Bank Espirito Santo (International) Limited

Business Focus
international banking and trust

Banco Espirito Santo (BES) was a Portuguese bank that went bankrupt on August 4, 2014. Novo Banco was established as a successor of Banco Espírito Santo by the Bank of Portugal as a bridge bank to rescue assets and liabilities of BES.

Bank Espirito Santo (International) Limited has Category B banking license number 83009 issued by the Cayman Islands Monetary Authority. This type of license allows Bank Espirito Santo (International) Limited to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Bank Category

Category B (Banking & Trust)

Services

banking services
trustee 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 Bank Espirito Santo (International) Limited failure its depositors will not get any compensation.

Contacts

KY1-1005, Grand Cayman, Cayman Islands
10507

Bank Identifiers

LEI
54930046AW9X9C7ML791

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Bank Espirito Santo (International) Limited was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 December 2019

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