Banco Safra (Cayman Islands) Limited (Cayman Islands)

Address

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

BIC

n/a

Overview

Business Focus

international banking

Banco Safra is a Brasilian local bank, operating as universal bank and providing retail, private, corporate and investment banking products and services. In Brasil, Banco Safra also offers leasing, securities underwriting, investment fund management, stock brokerage and insurance solutions via its subsidiaries. Banco Safra provides selected corporate banking services internationally.

Banco Safra (Cayman Islands) Limited has Category B banking license number 93004 issued by the Cayman Islands Monetary Authority. This type of license allows Banco Safra (Cayman Islands) Limited to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Services

corporate banking

trade finance

offshore financing

bank guarantees

Clients

companies

Area Served

internationally

Ways to Bank

Banco Safra (Cayman Islands) Limited delivers its products and services via indirect (offline) channels only, namely:

branch

Deposit Guarantee

Protected Amount

0 KYD

Guarantee Fund

none

Covered Accounts

none

Eligible Depositors

none

There is no deposit guarantee scheme in place for Banco Safra (Cayman Islands) Limited. It means that in the event of Banco Safra (Cayman Islands) Limited failure its depositors will not receive any compensation or coverage.