CITITRUST (CAYMAN) LIMITED

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)

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

Close Date
31 March 2016

Deposit Guarantee

Deposit Guarantee
No

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

There is no deposit guarantee scheme in the Cayman Islands.

In the case of CITITRUST (CAYMAN) LIMITED failure its depositors will not be paid out any compensation.

European Presence: 8 banks in 7 countries

CITITRUST (CAYMAN) LIMITED operated under the brand name Citibank. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Germany

Italy

Jersey

Spain

Switzerland

Turkey

United Kingdom

Defunct Banks: 4 banks in 3 countries

The following banks operating under Citibank brand name has been recently closed down:

Cayman Islands

Jersey

Spain