Abbey National Treasury Services plc

Business Focus
wholesale banking, risk management

Abbey National was a British bank and former building society. which was acquired by Santander Group in November 2004 and was renamed to Santander UK. However, Santander UK retained the name Abbey National Treasury Services for the division responsible for managing its liquidity, risk management and wholesale banking.

Abbey National Treasury Services plc has Category B banking license number 100077 issued by the Cayman Islands Monetary Authority. This type of license allows Abbey National Treasury Services plc to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Bank Category

Category B (Banking)

Services

banking services

Clients

international clients only

Area Served

internationally

Deposit Guarantee

Protected Amount
0 KYD
Guarantee Fund
none
Covered Depositors
none
Covered Accounts
none

There is no deposit guarantee scheme in the Cayman Islands: in the case of Abbey National Treasury Services plc failure its depositors will not get any compensation.

Member of Group

 Santander (Spain)

Contacts

KY1-1107, Grand Cayman, Cayman Islands
694

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Abbey National Treasury Services plc was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 March 2018

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