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No scam:List of CAYMAN ISLAND AUTHORIZED BANKS

8.7.13 Edit
CIMA Licensed Category A Banks
(19 Banks as of October 2008)
  1. Bank of America, National Association Banking
  2. Butterfield Bank (Cayman) Limited
  3. Caledonian Bank Limited
  4. Cayman National Bank Ltd
  5. CIBC Bank and Trust Company (Cayman) Limited
  6. Close Bank (Cayman) Limited
  7. Deutsche Bank (Cayman) Limited
  8. Fidelity Bank (Cayman) Limited
  9. First Caribbean International Bank (Cayman) Limited
  10. Fortis Bank (Cayman) Limited
  11. HSBC Bank (Cayman) Limited
  12. Merrill Lynch Bank and Trust Company (Cayman) Limited
  13. Millennium bcp Bank & Trust
  14. Morval Bank & Trust Cayman Limited
  15. Royal Bank of Canada
  16. Royal Bank of Canada Trust Company (Cayman) Limited
  17. Scotiabank & Trust (Cayman) Ltd
  18. UBS Fund Services (Cayman) Ltd
  19. UniCredit Bank Cayman Islands Ltd
  20. CIMA Licensed Category B Banks
  21. (260 Banks as of October 2008)
  22. Abbey National Treasury Services plc
  23. ABN Amro Bank N.V.
  24. Alexandria Bancorp Limited
  25. Allied Irish Banks, Public Limited Company
  26. Altajir Bank
  27. Amegy Bank National Association
  28. American Express Centurion Bank
  29. Amex International Trust (Cayman) Ltd
  30. Arab Banking Corporation (B.S.C)
  31. Associated Bank, National Association
  32. Atlantic Security Bank
  33. Australia and New Zealand Banking Group Limited Banking 1586GT
  34. BAC International Bank (Grand Cayman) Banking & Trust 1043GT
  35. Banco ABC Brasil S.A. Banking 1034GT
  36. Banco ABN AMRO Real S.A.
  37. Banco B.I. Creditanstalt S.A.
  38. Banco Bilbao Vizcaya Argentaria S.A.
  39. Banco BMC S.A.
  40. Banco BPI Cayman, Ltd
  41. Banco BPI, S.A.
  42. Banco Bradesco S.A.
  43. Banco Colpatria Cayman Inc
  44. Banco Comafi (Cayman) Limited
  45. Banco Comercial E De Investimento Sudameris S.A.
  46. Banco Daycoval S.A.
  47. Banco de la Nacion Argentina
  48. Banco de la Provincia de Buenos Aires
  49. Banco do Brasil S.A.
  50. Banco do Estado do Rio Grande do Sul S.A.
  51. Banco Espirito Santo, S.A.
  52. Banco Fibra S.A.
  53. Banco Finantia International Limited
  54. Banco General (Overseas), Inc
  55. Banco Ibi S.A.
  56. Banco Inbursa S.A.
  57. Banco Industrial e Comercial S.A.
  58. Banco Indusval S.A
  59. Banco Itau Holding Financeira S.A.
  60. Banco Itau S.A.
  61. Banco Mercantil del Norte, S.A.
  62. Grupo Financiero Banorte
  63. Banco Mercantil do Brasil S.A.
  64. Banco Merrill Lynch de Investimentos S.A.
  65. Banco Morgan Stanley Dean Witter S.A.
  66. Banco Nacional de Comercio Exterior, SNC
  67. Banco Pine S.A.
  68. Banco Privado Portugues (Cayman) Ltd
  69. Banco Safra S.A.
  70. Banco Safra (Cayman Islands)
  71. Banco Santander S.A.
  72. Banco Sofisa S.A.
  73. Bancolombia Cayman
  74. BANIF-Banco Internacional do Funchal (Cayman) Ltd
  75. Espirito Santo (International) Limited
  76. Bank Hapoalim (Cayman) Limited
  77. Bank Leumi Le Israel B.M.
  78. Bank Leumi USA
  79. Bank of America Trust and Banking Corporation (Cayman) Limited
  80. Bank of Ayudhya Public Company Limited
  81. Bank of Bermuda (Cayman) Limited
  82. Bank of China Limited
  83. Bank of India
  84. Bank of New York (The)
  85. Bank of New York Trust Company (Cayman) Limited (The)
  86. Bank of Oklahoma N.A.
  87. Bank of Scotland plc
  88. Bank of the West Banking
  89. Bank Vontobel Cayman
  90. Barclays Bank PLC
  91. Barclays Private Bank & Trust (Cayman)
  92. Bayerische Hypo - Und Vereinsbank AG
