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Cayman Offshore Banks & Services Print E-mail

**Schroder Cayman Bank and Trust Co. Ltd.

P.O. Box 1040

George Town

Grand Cayman, Cayman Islands,

B.W.I. West Wind Building, 3rd Floor

Telephone: 809-949-2849 and 809-949-5566

Fax: 809-949-5409

Telex: 0293-4274

Contacts:

Rory Heary (General Manager)

Jeffrey Hodkin (Assistant General Manager)

Greg Link (Assistant Manager)


Schroder Cayman Bank and Trust is a member of the international banking network of the London based Schroder Group. They offer a full range of banking services and trust services, which include account and bank representation, company formation and management, investment management, mutual fund administration, and unit trusts.

 **Royal Bank Of Canada
P.O. Box 245,

George Town,

Grand Cayman, Cayman Islands,

B.W.I. Cardinal Avenue

Telephone: 809-949-4600

Fax: 809-949-7396

Telex: CP 4244

Contacts:

H.C. Chisholm (Manager)

G.M. Dombowsky (Senior Assistant Manager)

C.M. Chan-A-Sue (Assistant Manager, Customer Service and Operations)


Royal Bank of Canada offers all personal and commercial banking needs including trust and investment services and more. This is Canada’s largest bank and they offer international services through their worldwide network of branches.

 **Queensgate Bank and Trust Company Ltd.
P.O. Box 30462 SMB,

Grand Cayman, Cayman Islands,

B.W.I. Ugland House,

South Church Street

Telephone: 809-945-2187

Fax: 809-945-2197

Telex: 4279 QBTC CP

Contacts:

J.D. Hunter (Managing Director)

M. Couch (Manager, Capital Markets)

F.O. Flanagan (Vice-Chairman)

 Queensgate Bank and Trust Company Ltd. offer a full range of banking services and other financial services.  **PT. Bank Negara Indonesia (Persero)
P.O. Box 30708 SMB,

Grand Cayman, Cayman Islands,

B.W.I. First Home Tower, 2nd Floor

Telephone: 809-947-5573

Fax: 809-949-4166

Telex: 4291 BNICMN CP

Contacts: Thomas S. Pamell (General Manager)

Martono Soeprapto (Manager Funds &Treasury)

Tote Suharto (Loan Administration Officer)

 PT. Bank Negara Indonesia (Persero) offers loans to Indonesian companies and other services related to Indonesian business. They are active in money market activities and foreign exchange for their own and clients accounts.  **Mutual Security Bank (Cayman) Ltd.
P.O. Box 31120 SMB,

Grand Cayman, Cayman Islands,

B.W.I. Caledonian House, 3rd Floor, Mary Street

Telephone: 809-949-8002

Fax: 809-949-4006

Telex: 4278 MSB

Contacts: Andre Iton, Anthony Powell, and Karen Parchman


Mutual Security Bank (Cayman) Ltd. offers various private banking services to international corporations and private clients, which includes formation and management of companies. They do provide services for small accounts as well.


**Morgan Grenfell (Cayman) Limited

P.O. Box 1984,

George Town,

Grand Cayman, Cayman Islands,

B.W.I. Elizabethan Square

Telephone: 809-949-8244

Fax: 809-949-8178

Contacts:

Nigel C. Bradley (Executive Director)

Darren P. Riley (Secretary)

Andrew R. Collins (Manager)


Morgan Grenfell (Cayman) Limited offers offshore administrative services to asset backed securitizations, banking services to international corporate clients and services to mutual funds.


**Mercury Bank and Trust Ltd.

P.O. Box 2424,

George Town, Grand Cayman, Cayman Islands,

B.W.1. Caledonian House, 3rd Floor, Mary Street

Telephone: 809-949-0800

Fax: 809-949-0295

Telex: 4331 MERCURY CP

Contacts:

Volker Mergenthaler (Resident Manager)


Mercury Bank and Trust Ltd. offer trusts, company formation and registration, mutual funds, and banking services.


**Lloyds Bank International (Cayman) Ltd.

P.O. Box 857,

George Town, Grand Cayman, Cayman Islands,

B.W.I. CIBC Building, 3rd Floor

Telephone: 809-949-7854

Fax: 809-949-0090


Lloyds Bank International (Cayman) Ltd. offers a full range of international trust services and private banking needs along with company incorporation and portfolio management.


