Clarien Bank Limited

 (3.3; 8 ratings)
3.3 8
Business Focus
private banking and wealth management

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.

Services

retail and corporate banking
private banking
asset and wealth management
investment banking

Area Served

BMBermuda
internationally

Products

debit cards
credit cards
checking accounts
savings accounts

Account Opening

Becoming a client of Clarien Bank Limited can be done in a few steps:

1.
Submit online application

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.

Ways to Bank

Clarien Bank Limited delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of Clarien Bank Limited
Net_income of Clarien Bank Limited
Market Share of Clarien Bank Limited
Total Assets (2019)
1,198.83 mln BMD  (-4.90%)
Net Income (2019)
12.87 mln BMD  (+165.86%)

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.

Deposit Guarantee

Protected Amount
up to 25,000 USD
Guarantee Fund
Bermuda Deposit Insurance Corporation (BDIC)
Covered Depositors
individuals
SMEs and charities registered in Bermuda
Covered Accounts
current and deposit accounts in BMD (Bermudian dollar)

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.

Contacts

21 Reid Street, HM 11, Hamilton, Bermuda
(441) 296-6969
(441) 292-1277

Clarien Bank Limited is located in Hamilton.

Social Networks

Clarien Bank Limited has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
CAGPBMHM
LEI
5493007KJPUGW46ZCE57
Company Number
3907

Bank Supervision

Supervised By
Bermuda Monetary Authority

Clarien Bank Limited is authorized and supervised by the Bermuda Monetary Authority.

Bank History

Start Date
15 January 1975
Previous Name
CAPITAL G BANK LIMITED

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