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Home Statistics Banking Locational

Banking list: Cayman Islands

No Country Reporting Institutions Type SWIFT

1 KY ABBEY NATIONAL TREASURY SERVICES PLC

BR ANTSGB2LXXX

2 KY ABN AMRO BANK NV BR N

3 KY ALEXANDRIA BANCORP LIMITED HO N

4 KY ALLIED IRISH BANKS PUBLIC LIMITED COMPANY

BR N

5 KY ALTAJIR BANK HO ABNKKYK1XXX

6 KY AMEGY BANK NATIONAL ASSOCIATION BR N

7 KY AMERICAN EXPRESS CENTURION BANK BR N

8 KY ARAB BANKING CORPORATION (BSC) BR N

9 KY ASSOCIATED BANK NATIONAL ASSOCIATION

BR N

10 KY ATLANTIC SECURITY BANK HO ATSEKYKYXXX

11 KY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

BR N

12 KY BAC INTERNATIONAL BANK (GRAND CAYMAN)

SU N

13 KY BANCO ABC BRASIL SA BR ABCBKYKXXXX

14 KY BANCO B.I. CREDITANSTALT SA BR N

15 KY BANCO BILBAO VIZCAYA ARGENTARIA SA BR BBVAKYK1XXX

16 KY BANCO BPI CAYMAN LTD SU BCYLKYKYXXX

17 KY BANCO BPI SA BR BBPIKYKYXXX

18 KY BANCO BRADESCO SA BR BBDEKYKYXXX

19 KY BANCO COLPATRIA CAYMAN INC SU COLPKYK1XXX

20 KY BANCO COMAFI (CAYMAN) LIMITED HO N

21 KY BANCO DAYCOVAL SA BR DAYCKYKY

22 KY BANCO DE LA NACION ARGENTINA BR NACNKYKYXXX

23 KY BANCO DE LA PROVINCIA DE BUENOS AIRES

BR PRBAKYKYXXX

24 KY BANCO DO BRASIL SA BR BRASKYKYXXX

25 KY BANCO DO ESTADO DO RIO GRANDE DO SUL SA

BR N

26 KY BANCO ESPIRITO SANTO SA BR BESCKYKXXXX

27 KY BANCO FIBRA SA BR FIBIKYKYXXX

28 KY BANCO FINANTIA INTERNATIONAL LIMITED

SU N

29 KY BANCO GENERAL (OVERSEAS) INC SU N

30 KY BANCO INBURSA SA BR N

31 KY BANCO INDUSTRIAL E COMERCIAL SA BR BICBKYKYXXX

32 KY BANCO INDUSVAL SA BR N

33 KY BANCO ITAU HOLDING FINANCEIRA SA BR N

34 KY BANCO ITAU SA BR ITAUKYKCIGC

35 KY BANCO MERCANTIL DEL NORTE SA INSTITUCION DE BANCA MU

BR N

36 KY BANCO MERCANTIL DO BRASIL SA BR BMBRKYK1XXX

37 KY BANCO MERRILL LYNCH DE INVESTIMENTOS SA

BR N

38 KY BANCO MORGAN STANLEY DEAN WITTER SA

BR N

39 KY BANCO NACIONAL DE COMERCIO EXTERIOR SNC

BR BNCEKYKXXXX

Banking

LocationalConsolidated

Commentary on provisional data

Related information

Guidelines to the international locational banking statistics

Page 1 of 6Banking list: Cayman Islands

30/01/2011http://www.bis.org/statistics/locbankstatsguide/caymanislands.htm

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40 KY BANCO PINE SA BR N

