Banco Finantia International Limited

Banco Finantia is an Portuguese independent global bank with the key market niches in private banking and corporate and investment banking (CIB). Private banking activities of Banco Finantia are centered in the Iberian Peninsula while the CIB activities are focused in the Iberian Peninsula and Latin America as well as in Turkey, Russia and the Commonwealth of Independent States.

Banco Finantia International Limited has Category B banking license number 97012 issued by the Cayman Islands Monetary Authority. This type of license allows Banco Finantia International Limited to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Bank Category

Category B (Banking)

There is no deposit guarantee scheme in the Cayman Islands: in the case of Banco Finantia International Limited failure its depositors will not get any compensation.

Contacts

190 Elgin Avenue, KY1-1108, Grand Cayman, Cayman Islands
1353

Close Date
31 December 2016

Deposit Guarantee

Deposit Guarantee
No

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

There is no deposit guarantee scheme in the Cayman Islands.

In the case of Banco Finantia International Limited failure its depositors will not be paid out any compensation.

European Presence: 1 bank in 1 country

Banco Finantia International Limited operated under the brand name Banco Finantia. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Portugal