Butterfield Bank (Cayman) Limited

 (3.0; 17 ratings)
3.0 17

Business Focus

domestic and international banking and trust

Butterfield Bank (Cayman) Limited is a universal community bank encompassing retail and corporate banking and treasury activities and a provider of specialised international financial services. In the wealth management area, the bank provides private banking, asset management and personal trust services. Butterfield also provides services to corporate and institutional clients which include asset management and corporate trust services.

Butterfield Bank (Cayman) Limited has Category A banking license number 77003 issued by the Cayman Islands Monetary Authority. This type of license allows Butterfield Bank (Cayman) Limited to conduct banking and trustee operations both in the domestic and international markets and provide services to residents and non-residents.

Bank Category

Category A (Banking & Trust)

Services

retail banking
private banking
wealth management
business banking
corporate banking
institutional banking

Clients

domestic and international clients

Area Served

KYCayman Islands
internationally

Products

current accounts
debit cards
credit cards
savings accounts
time deposit accounts
consumer loans
mortgage loans

Account Opening

Becoming a client of Butterfield Bank (Cayman) Limited can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Butterfield Bank (Cayman) Limited performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Butterfield Bank (Cayman) Limited will ask him/her to provide the following documents: passport; proof of address. For corporate clients Butterfield Bank (Cayman) Limited will ask to provide corporate documentation as well as information about controlling persons. Butterfield Bank (Cayman) Limited may request additional documentation or information depending on the case.

Ways to Bank

Butterfield Bank (Cayman) Limited delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

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

There is no deposit guarantee scheme in the Cayman Islands: in the case of Butterfield Bank (Cayman) Limited failure its depositors will not get any compensation.

Contacts

Butterfield Place, 12 Albert Panton Street, KY1-1107, Grand Cayman, Cayman Islands
705
+1 (345) 949 7055

Social Networks

Butterfield Bank (Cayman) Limited has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BNTBKYKY
LEI
549300MTQSPU91FZ6432

Bank Supervision

Supervised By
Cayman Islands Monetary Authority
Reference Number
77003

Butterfield Bank (Cayman) Limited is authorized and supervised by the Cayman Islands Monetary Authority (reference number 77003).

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