41 KY BANCO PRIVADO PORTUGUES (CAYMAN) LTD

SU BPPOKYKYXXX

42 KY BANCO RABOBANK INTERNATIONAL BRASIL SA

BR RABOKYKY

43 KY BANCO SAFRA (CAYMAN ISLANDS) LIMITED

SU N

44 KY BANCO SAFRA SA BR N

45 KY BANCO SANTANDER SA BR BSCHKYKX

46 KY BANCO SOFISA SA BR N

47 KY BANCOLOMBIA CAYMAN SU N

48 KY BANCORPSOUTH BANK CAYMAN ISLANDS BRANCH

BR N

49 KY BANIF-BANCO INTERNACIONAL DO FUNCHAL (CAYMAN) LTD

SU N

50 KY BANK ESPIRITO SANTO (INTERNATIONAL) LIMITED

SU BESKKYKYXXX

51 KY BANK HAPOALIM (CAYMAN) LIMITED SU POALKYK1XXX

52 KY BANK LEUMI LE ISRAEL B.M. BR N

53 KY BANK LEUMI USA BR N

54 KY BANK OF AMERICA NATIONAL ASSOCIATION

BR N

55 KY BANK OF AMERICA TRUST AND BANKING CORPORATION (CAYMAN

SU N

56 KY BANK OF AYUDHYA PUBLIC COMPANY LIMITED

BR N

57 KY BANK OF BERMUDA (CAYMAN) LIMITED SU N

58 KY BANK OF CHINA LIMITED BR N

59 KY BANK OF INDIA BR N

60 KY BANK OF NEW YORK TRUST COMPANY (CAYMAN) LIMITED

BR N

61 KY BANK OF OKLAHOMA NA BR N

62 KY BANK OF SCOTLAND PLC BR N

63 KY BANK OF THE WEST BR N

64 KY BANK VONTOBEL CAYMAN SU N

65 KY BARCLAYS BANK PLC BR BARCJES1022

66 KY BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED

SU N

67 KY BAYERISCHE HYPO - UND VEREINSBANK AG

BR N

68 KY BAYERISCHE LANDESBANK BR N

69 KY BBVA BANCOMER SA BR BCMRKYK1XXX

70 KY BCL PRIVATE BANK & TRUST (CAYMAN) LTD

SU N

71 KY BCP FINANCE BANK LTD SU N

72 KY BCT BANK INTERNATIONAL BR N

73 KY BERMUDA TRUST (CAYMAN) LIMITED SU N

74 KY BESSEMER TRUST COMPANY (CAYMAN) LIMITED

SU N

75 KY BIC INTERNATIONAL BANK LIMITED SU ESCAKYKYXXX

76 KY BIE - BANK & TRUST LTD SU ITAUKYKYXXX

77 KY BMG BANK (CAYMAN) LIMITED SU N

78 KY BNP PARIBAS BR N

79 KY BNP PARIBAS BANK & TRUST CAYMAN LIMITED

SU N

80 KY BNP PARIBAS WEALTH MANAGEMENT BR N

81 KY BNY MELLON TRUST OF DELAWARE BR N

82 KY BPN - CAYMAN LIMITED SU BPNKKYK1XXX

83 KY BRANCH BANKING AND TRUST COMPANY BR N

84 KY BRASILIAN AMERICAN MERCHANT BANK HO BAMBKYKXXXX

85 KY BROWN BROTHERS HARRIMAN & CO BR N

86 KY BTG PACTUAL BANKING LIMITED SU N

Page 2 of 6Banking list: Cayman Islands

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87 KY BUTTERFIELD BANK (CAYMAN) LIMITED SU BNTBKYKYXXX

88 KY CAIXA ECONOMICA MONTEPIO GERAL BR N

89 KY CAIXA GERAL DE DEPOSITOS BR N