  93. Bayerische Landesbank
  94. BBVA Bancomer, S.A.
  95. BCL Private Bank & Trust (Cayman) Ltd.
  96. BCP Finance Bank, Ltd.
  97. BCT Bank International
  98. Bermuda Trust (Cayman) Limited
  99. Bessemer Trust Company (Cayman) Limited
  100. BIC International Bank Limited
  101. BIE - Bank & Trust Ltd.
  102. BMG Bank (Cayman) Limited
  103. BNP Paribas
  104. BNP Paribas Bank & Trust Cayman Limited
  105. BNP Paribas Private Bank
  106. BNYM (Delaware)
  107. BPN - Cayman, Limited
  108. Branch Banking and Trust Company
  109. Brasilian American Merchant Bank
  110. Brown Brothers Harriman & Co.
  111. Caixa Economica Montepio Geral
  112. Caixa Geral de Depositos
  113. California Bank and Trust
  114. California Canton International Bank (Cayman) Ltd
  115. Calyon
  116. Calyon Overseas Bank Ltd
  117. Canadian Imperial Bank of Commerce
  118. Capital One, National Association
  119. Caribbean Bank of Exports
  120. Carolina First Bank Banking
  121. Cayman National Trust Co. Ltd
  122. Chase Bank USA, National Association
  123. CITCO Bank and Trust Company Limited
  124. CITIC Ka Wah Bank Limited
  125. Cititrust (Cayman) Limited
  126. Citizens Bank of Pennsylvania
  127. CoBiz Bank N.A.
  128. Colonial Bank
  129. Columbus Bank and Trust Company
  130. Comerica Bank
  131. Commerzbank Aktiengesellschaft
  132. Commonwealth Bank of Australia
  133. Compass Bank
  134. Coutts (Cayman) Limited
  135. Crediop Overseas Bank Limited
  136. Credit Bank and Trust Company - Helm Financial Services
  137. Credit Industriel ET Commercial
  138. Credit Suisse
  139. Delta Bank and Trust Company, Grand Cayman
  140. Deutsche Bank Aktiengesellschaft
  141. Deutsche Bank International Trust Co. (Cayman) Limited
  142. Dexia Credit Local
  143. DnB NOR Bank ASA
  144. Dresdner Bank Aktiengesellschaft
  145. DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main
  146. EFG Bank
  147. Erste Bank Der Oesterreichischen Sparkassen AG
  148. FIA Card Services, National Association
  149. Fifth Third Bank (The)
  150. Finibanco, S.A.
  151. First Commercial Bank
  152. First Hawaiian Bank
  153. Foreningssparbanken AB (Publ). (Swedbank)
  154. Fortis Bank sa/nv
  155. Gefinor Bank Limited
  156. Givens Hall Bank & Trust Ltd
  157. GNB Sudameris Bank Limited
  158. Gulf International Bank B.S.C.
  159. HSBC Bank Brasil S.A. - Banco Multiplo
  160. HSBC Bank Plc George Town Branch
  161. HSBC Bank USA, National Association
  162. HSBC Guyerzeller Trust Company
  163. HSBC Mexico S.A.
  164. HSBC Private Bank International
  165. HSH Nordbank AG
  166. Huntington National Bank (The)
  167. Industrial and Commercial Bank of China (Asia) Limited
  168. ING Bank N.V.
  169. International Bank for Commerce
  170. Intesa Bank Overseas Ltd.
  171. Intesa Sanpaolo S.p.A.
  172. Israel Discount Bank of New York
  173. Itau Bank, Ltd
  174. J.P. Morgan Trust Company (Cayman) Limited
  175. Johnson Bank
  176. Julius Baer Bank and Trust Company Ltd
  177. Kasikornbank Public Company Limited
  178. KBC Bank N.V.
  179. KeyBank National Association
  180. Landesbank Baden-Württemberg
  181. Landesbank Hessen-Thuringen Girozentrale
  182. LaSalle Bank Midwest National Association
  183. Lasalle Bank National Association
  184. LGT Bank in Liechtenstein (Cayman) Limited
  185. Liu Chong Hing Banking Corporation, Cayman
  186. M & I Marshall & Ilsley Bank
  187. Manufacturers and Traders Trust Company
  188. Mercantil Bank and Trust Limited (Cayman)
  189. Mitsubishi UFJ Trust and Banking Corporation
  190. Mizrahi Tefahot Bank Ltd
