Citizens Bank, National Association

Citizens Bank is a universal American bank, operating in the areas of retail, private and corporate banking.

Citizens Bank, National Association has Category B banking license number 100133 issued by the Cayman Islands Monetary Authority. This type of license allows Citizens Bank, National Association 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)


banking services
trustee services


international clients only

Area Served


Ways to Bank


There is no deposit guarantee scheme in the Cayman Islands: in the case of Citizens Bank, National Association failure its depositors will not get any compensation.

Citizens Bank, National Association is a member of The Royal Bank of Scotland (United Kingdom).


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

Bank History

Previous Name
RBS Citizens, National Association

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