On 22 April, 2014, Capital G Bank Limited and its wholly owned subsidiaries were rebranded, with Capital G Bank Limited changing its name to Clarien Bank Limited ("CBL"). Clarien has more than eight decades of banking history in Bermuda. Today Clarien is one of Bermuda’s largest independent integrated financial services organisation. Clarien is a universal bank, offering products and services in retail and corporate banking, private banking, asset and wealth management, investment banking.
Becoming a client of Clarien Bank Limited can be done in a few steps:
Due to regulatory requirements Clarien Bank Limited performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Clarien Bank Limited will ask him/her to provide the following documents: passport. For corporate clients Clarien Bank Limited will ask to provide corporate documentation as well as information about controlling persons. Clarien Bank Limited may request additional documentation or information depending on the case.
Clarien Bank Limited is the 3rd largest bank in Bermuda in terms of total assets. In 2019 its total assets were 1 198,83 mln BMD, providing the bank with the market share of 5.00%. In 2019 the bank's net income was 12,87 mln BMD.
Clarien Bank Limited participates in the deposit guarantee scheme of Bermuda. This deposit guarantee scheme applies to current and deposit accounts in BMD (Bermudian dollar) made by individuals, SMEs and charities registered in Bermuda and covers up to up to 25,000 USD per bank per depositor. Clarien Bank Limited is a member of Bermuda Deposit Insurance Corporation (BDIC) and makes its contributions into it.
Clarien Bank Limited is located in Hamilton.
Clarien Bank Limited has profiles at the following social networks:
Clarien Bank Limited is authorized and supervised by the Bermuda Monetary Authority.