**ITAU Bank Ltd.

P.O. Box 1379,

George Town, Grand Cayman, Cayman Islands,

B.W.I. Ansbacher House, 3rd Floor, Jennett Square

Telephone: 809-947-4175

Fax: 809-947-4185

Telex: 4284

Contacts:

Antonio Carlos Genoveze (General Manager)

Luisa Vaquinhas (Assistant Manager)

Gustavo Alegria (Assistant Manager)


ITAU Bank Ltd. is a wholly owned subsidiary of Banco ITAU S.A., which is in Brazil. They offer offshore commercial banking services under class “B” unrestricted trust and banking license.

  
**Dextra Bank &Trust Co. Ltd.

P.O. Box 2004,

George Town, Grand Cayman, Cayman Islands, B.W.I.

Telephone: 809-Y49-7844

Fax: 809-949-2795

Contact:

Peter Blackman (Managing Director)


Dextra Bank &Trust Co. Ltd. offers trustee service, company formation, company administration, ship registration, private banking, investment banking, estate planning, and estate administration.


**Discount Bank &Trust Company

P.O. Box 1047,

George Town, Grand Cayman, Cayman Islands,

B.W.I. Bank of Nova Scotia Building, Albert Panton Avenue

Telephone: 809-949-5733

Fax: 809-949-7615

Contact: Israel Behar (Manager)


Discount Bank &Trust Company, which is incorporated in Switzerland, offers private banking and offshore banking.

 **First Cayman Bank Ltd.
This bank at this time is in liquidation. You will have to contact the liquidators for any information.

 **IBT Schroder Bank &Trust Company
P.O. Box 1040,

George Town, Grand Cayman, Cayman Islands,

B.W.I. West Wind Building, 3rd Floor

Telephone: 809-949-2849, 809-949-5566

Fax: 809-949-5409 Telex: 0293-4274

Contacts:

Rory Heary (General Manager) Virginia

Suekoo (Corporate Officer)


IBT Schroder Bank &Trust Company offers bank representation in Cayman, Interbank deposits, cash management services and United States clearing. IBT Schroder Bank &Trust Company is a subsidiary of the Industrial Bank of Japan but is based in New York City. IBT Schroder Bank &Trust Company is also an affiliation of the Schroder Group.


**Alexandria Bancorp Limited

P.O. Box 2428,

Grand Cayman, Cayman Islands, B.W.I.

Phone: 345-945-1111,

Fax: 809-945-1122.

Email: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

Contacts: Frank Flanagan (Managing Director)

David Dobson (Trust and Corporate Services)


Alexandria Bancorp Limited offers private banking with a minimum deposit of US$100,000, trust and company administration services, trust and company administration formation, mutual fund administration, investment management equity funds and Alexandria mutual funds money market with a minimum deposit of US50, 000. Alexandria Bancorp Limited is wholly owned by Guardian Capital Group Limited, Toronto, with subsidiary companies in the British Virgin Islands and Barbados.


**Banco Bilbao Vizcaya

P.O. Box 1115,

George Town, Grand Cayman, Cayman Islands,

B.W.I. Eliaabethan Square

Telephone: 809-949-779

Fax: 809-949-9086

Contacts:

Enrique Arranz (General Manager)

Elias Beniflah (Deputy General Manager)


Banco Bilbao Vizcaya offers banking and other financial services in Spain along with an extensive international presence.


**Ansbacher (Cayman) Limited

P.O. Box 887,

George Town, Grand Cayman, Cayman Islands,

B.W.I. 20 Jennett Close

Telephone: 345-949-8655

Fax: 345-949-7946

Telex: CP 4305

Contacts: Bryan Bothwell (Managing Director)

Gary Linford (Executive Director)

Gary Crossan (Manager Trust Dept.)

Indy Singh (Head of Corporate Services Dept.)

Nestor Castillo (Head of Banking)

  
**Banco do Estado do Rio Grande do Sul, S.A.

Banrisul

P.O. Box 31499 SMB,

Grand Cayman, Cayman Islands,

B.W.I. British American Centre, First Home Tower

Telephone: 809-949-6604

Fax: 809-949-4834

Contact: Alexandre Pedro ronzi (General Manager)


Banco do Estado do Rio Grande do Sul, S.A. offers private banking, asset management, and international trade related transactions.


**Banco Economico, S.A.

P.O. Box 1112,

George Town, Grand Cayman, Cayman Islands,

B.W.I. British American Centre, Building 3, 2nd Floor, Dr. Roy's Drive

Telephone: 809-945-1027

Fax: 809-949-6455

Telex: 4223 BESA CP

Contact: Andre Neeser (Manager)


Banco Economico, S.A. offers private banking, investment management and advisory services, letters of credit, deposit accounts, and trade financing.