90 KY CALEDONIAN BANK LIMITED HO CBTLKYKYXXX

91 KY CALIFORNIA BANK AND TRUST BR N

92 KY CALIFORNIA CANTON INTERNATIONAL BANK (CAYMAN) LTD

BR N

93 KY CALYON BR N

94 KY CANADIAN IMPERIAL BANK OF COMMERCE

BR N

95 KY CAPITAL ONE NATIONAL ASSOCIATION BR N

96 KY CAROLINA FIRST BANK BR N

97 KY CAYMAN INSTITUTIONAL BANK HO CAYIKYKY

98 KY CAYMAN NATIONAL BANK LTD HO CNBTKYK1XXX

99 KY CAYMAN NATIONAL TRUST CO LTD HO N

100 KY CHASE BANK USA NATIONAL ASSOCIATION

BR N

101 KY CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED

SU CIBCKYKYXXX

102 KY CITCO BANK AND TRUST COMPANY LIMITED

SU N

103 KY CITIC KA WAH BANK LIMITED BR N

104 KY CITITRUST (CAYMAN) LIMITED SU N

105 KY CITITRUST PRIVATE TRUST (CAYMAN) LIMITED

BR N

106 KY CITIZENS BANK OF PENNSYLVANIA BR N

107 KY CLOSE BANK (CAYMAN) LIMITED SU N

108 KY COBIZ BANK NA BR N

109 KY COLONIAL BANK BR N

110 KY COLUMBUS BANK AND TRUST COMPANY BR N

111 KY COMERICA BANK BR N

112 KY COMMERZBANK AG GRAND CAYMAN (MIDTOWN) BRANCH

BR DRESKY22XXX

113 KY COMMERZBANK AKTIENGESELLSCHAFT BR COBAKYKXXXX

114 KY COMMONWEALTH BANK OF AUSTRALIA BR N

115 KY COMPASS BANK BR N

116 KY CREDIOP OVERSEAS BANK LIMITED SU N

117 KY CREDIT INDUSTRIEL ET COMMERCIAL BR N

118 KY CREDIT SUISSE BR CSFBKYKXXXX

119 KY DELTA BANK AND TRUST COMPANY GRAND CAYMAN

HO N

120 KY DEUTSCHE BANK (CAYMAN) LIMITED SU DEUTKY21XXX

121 KY DEUTSCHE BANK AKTIENGESELLSCHAFT BR DEUTKYKXXXX

122 KY DEUTSCHE BANK INTERNATIONAL TRUST CO (CAYMAN) LIMITED

SU N

123 KY DEXIA CREDIT LOCAL BR N

124 KY DNB NOR BANK ASA BR DNBAKYKXXXX

125 KY DZ BANK AG DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRA

BR N

126 KY EFG BANK BR EFGBKYKY

127 KY ERSTE GROUP BANK AG BR N

128 KY FIDELITY BANK (CAYMAN) LIMITED SU N

129 KY FIFTH THIRD BANK (THE) BR N

130 KY FINIBANCO SA BR N

131 KY FIRST COMMERCIAL BANK BR N

132 KY FIRST HAWAIIAN BANK BR N

133 KY FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED

SU FCIBKYKYXXX

134 KY FORENINGSSPARBANKEN AB (PUBL). (SWEDBANK)

BR N

135 KY FORTIS BANK (CAYMAN) LIMITED SU FBCIKYKYXXX

136 KY FORTIS BANK SA/NV BR FTSBKYKYXXX

Page 3 of 6Banking list: Cayman Islands

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137 KY GIVENS HALL BANK & TRUST LTD HO N

