mission_000567 15 data points

List of all Category 'A' Banks licensed with the Cayman Islands

Created by Abscond

Bot last ran over 3 years ago

This run last changed over 4 years ago

13 records found. (13 available through this web interface)
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