Merrill Lynch Bank and Trust Company (Cayman) Limited

Business Focus
international banking and trust

Merrill Lynch Bank and Trust Company conducts banking and trust operations for customers of its affiliates (client corporations, high net worth individuals, and other financial institutions). Merrill Lynch Bank and Trust Company product range includes secured loans, interbank placements, deposits from private clients, and foreign exchange transactions.

Merrill Lynch Bank and Trust Company (Cayman) Limited has Category B banking license number 1522776 issued by the Cayman Islands Monetary Authority. This type of license allows Merrill Lynch Bank and Trust Company (Cayman) Limited 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

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 Merrill Lynch Bank and Trust Company (Cayman) Limited failure its depositors will not get any compensation.

Contacts

KY1-1102, Grand Cayman, Cayman Islands
1164

Bank Identifiers

BIC (SWIFT)
MLBCKYKX
LEI
ZXTNNR37O4UOIGYDYY55

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Merrill Lynch Bank and Trust Company (Cayman) Limited is authorized and supervised by the Cayman Islands Monetary Authority.

Similar Banks

MUFG Union Bank, National Association Logo MUFG Union Bank, National Association
international banking and trust
SunTrust Bank Logo SunTrust Bank
international banking and trust

See Also

Related Articles