Cayman Current Commercial Banks
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Below are the Current Cayman Commercial Banks
Cayman National Bank
Cayman National Bank was incorporated in 1974. The bank provides a full range of domestic and international financial services, including online banking, investment services, trust services, company formation, administration and management, fund management, and premier banking.
It holds a Category A banking license. As of 2016, the bank’s total assets amounted to US$1.3 billion and total income reached US$62.46 million.
Alexandria Bancorp Ltd
Founded in 1990, Alexandria Bancorp is one of the Category B banks in the Cayman Islands. It is allowed to provide banking and trustee services to international clients. It offers Private Banking, Wealth Management, and Trust and Corporate services.
It is a wholly owned subsidiary of Guardian Capital Group, which is based in Toronto, Canada.
Alhambra Bank & Trust Ltd
Alhambra Bank was founded in 2014. The bank is into providing and serving the needs of high net worth, non-U.S. clients with deposits of at least US$1,000,000.
It offers banking and investment services to clients across multiple jurisdictions. It holds a Category B bank license in the Cayman Islands.
Trident Trust Company (Cayman) Ltd
Trident Trust Company is a leading independent corporate, fiduciary, and fund administrator, employing nearly 800 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe, and the Middle East. The company provides corporate, trust, and fund services in the financial services sector worldwide. It specifically offers services related to corporate formation and administration, establishment and administration of private trust companies for families, and fund administration.
Trident Trust Company holds a Category B license for banks in the Cayman Islands and serves other banks and brokerage firms, law and accounting firms, and high net-worth individuals and their families.
Cainvest Bank and Trust Ltd
The Cainvest bank came into existence 1994 after it bought the banking operations of corporate services provider, Intertrust Bank (Cayman) Limited in the Cayman Islands. Cainvest Bank and Trust offers private banking platform services and investment products and services to high net worth individuals and institutional clients. The bank is based in George Town, the Cayman Islands, with distribution locations in Argentina, Brazil, and Uruguay.
Cainvest Bank and Trust Limited holds a Category A banking license. The company was formerly known as Cainvest International Bank Ltd and later changed its name to Cainvest Bank and Trust Ltd in 2015.
Fidelity Bank (Cayman) Ltd
Fidelity Bank (Cayman) Limited is a financial services group offering a comprehensive range of both domestic and international banking, insurance, and other financial products and services.
Established in 1980, Fidelity holds a Category A banking license.
Merrill Lynch Bank and Trust Company (Cayman) Ltd
The 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). The bank’s product range includes secured loans, interbank placements, deposits from private clients, and foreign exchange transactions.
Merrill Lynch Bank and Trust Company (Cayman) Limited holds a Category A banks in the Cayman Islands license.
Queensgate Bank and Trust Company Ltd
Queensgate Bank and Trust Company was incorporated in the Cayman Islands in 1990 and is a member of Ugland Group (Norway). The group’s core businesses are ship ownership and management. Queensgate Bank and Trust Company provides investment funds, accounting, trust, and company administration and banking services.
Queensgate Bank and Trust Company Ltd. holds a Category B banking license.
Sackville Bank and Trust Company Ltd
Sackville Bank is an independent, private, boutique bank. The bank provides fiduciary services for trust and corporate structures, as well as custodial services and strategic investment management solutions.
Sackville Bank and Trust Company Limited holds a Category B banks in the Cayman Islands license.
VBT Bank & Trust Ltd
VBT Bank is a wholly owned subsidiary of VBT Holdings Ltd, which is also incorporated in the Cayman Islands. In 1998, it acquired Venecredit International Banking Ltd and the resulting merged institution was named Venecredit Bank & Trust Ltd. In 2012, the bank changed its name to VBT Bank & Trust Ltd.
The bank holds a Category B banking and trust license. It is a broker member of the Cayman Islands Stock Exchange and a member of Visa International and SWIFT. It provides offshore banking and trust services.
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