Citizens Bank, National Association

Business Focus
international banking and trust

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)

Services

banking services
trustee services

Clients

international clients only

Area Served

internationally

Ways to Bank

Citizens Bank, National Association 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 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).

Contacts

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

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Citizens Bank, National Association is authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Previous Name
RBS Citizens, National Association

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See Also

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