Itau Bank & Trust Cayman Ltd.

Business Focus
international banking and trust

Established in Brasil, Banco Itaú is one of the largest banks in Latin America. Banco Itaú is a universal bank offering a wide range of retail, private, corporate and investment banking services to a broad spectrum of clients: individuals, SMEs, business entities, transnational corporations and public institutions.

Itau Bank & Trust Cayman Ltd. has Category B banking license number 91038 issued by the Cayman Islands Monetary Authority. This type of license allows Itau Bank & Trust Cayman Ltd. 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

Itau Bank & Trust Cayman Ltd. delivers 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 Itau Bank & Trust Cayman Ltd. failure its depositors will not get any compensation.

Contacts

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

Bank Identifiers

LEI
254900UX02O29Y7AHC59

Bank Supervision

Supervised By
Cayman Islands Monetary Authority
Reference Number
CR-39752

Itau Bank & Trust Cayman Ltd. is authorized and supervised by the Cayman Islands Monetary Authority (reference number CR-39752).

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