Bank of Pennsylvania RBS
Citizens Bank, National Association RBS
Comerica Bank 
Commonwealth Bank of Australia 
Compass Bank BBVA
Credit Agricole Corporate and Investment Bank Crédit Agricole
Credit Industriel ET Commercial Crédit Mutuel
Credit Suisse AG Credit SuisseA
DMS Bank & Trust Ltd. 
DNB Bank ASA DNB
DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main DZ Bank
Delta Bank and Trust Company, Grand Cayman 
Deutsche Bank (Cayman) Limited Deutsche Bank
Deutsche Bank Aktiengesellschaft Deutsche BankBBB+
EFG Bank 
Erste Group Bank AG Erste Group
Fidelity Bank (Cayman) Limited 
Fifth Third Bank (The) 
First Hawaiian Bank (closed) 
First Regents Bank & Trust (Cayman) Ltd. 
FirstCaribbean International Bank (Cayman) Limited 
GNB Sudameris Bank Limited 
Givens Hall Bank & Trust Ltd 
Global Fidelity Bank, Ltd. (new) 
Gulf International Bank B.S.C. 
HSBC Bank (Cayman) Limited (closed) HSBC
HSBC Bank Brasil S.A. - Banco Multiplo HSBC
HSH Nordbank AG (closed) HSH Nordbank
Haitong Banco de Investimento do Brasil S.A. 
Helm Bank Cayman (closed) 
Heritage Bank (new) 
Hinduja Bank & Trust (Cayman) Ltd. 
Huntington National Bank (The) 
ITA Bank and Trust Company Ltd. 
ITAU UNIBANCO S.A. 
Industrial and Commercial Bank of China (Asia) Limited 
International Bank for Commerce 
Intesa Sanpaolo S.p.A. Intesa Sanpaolo
Israel Discount Bank of New York (closed) 
Itau Bank & Trust Cayman Ltd. 
Itau Bank, Ltd. 
Itau Unibanco Holding S.A. 
J.P. Morgan Trust Company (Cayman) Limited 
KBC Bank N.V. (closed) KBC
Kasikornbank Public Company Limited 
KeyBank National Association 
Krung Thai Bank Public Company Limited 
LGT Bank (Cayman) Ltd. 
Landesbank Baden-Württemberg (closed) LBBW
Landesbank Hessen-Thuringen Girozentrale 
MUFG Alternative Fund Services (Cayman) Limited 
MUFG Union Bank, National Association 
Manufacturers and Traders Trust Company 
Mercantil Bank and Trust Limited (Cayman) 
Merrill Lynch Bank and Trust Company (Cayman) Limited BBB+
Millennium bcp Bank & Trust Millennium BCP
Mitsubishi UFJ Trust and Banking Corporation 
Mizrahi Tefahot Bank Ltd. (closed) 
Mizuho Bank, Ltd. 
Mizuho Trust & Banking Co. (USA) (closed) 
Mizuho do Brasil Cayman Limited 
Morval Bank & Trust Cayman Ltd. 
Multibank Cayman Inc. 
NATIXIS BPCE
NCB (Cayman) Limited 
Nacional Financiera S.N.C. 
National Australia Bank Limited 
National Bank of Egypt (closed) 
National Bank of Kuwait S.A.K.(The) 
Norddeutsche Landesbank Girozentrale NORD/LB
Nordea Bank Finland Plc Nordea
Northern Trust Company (The) 
Novo Banco, S.A. (new) 
P.T. Bank Pan Indonesia TBK 
PT Bank Rakyat Indonesia (Pesero) TBK 
PT. BANK MANDIRI (PERSERO) Tbk 
Pictet Bank and Trust (Cayman) Ltd (closed) 
Popular Bank Llc, Cayman 
Portigon AG (closed) 
Queensgate Bank and Trust Company Ltd. 
RBC Royal Bank (Cayman) Limited 
Rabobank Nederland (closed) Rabobank
Regions Bank 
Republic Bank (Cayman) Limited 
Royal Bank of Canada 
Royal Bank of Canada Trust Company (Cayman) Limited (closed) 
Saad International Bank Limited (closed) 
Saadgroup Financial Services Company Limited (closed) 
Sackville Bank Limited 
Santander Bank, National Association Santander
Schroder Cayman Bank and Trust Company Limited 
Scotiabank & Trust (Cayman) Ltd 
Scotiabank Inverlat S.A. 
Serfin International Bank & Trust (closed) 
Silicon Valley Bank 
Skandinaviska Enskilda Banken SEB
Societe Generale Société Générale
St. Georges Bank & Trust Company (Cayman) Ltd. 
State Street Bank and Trust Company 
Sumitomo Mitsui Banking Corporation 
Sumitomo Mitsui Trust Bank (U.S.A.) Limited 
SunTrust Bank 
Svenska Handelsbanken Svenska Handelsbanken
Swedbank AB Swedbank
TD Bank, National Association 
TMB Bank Public Company Limited 
Texas Capital Bank, National Association (closed) 
Thanachart Bank Public Company Limited 
The Bank of New York Mellon 
The Bank of Nova Scotia 
The Bank of Tokyo-Mitsubishi UFJ, Ltd. 
The Dundee Merchant Bank (closed) 
The National Bank of Indianapolis 
The Royal Bank of Scotland N.V. (closed) RBS
The Siam Commercial Bank Public Company Limited 
Toronto - Dominion Bank (The) 
Towerbank, Ltd 
Trade and Commerce Bank 
Trident Trust Company (Cayman) Limited 
U.S. Bank National Association 
UBS AG UBS
UniCredit Bank AG (closed) UniCredit
United Bank for Africa Plc 
VBT Bank & Trust, Ltd. 
Venezolano De Credito, S.A., Banco Universal 
Webster Bank, National Association 
Wells Fargo Bank, National Association 
Westpac Banking Corporation 
Whitney Bank (closed) 
Wing Hang Bank (Cayman) Ltd (closed) 
Wing Lung Bank Ltd. 
Zions First National Bank (closed) 
 
See also