138 KY GNB SUDAMERIS BANK LIMITED SU N

139 KY GULF INTERNATIONAL BANK B.S.C. BR GULFKYK1XXX

140 KY HELM BANK CAYMAN SU N

141 KY HSBC BANK (CAYMAN) LIMITED SU MIBTKYK1XXX

142 KY HSBC BANK BRASIL SA - BANCO MULTIPLO

BR BCBBKYKYXXX

143 KY HSBC BANK PLC GEORGE TOWN BRANCH BR N

144 KY HSBC BANK USA NATIONAL ASSOCIATION BR HSBCKYK1XXX

145 KY HSBC GUYERZELLER TRUST COMPANY SU N

146 KY HSBC MEXICO SA BR N

147 KY HSBC PRIVATE BANK INTERNATIONAL BR N

148 KY HSH NORDBANK AG BR N

149 KY HUNTINGTON NATIONAL BANK BR N

150 KY INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

BR N

151 KY ING BANK NV BR INGBKYKXXXX

152 KY INTESA SANPAOLO SPA BR N

153 KY ISRAEL DISCOUNT BANK OF NEW YORK BR N

154 KY ITAU BANK LTD SU ITAUKYKTXXX

155 KY JOHNSON BANK BR N

156 KY JP MORGAN TRUST COMPANY (CAYMAN) LIMITED

SU N

157 KY JULIUS BAER BANK AND TRUST COMPANY LTD

SU BAERKYKYXXX

158 KY KASIKORNBANK PUBLIC COMPANY LIMITED

BR N

159 KY KBC BANK NV BR N

160 KY KEYBANK NATIONAL ASSOCIATION BR N

161 KY LANDESBANK BADEN-WÜRTTEMBERG BR N

162 KY LANDESBANK HESSEN-THURINGEN GIROZENTRALE

BR HELAKYKXXXX

163 KY LGT BANK IN LIECHTENSTEIN (CAYMAN) LIMITED

SU N

164 KY LIU CHONG HING BANKING CORPORATION CAYMAN

SU N

165 KY M & I MARSHALL & ILSLEY BANK BR N

166 KY MANUFACTURERS AND TRADERS TRUST COMPANY

BR N

167 KY MERCANTIL BANK AND TRUST LIMITED (CAYMAN)

SU N

168 KY MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED

HO MLBCKYKXXXX

169 KY MILLENNIUM BCP BANK & TRUST SU BCOMKYKXXXX

170 KY MITSUBISHI UFJ TRUST AND BANKING CORPORATION

BR N

171 KY MIZRAHI TEFAHOT BANK LTD BR N

172 KY MIZUHO CORPORATE BANK LTD BR N

173 KY MORVAL BANK & TRUST CAYMAN LIMITED SU MORVKYKYXXX

174 KY MULTI BANKING CORPORATION (OVERSEAS) LIMITED

SU MUOVKYKYXXX

175 KY NACIONAL FINANCIERA S.N.C. BR N

176 KY NATIONAL AUSTRALIA BANK LIMITED BR N

177 KY NATIONAL BANK OF ARIZONA BR N

178 KY NATIONAL BANK OF EGYPT BR N

179 KY NATIONAL BANK OF KUWAIT SAK BR N

180 KY NATIXIS BR N

181 KY NCB (CAYMAN) LIMITED SU N

182 KY NEVADA STATE BANK BR ZFNBUS55

183 KY NORDDEUTSCHE LANDESBANK GIROZENTRALE

BR N

184 KY NORDEA BANK FINLAND PLC BR NDEAKYKXXXX

Page 4 of 6Banking list: Cayman Islands

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185 KY NORDEA BANK NORGE ASA BR N

