Incorporated in 1974, Cayman National Bank provides its customers with a full range of domestic and international financial services: online banking, investment services, trust services, company formation, administration and management, fund management and premier banking. In December 2019, Republic Financial Holdings Limited (Trinidad and Tobago) purchased 74.99% shares in the Cayman National Corporation.
Cayman National Bank Ltd. has Category A banking license number 74010 issued by the Cayman Islands Monetary Authority. This type of license allows Cayman National Bank Ltd. to conduct banking and trustee operations both in the domestic and international markets and provide services to residents and non-residents.
Becoming a client of Cayman National Bank Ltd. can be done in a few steps:
Due to regulatory requirements Cayman National Bank Ltd. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Cayman National Bank Ltd. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Cayman National Bank Ltd. will ask to provide corporate documentation as well as information about controlling persons. Cayman National Bank Ltd. may request additional documentation or information depending on the case.
There is no deposit guarantee scheme in the Cayman Islands: in the case of Cayman National Bank Ltd. failure its depositors will not get any compensation.
Cayman National Bank Ltd. has profiles at the following social networks:
Cayman National Bank Ltd. is authorized and supervised by the Cayman Islands Monetary Authority.