mission_000567 0 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 almost 4 years ago

11 records found. (11 available through this web interface)
category confidence company name licence number company jurisdiction jurisdiction classification source url actual last ingested snapshot id v3 sample date
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 16000 2016-04-12
Financial HIGH Cayman National Bank Ltd. 74010 Cayman Islands (KY) Bank http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 16000 2016-04-12
Financial HIGH MUFG Alternative Fund Services (Cayman) Limited 72008 Cayman Islands (KY) Bank http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 16000 2016-04-12
Financial HIGH Scotiabank & Trust (Cayman) Ltd 66001 Cayman Islands (KY) Bank http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 16000 2016-04-12
Financial HIGH Butterfield Bank (Cayman) Limited 77003 Cayman Islands (KY) Bank http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 16000 2016-04-12
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 16000 2016-04-12
Financial HIGH Cainvest Bank and Trust Limited 100052 Cayman Islands (KY) Bank http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 16000 2016-04-12
Financial HIGH RBC Royal Bank (Cayman) Limited 578410 Cayman Islands (KY) Bank http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 16000 2016-04-12
Financial HIGH Fidelity Bank (Cayman) Limited 80021 Cayman Islands (KY) Bank http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 16000 2016-04-12
Financial HIGH FirstCaribbean International Bank (Cayman) Limited 100075 Cayman Islands (KY) Bank http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 16000 2016-04-12
Financial HIGH Deutsche Bank (Cayman) Limited 83024 Cayman Islands (KY) Bank http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=608 16000 2016-04-12