CAYMAN
ISLANDS
With no direct taxation, The Cayman Islands are a thriving offshore financial
center. More than 40,000 companies were registered in the Cayman Islands
as of 1997, including almost 600 banks and trust companies; banking assets
exceed $500 billion. A stock exchange was opened in 1997. Tourism is also
a mainstay, accounting for about 70% of GDP and 75% of foreign currency
earnings.
The Cayman Islands offers a full range of financial services and products,
including: asset management and protection; commercial banking, company
formation, investment management; fund administration; private banking;
maritime registry & support services. More
Info.....
BANKS
Aall Trust & Banking Corporation
Limited
AT&B is primarily a bank in the Swiss tradition, specialising
in offering clients who meet its stringent qualifying criteria a full
range of banking, asset management, trust and corporate services in
a discreet, highly confidential and professional manner.
Bank Austria Cayman Islands
Provides a wide variety of traditional commercial banking and treasury
services and a range of offshore services including company incorporation
and management, trustee services, structured finance arrangements
and mutual funds.
Bank
of Bermuda (Cayman) Limited
Corporate and private banking services include: preeminence of Bankline
among the bank's cash management services; allows the client on-line
access via their PC to the bank's computers; Global Check is our exclusive
interest bearing checking account. Denominated in U.S. dollars or
British pounds sterling, providing access to offshore funds.
Bank
of Butterfield International (Cayman) Limited
Full-service bank offering retail and commercial banking services
to private and corporate clients; provision of portfolio management,
brokerage, trust and company formation and administration and mutual
funds administration service.
Bank
of Nova Scotia Trust Company (Cayman) Ltd
Provides offshore trust and company formation and administration services.
Cubicle bank and trust administration; special purpose vehicles; mutual
fund administration.
Barclays
PLC (Cayman)
Barclays is a UK-based financial services group engaged primarily
in banking, investment banking and investment management. In terms
of assets employed, Barclays is one of the largest financial services
groups in the United Kingdom. Caledonian Bank &Trust
Limited
Caledonian Bank is a full financial services provider offering banking,
trust, insurance management, mutual fund administration, investment
management and corporate management services including the provision
of directors, officers, managers and accounting services for offshore
companies of all types.
Cayman
National Bank
Founded in 1974 - "The Bank is part of the Cayman National Corporation
which can handle all your offshore financial needs. As well as a full
range of retail and commercial banking services, we provide Trust
and Corporate management, and investment brokerage services in stocks,
bonds, metals and mutual funds. "
CIBC Trust Company
(Cayman)
CIBC Bank and Trust Company (Cayman Islands) Limited is a subsidiary
of Canadian Imperial Bank of Commerce and was established in 1967
to provide individuals and corporations with a wide range of offshore
financial services.
CITCO Bank
& Trust Company Limited
Provide services to non-resident companies that conduct their business
outside the Cayman Islands: current accounts, time deposits, clearing
accounts, paying agent, escrow agent, forex, credit facilities and
traditional custody services to mutual fund clients and institutional
clients.
Fiduciary Trust (Cayman) Ltd
Founded in 1989, Fiduciary Trust (CAYMAN) Limited has built its success
on strict adherence to the concept of offering personalised service
to its clients.
Merrill Lynch Bank & Trust
Provision of non-resident Cayman companies for our international generational
planning services clients. NCB (Cayman)
NCB (Cayman) Limited is a wholly owned subsidiary of the National
Commercial Bank Jamaica Limited, one of the two major retail banking
entities operating in the domestic Jamaican market, and forming part
of the NCB Group of companies.
Republic
Bank Trinidad & Tobago (Cayman) Ltd. Republic
Bank Trinidad & Tobago (Cayman) Ltd. established in 1992
is the first indigenous bank of the English speaking Caribbean
to establish an offshore facility in the Cayman Islands and to offer
the benefits of tax free banking and trust services to citizens of
Trinidad and Tobago. Royal
Bank of Cananda
A full service international private bank
offering a variety of services tailored for high net worth, sophisticated
investors and corporate institutional clients.
St. Georges Trust Company Limited (Cayman)
St. Georges Trust Company Limited has evolved to become an internationally
renowned premier offshore trust company.
UBS
(Cayman Islands) Ltd.
Provides the following services out of Grand Cayman: private banking;
asset management; financial planning/wealth management (including
trust and corporate activities) and mutual fund administration.