**Banco Bradesco, S.A.

P.0. Box 30327 SMB,

Grand Cayman, Cayman Islands,

B.W.1. Caledonian House, 3rd Floor, Mary Street

Telephone: 809-945-1200

Fax: 809-945-1430

Telex: 4264 BIIADESCO CP

Contact: Joao Albino Winkelmann (Manager)


Banco Bradesco, S.A. offers promoting and providing support to international trade related to financing in line with the strategy of the Bradesco's head office in Brazil.


**Banco Portugues Do Atlantico

P.O. Box 30124 SMB,

Grand Cayman, Cayman Islands, B.W.I.

Scotia Building, 4th Floor, Cardinal Avenue

Telephone: 809-949-8322

Fax: 809-949-7743

Telex: 4283 ILEK

Contact: Alvaro Cortes (Managing Director)

Valdemar B. Lopes (Deputy General Manager)


Banco Portugues Do Atlantico offers a variety of private banking services to corporations and customers to its international customer base. They also offer agency representation to international banks as well as company incorporation and registered office services to individual and corporate clients. Banco Portugues Do Atlantico is Portugal’s largest international and commercial bank.


**Caledonian Bank &Trust Limited

P.O. Box 1043,

George Town, Grand Cayman, Cayman Islands,

B.W.I. Caledonian House, Ground Floor, Mary Street

Telephone: 809-949-0050

Fax: 809-949-8062

Contact:

David S. Sargison (Managing Director)


Caledonian Bank &Trust Limited is a category “A” licensed bank and trust company, insurance manager and a licensed mutual fund administrator. They offer services for corporations, trust and mutual fund administration services, registered office, and accounting services.


**Banco do Estado de Sao Paulo, S.A.

P.O. Box 1811,

George Town, Grand Cayman, Cayman Islands,

B.W.I. The Clarion Grand Pavilion Hotel, 2nd Floor, West Bay Road

Telephone: 809-947-5144

Fax: 809-947-5153

Telex: 4296 BANESGC CP

Swift: BESPUS33ACAY

Contacts:

Dorival Soares de Mello (General Manager)

Odiwaldo T. Sancinetti (Manager)


Banco do Estado de Sao Paulo, S.A. is incorporated in Brazil with limited liability.


**CIBC Bank and Trust Company (Cayman) Limited

P.O. Box 695,

George Town, Grand Cayman, Cayman Islands,

B.W.I. Edward Street

Telephone: 809-949-8666

Fax: 809-949-7904

Telex: 4222 CP

Contacts:

Peter H. Larder (Managing Director)

Tom Crawford (Deputy Managing Director, Banking Division)

Ben Gillooly (Deputy Managing Director, Trust Division)


CIBC Bank and Trust Company (Cayman) Limited offers representation and management of offshore banks, full retail banking such as letters of credit, term deposits, checking and savings accounts, foreib~ exchange, and fiduciary services for managed banks. They also provide project finance and international trade.


**Banco Real S.A

Grand Cayman Branch P.O. Box 473,

George Town, Grand Cayman, Cayman Islands,

B.W.I. Genesis Building, 3rd Floor,

Telephone: 809-949-8633

Fax: 809-949-8742

Contacts:

Luis Flavio Nogueira Da Silva (General Manager)

Wilson Coelho Do Vale (Assistant Manager)


Banco Real S.A is a branch of the Brazilian bank, which is based in Sao Paulo, Brazil. Banco Real S.A has a category “B” license. Services they offer include promoting and providing support for international trade financing and investments for its corporate clients.


**Bank Bali

Cayman Islands Branch P.O. Box 31241 SMB,

Grand Cayman, Cayman Islands,

B.W.I. Micro Commerce Centre #203A, North Sound Road

Telephone: 809-945-2921

Fax: 809-949-6532

Contacts:

Hadi Lesmon (Vice President)

Ary Satrio (Assistant Manager)


Bank Bali offers syndication loans, commercial loans, treasury services, corporate finance, trade finance, guarantees and investment funds management.


**Bank of Butterfield International (Cayman) Ltd.

P.O. Box 705,

George Town, Grand Cayman, Cayman Islands,

B.W.T. Butterfield House, Fort Street

Telephone: 809-949-7055

Fax: 809-949-7004

Telex: 4263 BFIELD CP

Contacts:

Nicholas I. Duggan (FCIB-Managing Director)

Coner O'Dea (ACA Director &Financial Controller)

H. Camille Wight (Manager, Retail Banking Division)


Bank of Butterfield International (Cayman) Ltd. offers a variety of services, which include corporate banking, private banking, trusts, and investment management. Bank of Butterfield International (Cayman) Ltd. is also one of the six clearing banks in the Cayman Islands.


