Created by Abscond
Bot last ran over 7 years ago
This run last changed over 8 years ago
category | confidence | company name | licence number | company jurisdiction | jurisdiction classification | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
---|---|---|---|---|---|---|---|---|---|---|
Financial | HIGH | Royal Bank of Canada Trust Company (Cayman) Limited | 72007 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 1000 | 1000 | 1000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | Merrill Lynch Bank and Trust Company (Cayman) Limited | 88024 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 3000 | 3000 | 3000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | HSBC Bank (Cayman) Limited | 84016 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 1000 | 1000 | 1000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | Caledonian Bank Limited | 100152 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 3000 | 3000 | 3000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | FirstCaribbean International Bank (Cayman) Limited | 100075 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 3000 | 3000 | 3000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | Deutsche Bank (Cayman) Limited | 83024 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 2000 | 2000 | 2000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | Scotiabank & Trust (Cayman) Ltd | 66001 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 2000 | 2000 | 2000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | Morval Bank & Trust Cayman Limited | 79016 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 1000 | 1000 | 1000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | Cayman National Bank Ltd. | 74010 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 1000 | 1000 | 1000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | CIBC Bank and Trust Company (Cayman) Limited | 67001 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 1000 | 1000 | 1000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | Intertrust Bank (Cayman) Limited | 100052 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 1000 | 1000 | 1000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | RBC Royal Bank (Cayman) Limited | 578410 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 1000 | 1000 | 1000 | 2015-01-12T13:37:25.322045 |
Financial | HIGH | UBS Fund Services (Cayman) Ltd. | 72008 | Cayman Islands (KY) | Bank | http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 | 1000 | 1000 | 1000 | 2015-01-12T13:37:25.322045 |