CITITRUST (CAYMAN) LIMITED

Business Focus
international banking and trust

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)

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 CITITRUST (CAYMAN) LIMITED failure its depositors will not get any compensation.

Contacts

KY1-1003, Grand Cayman, Cayman Islands
10293

Bank Identifiers

LEI
549300C807TKMAWC4G40

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

CITITRUST (CAYMAN) LIMITED was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 March 2016

Similar Banks

Brown Brothers Harriman & Co. Logo Brown Brothers Harriman & Co.
private banking, investment management
Capital One, National Association
international banking and trust
Cititrust Private Trust (Cayman) Limited Logo Cititrust Private Trust (Cayman) Limited
international banking and trust
Citizens Bank of Pennsylvania Logo Citizens Bank of Pennsylvania
international banking and trust
Citizens Bank, National Association Logo Citizens Bank, National Association
international banking and trust

See Also

Related Articles