**The Bank of Nova Scotia

P.O. Box 689,

George Town, Grand Cayman, Cayman Islands,

B.W.I. Cardinal Avenue and Airport Industrial Park

Telephone: 809-949-7666

Fax: 809-949-0020

Contacts:

Colin McKie (Vice-President &Manager)

Bruce F. Bowen (Commercial Banking Manager)

Doyle R. Scott (Retail Banking Manager)


The Bank of Nova Scotia offers a wide range of services for local and international personal banking services, commercial banking services, and corporate banking services. The bank has been in service for over 25 years.


**BankAmerica Trust &Banking Corporation (Cayman) Limited

P.O. Box 1092,

George Town,

Grand Cayman, Cayman Islands, B.W.I. Fort Street

Telephone: 809-949-7888

Fax: 809-949-7883

Telex: CP 4234 BATCAYL

Contact:

Daniel Haase (Managing Director)

Charles Farrington (Deputy Managing Director)

Michael Carney (Deputy Managing Director)


BankAmerica Trust &Banking Corporation (Cayman) Limited offers personal trust services for tax and estate planning, deposits, Forex, payments, S.B.L.C.’s, corporate services for personal investment holding companies, captive insurance, safe custody, mutual funds administration, and investment management.


**Barclays Bank PLC

P.O. Box 68,

George Town, Grand Cayman, Cayman Islands,

B.W.I. Cardinal Avenue

Telephone: 809-949-7300

Fax: 809-949-7179 Telex: CP 4219

Contacts:

Rolf Phillips (Manager Offshore Services)

Farida Bedden (Senior Account Executive)


Barclays Bank PLC offers a variety of banking services to offshore and domestic services, which includes securities trading, a multi-currency deposit service, project finance, and property finance.


**Barclays Private Bank &Trust (Cayman) Limited

P.O. Box 487,

George Town, Grand Cayman, Cayman Islands,

B.W.I. Harbour Centre, 4th Floor, Mary Street

Telephone: 809-949-7128

Fax: 809-949-7657

Contacts:

Clive W. Black (Managing Director)

Alan Symington (Deputy Managing Director)

Kevin Brown (Trust Manager)


Barclays Private Bank &Trust (Cayman) Limited offers the management of personal assets, investment management, trusts, private banking, company management, bank agencies and registered offices. Barclays Private Bank &Trust (Cayman) Limited is a part of the Barclays PLC Group.


**Coutts &Co (Cayman) Ltd.

P.O. Box 707,

George Town, Grand Cayman, Cayman Islands,

B.W.I. West Bay Road

Telephone: 809-947-4777

Fax: 809-947-4799

Contacts: Chris Fish (Managing Director)

Gerry Williams (Deputy Managing Director)

Andrew Galloway (New Business Director)


Coutts &Co (Cayman) Ltd. offers offshore trust structures, investment management, company management, company formation, mutual funds, managed banks, and banking.


**Delta Bank and Trust Company

Grand Cayman P.O. Box 706,

George Town, Grand Cayman, Cayman Islands,

B.W.I. Genesis Building, 2nd Floor, Jennett Street

Telephone: 809-949-0437

Fax: 809-949-9327

Contacts: 

Henrique D. Campos (General Manager)

Ademar M. Ferreira (Manager)

Leonardo M.S. Couto (Junior Trader)


Delta Bank and Trust Company offers a wide variety of international private banking services including money market accounts, investment portfolio management and other financial services.


**Deutsch-Sudamerikanische Bank AG,

Grand Cayman Branch P.O. Box 714,

George Town, Grand Cayman, Cayman Islands,

I3.W.I. Anderson Square Building

Telephone: 809-949-8888

Fax: 809-949-8899

Contacts:

Guenter Backer (Manager)

David R. Ferry (Trust Manager)


Deutsch-Sudamerikanische Bank AG offers company formation, company registration, investment management, and company registration.

 **Bank of Bermuda (Cayman) Limited
P.O. Box 513,

George Town, Grand Cayman, Cayman Islands,

B.W.I. British American Tower, 3rd Floor, Dr. Roy's Drive

Telephone: 809-949-9898

Fax: 809-949-7959

Contact:

Stanley G. Wright (Manager, Corporate Banking)


Bank of Bermuda (Cayman) Limited offers client online access through PC to the bank’s computers along with other financial services such as interest bearing checking account, providing access to offshore funds, and denominated in U.S. dollars or British pounds sterling.

 

 

 
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