Founded in 1812, Citibank is consumer banking division of Citigroup, an American financial services corporation. Citibank offers retail and commercial banking products and services in four regions: Asia; Europe, the Middle East and Africa; Latin America; North America.

CITITRUST (CAYMAN) LIMITED has Category B banking license number 73012 issued by the Cayman Islands Monetary Authority. This type of license allows CITITRUST (CAYMAN) 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)

Business Focus

international banking and trust

There is no deposit guarantee scheme in the Cayman Islands: in the case of CITITRUST (CAYMAN) LIMITED failure its depositors will not get any compensation.


KY1-1003, Grand Cayman, Cayman Islands

Bank Identifiers

Close Date
31 March 2016