Cititrust Private Trust (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 Private Trust (Cayman) Limited has Category B banking license number 94045 issued by the Cayman Islands Monetary Authority. This type of license allows Cititrust Private Trust (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 Private Trust (Cayman) Limited failure its depositors will not get any compensation.

Contacts

KY1-1102, Grand Cayman, Cayman Islands
1170

Bank Identifiers

LEI
549300CC7KPGTQUIED62

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Cititrust Private Trust (Cayman) Limited was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 March 2016

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See Also

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