Capital One, National Association

Business Focus
international banking and trust

Established in 1995, Capital One is an American universal bank, offering a broad range of products and services in retail, private and corporate banking.

Capital One, National Association has Category B banking license number 73020 issued by the Cayman Islands Monetary Authority. This type of license allows Capital One, National Association 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

Ways to Bank

Capital One, National Association delivered its products and services via indirect (offline) channels only, namely:
branch

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 Capital One, National Association failure its depositors will not get any compensation.

Contacts

190 Elgin Avenue, KY1-1108, Grand Cayman, Cayman Islands
1353

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Capital One, National Association was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 December 2019

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See Also

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