Cainvest Bank and Trust Limited

Business Focus
domestic and international banking and trust

In December 2015, Cainvest bought the Cayman Islands banking operations of corporate services provider Intertrust Bank (Cayman) Limited. Cainvest Bank and Trust offers a private banking platform, providing banking and investment products and services to high net worth individuals and institutional clients.

Cainvest Bank and Trust Limited has Category A banking license number 100052 issued by the Cayman Islands Monetary Authority. This type of license allows Cainvest Bank and Trust 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

banking services
trustee services

Clients

domestic and international clients

Area Served

KYCayman Islands
internationally

Ways to Bank

Cainvest Bank and Trust Limited 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 Cainvest Bank and Trust Limited failure its depositors will not get any compensation.

Contacts

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

Bank Identifiers

BIC (SWIFT)
BKCAKYKY
LEI
213800XD3ZLT5VK1GF86

Bank Supervision

Supervised By
Cayman Islands Monetary Authority
Reference Number
CR- 112858

Cainvest Bank and Trust Limited is authorized and supervised by the Cayman Islands Monetary Authority (reference number CR- 112858).

Bank History

Previous Name
Intertrust Bank (Cayman) Limited

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