The Dundee Merchant Bank

Anna MileikoCreated by Anna Mileiko

The Dundee Merchant Bank Logo

Address

KY1-1104, Grand Cayman, Cayman Islands

BIC

n/a

Overview

Category

Category B (Banking & Trust)

Business Focus

international banking and trust

The Dundee Merchant Bank is in liquidation.

The Dundee Merchant Bank has Category B banking license number 83028 issued by the Cayman Islands Monetary Authority. This type of license allows The Dundee Merchant Bank to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Services

banking services
trustee services

Clients

international clients only

Area Served

internationallyinternationally

Deposit Guarantee

Guarantee Fund
none
Protected Amount
0 KYD
Eligible Depositors
none
Covered Accounts
none

There is no deposit guarantee scheme in place for The Dundee Merchant Bank. It means that in the event of The Dundee Merchant Bank failure its depositors will not receive any compensation or coverage.

See Also

Contacts

addressKY1-1104, Grand Cayman, Cayman Islands
po box2506

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

The Dundee Merchant Bank was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 March 2016
Flag of the Cayman Islands

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