186 KY NORTHERN TRUST CAYMAN INTERNATIONAL LTD

BR N

187 KY NORTHERN TRUST COMPANY SU N

188 KY PICTET BANK AND TRUST (CAYMAN) LTD SU N

189 KY PLAINSCAPITAL BANK BR N

190 KY POPULAR BANK LLC CAYMAN BR N

191 KY PT BANK CIMB NIAGA TBK BR N

192 KY PT BANK DANAMON INDONESIA TBK BR N

193 KY PT BANK INTERNASIONAL INDONESIA TBK BR N

194 KY PT BANK PAN INDONESIA TBK BR N

195 KY PT. BANK MANDIRI (PERSERO) TBK BR N

196 KY PT. BANK RAKYAT INDONESIA (PERSERO) BR N

197 KY QUEENSGATE BANK LTD HO N

198 KY RABOBANK NEDERLAND BR N

199 KY RBC BANK (USA) BR N

200 KY RBS CITIZENS NATIONAL ASSOCIATION BR N

201 KY RBS COUTTS (CAYMAN) LIMITED SU N

202 KY RBS COUTTS (CAYMAN) LIMITED SU N

203 KY REGIONS BANK BR N

204 KY REPUBLIC BANK (CAYMAN) LIMITED SU N

205 KY ROYAL BANK OF CANADA SU ROYCKYKYXXX

206 KY ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED

BR ROYCKYKTXXX

207 KY SAAD INTERNATIONAL BANK LIMITED BR N

208 KY SAADGROUP FINANCIAL SERVICES COMPANY LIMITED

SU N

209 KY SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED

HO SCBTKYK1XXX

210 KY SCOTIABANK & TRUST (CAYMAN) LTD SU NOSCKYKXXXX

211 KY SCOTIABANK INVERLAT SA SU N

212 KY SERFIN INTERNATIONAL BANK & TRUST BR N

213 KY SILICON VALLEY BANK BR N

214 KY SKANDINAVISKA ENSKILDA BANKEN BR N

215 KY SOCIETE GENERALE BR N

216 KY SOVEREIGN BANK BR N

217 KY STANDARD CHARTERED TRUST (CAYMEN) LIMITED

SU N

218 KY STATE STREET BANK AND TRUST COMPANY

BR N

219 KY STERLING BANK BR N

220 KY SUL AMERICA INTERNATIONAL BANK (CAYMAN) LTD

HO N

221 KY SUMITOMO MITSUI BANKING CORPORATION

BR N

222 KY SUMITOMO TRUST & BANKING CO (U.SA) BR N

223 KY SUNTRUST BANK BR N

224 KY SUNTRUST BANKS TRUST COMPANY (CAYMAN) LTD

BR N

225 KY SVENSKA HANDELSBANKEN BR N

226 KY TD BANKNORTH NATIONAL ASSOCIATION BR N

227 KY TEXAS CAPITAL BANK NATIONAL ASSOCIATION

BR N

228 KY THE BANK OF NEW YORK MELLON BR N

229 KY THE BANK OF TOKYO-MITSUBISHI UFJ LTD BR N

230 KY THE COMMERCE BANK OF WASHINGTON NATIONAL ASSOCIAT

BR N

231 KY THE DUNDEE MERCHANT BANK BR N

232 KY THE FROST NATIONAL BANK BR FRSTUS44

233 KY THE NATIONAL BANK OF INDIANAPOLIS BR N

234 KY THE SIAM CITY BANK PUBLIC COMPANY LIMITED

BR N

Page 5 of 6Banking list: Cayman Islands

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235 KY TMB BANK PUBLIC COMPANY LIMITED BR N

236 KY TORONTO - DOMINION BANK BR N

237 KY TOWERBANK LTD BR TOWEKYKYXXX

238 KY TRANSOCEAN BANK & TRUST LTD SU TRBTKYK1XXX

239 KY TRIDENT TRUST COMPANY (CAYMAN) LIMITED

HO N

240 KY TRUSTMARK NATIONAL BANK BR N

241 KY U.S. BANK NATIONAL ASSOCIATION BR N

242 KY UBS AG BR UBSWKYKYXXX

243 KY UBS FUND SERVICES (CAYMAN) LTD BR UBSWKYKYXXX

244 KY UNIBANCO - UNIAO DE BANCOS BRASILEIROS SA

SU N

245 KY UNIBANCO CAYMAN BANK LTD BR UNCYKYKXXXX

246 KY UNICORP BANK & TRUST LTD SU UNBTKYKXXXX

247 KY UNION BANK NATIONAL ASSOCIATION BR BKAUKYKYXXX

248 KY UNION BANK OF ISRAEL LTD BR N

249 KY UNITED BANK FOR AFRICA PLC BR N

250 KY UNITED OVERSEAS BANK (THAI) PUBLIC COMPANY LIMITED

BR N

251 KY VECTRA BANK COLORADO NATIONAL ASSOCIATION

BR N

252 KY VENECREDIT BANK & TRUST LTD BR N

253 KY VENEZOLANO DE CREDITO SA BANCO UNIVERSAL

BR VZCRKYKYXXX

254 KY WACHOVIA BANK AND TRUST COMPANY (CAYMAN) LTD

BR N

255 KY WACHOVIA BANK NATIONAL ASSOCIATION CA

BR N

256 KY WEBSTER BANK NATIONAL ASSOCIATION BR N

257 KY WELLS FARGO BANK NATIONAL ASSOCIATION

BR N

258 KY WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION

BR N

259 KY WESTLB AG BR N

260 KY WESTLB DO BRASIL CAYMAN LIMITED SU WELAKYKXXXX

261 KY WESTPAC BANKING CORPORATION BR WPACKYKXXXX

262 KY WHITNEY NATIONAL BANK BR N

263 KY WING HANG BANK (CAYMAN) LTD SU N

264 KY WING LUNG BANK LTD BR N

265 KY WORLD FUND FINANCIAL SERVICES HO N

266 KY ZIONS FIRST NATIONAL BANK BR N

Page 6 of 6Banking list: Cayman Islands

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