Nacional Financiera (Nafinsa) is a Mexican development bank which promotes the overall development and modernization of the industrial sector with a regional approach and stimulates the development of financial markets.
Nacional Financiera S.N.C. has Category B banking license number 84017 issued by the Cayman Islands Monetary Authority. This type of license allows Nacional Financiera S.N.C. to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.
There is no deposit guarantee scheme in the Cayman Islands: in the case of Nacional Financiera S.N.C. failure its depositors will not get any compensation.
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 Nacional Financiera S.N.C. failure its depositors will not be paid out any compensation.
The following banks operating under Nacional Financiera brand name has been recently closed down: