Bank of Scotland plc

Business Focus
international banking

Bank of Scotland was established in 1695 and is the oldest Scottish bank. Bank of Scotland provides a broad range of retail, private and corporate banking products and services in the United Kingdom. In the 1970s Bank of Scotland started its international expansion and now conducts selected activities globally.

Bank of Scotland plc has Category B banking license number 81017 issued by the Cayman Islands Monetary Authority. This type of license allows Bank of Scotland 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 Bank of Scotland plc failure its depositors will not get any compensation.

Contacts

KY1-1107, Grand Cayman, Cayman Islands
705

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Bank of Scotland plc was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 March 2016

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