  191. Mizuho Corporate Bank, Ltd
  192. Multi Banking Corporation (Overseas) Limited
  193. Nacional Financiera S.N.C.
  194. Natexis Banques Populaires
  195. National Australia Bank Limited
  196. National Bank of Arizona
  197. National Bank of Egypt
  198. National Bank of Kuwait S.A.K.(The)
  199. National City Bank, Cleveland
  200. NCB (Cayman) Limited
  201. Norddeutsche Landesbank Girozentrale
  202. Nordea Bank Finland Plc
  203. Nordea Bank Norge ASA
  204. Northern Trust Cayman International, Ltd
  205. Northern Trust Company (The)
  206. P.T. Bank Danamon Indonesia Tbk
  207. P.T. Bank Internasional Indonesia TBK
  208. P.T. Bank Pan Indonesia TBK
  209. Pictet Bank and Trust (Cayman) Ltd
  210. 100105 PlainsCapital Bank
  211. Popular Bank Llc, Cayman
  212. PT Bank Lippo Tbk
  213. PT Bank Niaga Tbk
  214. PT. BANK MANDIRI (PERSERO) Tbk
  215. PT. Bank Rakyat Indonesia (Persero)
  216. Queensgate Bank & Trust Company Ltd
  217. Quilmes Bank and Trust (Cayman) Ltd
  218. Rabobank Nederland
  219. RBC Centura Bank
  220. RBS Citizens, National Association
  221. Regions Bank
  222. Republic Bank (Cayman) Limited
  223. Royal Bank of Scotland plc (The)
  224. Saad International Bank Limited
  225. Saadgroup Financial Services Company Limited
  226. Schroder Cayman Bank and Trust Company Limited
  227. Scotiabank Inverlat S.A.
  228. Serfin International Bank & Trust
  229. Shinsei Bank, Limited
  230. Silicon Valley Bank
  231. Skandinaviska Enskilda Banken
  232. Smith Barney Private Trust Company (Cayman) Limited
  233. Societe Generale
  234. Sovereign Bank
  235. State Street Bank and Trust Company
  236. Sterling Bank
  237. Sul America International Bank (Cayman) Ltd
  238. Sumitomo Mitsui Banking Corporation
  239. Sumitomo Trust & Banking Co. (U.S.A.)
  240. SunTrust Bank
  241. SunTrust Banks Trust Company (Cayman) Ltd
  242. Svenska Handelsbanken
  243. TD Banknorth, National Association
  244. Texas Capital Bank, National Association
  245. The Bank of Tokyo-Mitsubishi UFJ, Ltd
  246. The Commerce Bank of Washington, National Association
  247. The Dundee Bank
  248. The National Bank of Indianapolis
  249. The Siam City Bank Public Company Limited
  250. TMB Bank Public Company Limited
  251. Toronto - Dominion Bank (The)
  252. Towerbank, Ltd
  253. TransOcean Bank & Trust, Ltd
  254. Trident Trust Company (Cayman) Limited
  255. Trustmark National Bank
  256. U.S. Bank National Association
  257. UBS AG
  258. UBS Pactual Banking Limited
  259. Unibanco - Uniao de Bancos Brasileiros S.A.
  260. Unibanco Cayman Bank Ltd
  261. Unicorp Bank & Trust Ltd
  262. Union Bank of California, National Association
  263. Union Bank of Israel Ltd
  264. United Bank for Africa Plc
  265. United Overseas Bank (Thai) Public Company Limited
  266. Vectra Bank Colorado, National Association
  267. Venecredit Bank & Trust, Ltd
  268. Venezolano De Credito, S.A., Banco Universal
  269. Wachovia Bank and Trust Company (Cayman) Ltd
  270. WACHOVIA BANK, NATIONAL ASSOCIATION CAYMAN ISLANDS BRANCH
  271. Washington Mutual Bank
  272. Webster Bank, National Association
  273. Wells Fargo Bank Northwest, National Association
  274. Wells Fargo Bank, National Association
  275. WestLB AG
  276. WestLB do Brasil Cayman Limited
  277. Westpac Banking Corporation
  278. Whitney National Bank
  279. Wing Hang Bank (Cayman) Ltd
  280. Wing Lung Bank Ltd
  281. World Fund Financial Services
  282. Zions First National Bank
  283. Source: Offshore Library & CIMA cimoney.com.ky

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