Banco Finantia International Limited

Business Focus
private and corporate banking

Banco Finantia is a 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)


banking services


international clients only

Area Served


Ways to Bank

Banco Finantia International Limited delivered its products and services via indirect (offline) channels only, namely:

Deposit Guarantee

Protected Amount
Guarantee Fund
Covered Depositors
Covered Accounts

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.


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

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Banco Finantia International Limited was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 December 2016

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