BIC International Bank Limited

Business Focus
international banking

BIC International Bank Limited was a member of the banking group Banco Espirito Santo (Portugal). Now BIC International Bank operates as a fully consolidated subsidiary of Novo Banco, the successor of Banco Espirito Santo. BIC International Bank Limited is focused on funding activity with non resident clients, through time deposits and issue of bonds.

BIC International Bank Limited has Category B banking license number 100061 issued by the Cayman Islands Monetary Authority. This type of license allows BIC International Bank Limited 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 BIC International Bank Limited failure its depositors will not get any compensation.

Contacts

KY1-1005, Grand Cayman, Cayman Islands
10507

Bank Identifiers

LEI
549300BX5X3JK2DUUV77

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

BIC International Bank Limited was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 December 2016

Similar Banks

Banco Espirito Santo, S.A. Logo Banco Espirito Santo, S.A.
international banking
Banco Finantia International Limited Logo Banco Finantia International Limited
private and corporate banking
Novo Banco, S.A. Logo Novo Banco, S.A.
international banking

See Also

Related Articles