Cayman Islands Offshore Banks

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The three Cayman Islands, Grand Cayman, Cayman Brac and Little Cayman, are located in the western Caribbean about 150 miles south of Cuba, 460 miles south of Miami, Florida, and 167 miles northwest of Jamaica. George Town, the capital, is on the western shore of Grand Cayman.

Cayman Islands currency circulates on the three Islands. Different coloured notes come in $1, $5, $10, $25, $50 and $100 denominations. (CI$80 = US$100.) Coins (100 cents equals one dollar) are valued at 1, 5, 10, and 25 cents. American dollars (but usually not coins) are also in circulation and accepted everywhere.

Following the abolition in 1985 of an annual head tax of CI$10 on all adult male residents up to 60 years, there are no direct taxes in the Cayman Islands. There is no income tax, company or corporation tax, inheritance tax, capital gains or gift tax.

There are no property taxes or rates, and no controls on the foreign ownership of property and land.

The government charges stamp duty of 6 per cent (in most areas, but 7.5 per cent in a few) on the value of real estate at sale, with reduced rates available for Caymanians. There is a 1 per cent fee payable on mortgages of less than CI$300,000, and 1 1/2 per cent on mortgages of CI$300,000 or higher.
 

List of Islands Cayman  Banks
Offshore Bank in Cayman Islands .

Altajir Bank

P.O. Box 691 GT
93 Hospital Road
George Town
Grand Cayman, Cayman Islands
Tel.: 345 749 5628
Fax: 345 949 6339

Bank Austria Cayman Islands Limited

P.O. Box 31362
3rd Floor, Whitehall House
238 North Church Street, GT
Grand Cayman KY1-1206, Cayman Islands
Tel.: 345 949 3800
Fax: 345 949 2030

Bank of Bermuda (Cayman) Limited

P.O. Box 513 GT
Strathvale House
North Church Street
George Town
Grand Cayman, Cayman Islands
Tel.: 345 949 9898
Fax: 345 949 7802

BCP Bank & Trust Company Limited

P.O. Box 30124
Strathvale House
N� 90 North Church Street
George Town
Grand Cayman, Cayman Islands
Tel.: 345 949 8322
Fax: 345 949 7743

Butterfield Bank (Cayman) Limited

P.O. Box 705
Butterfield House
68 Fort Street
George Town
Grand Cayman KY1-1107, Cayman Islands
Tel.: 345 949 7055
Fax: 345 949 7004

Cayman National Bank

P.O. Box 1097 GT
Elgin Avenue
George Town
Grand Cayman, Cayman Islands
Tel.: 345 949 4655
Fax: 345 949 0774

Fidelity Bank (Cayman) Limited

P.O. Box 914
Cayman Financial Centre
Dr. Roy`s Drive
George Town
Grand Cayman, Cayman Islands
Tel.: 345 949 7822
Fax: 345 949 6064

First Caribbean International Bank (Cayman) Limited

P.O. Box 68 GT
25 Main Street
George Town
Grand Cayman, Cayman Islands
Tel.: 345 949 7300
Fax: 345 815 2390

Fortis Bank (Cayman) Limited

P.O. Box 2003
Grand Pavillion Centre
Seven Mile Beach
Grand Cayman KY1-1104, Cayman Islands
Tel.: 345 949 7942
Fax: 345 949 8340

HSBC Financial Services (Cayman) Limited

P.O. Box 1109
Strathvale House
North Church Street
George Town
Grand Cayman KY1-1102, Cayman Islands
Tel.: 345 949 7755
Fax: 345 949 7634

Royal Bank of Canada

P.O. Box 245
24 Shedden Road
George Town
Grand Cayman KY1-1104, Cayman Islands
Tel.: 345 949 4600
Fax: 345 949 7396

Royal Bank of Canada Trust Company (Cayman) Limited

P.O. Box 1586
24 Shedden Road
George Town
Grand Cayman KY1-1110, Cayman Islands
Tel.: 345 949 9107
Fax: 345 949 5777

Scotia Bank & Trust (Cayman) Limited

P.O. Box 689
N� 6 Cardinal Avenue
George Town
Grand Cayman KY1-1107, Cayman Islands
Tel.: 345 949 7666
Fax: 345 949 0020

Alexandria Bancorp Limited

P.O. Box 32343
Grand Pavillion Centre
Seven Mile Beach
Grand Cayman KY1-1209, Cayman Islands
Tel.: 345 945 1111
Fax: 345 945 1122

Banca Unione Di Cr�dito (Cayman) Limited

P.O. Box 10182
4th Floor, Anderson Square
George Town
Grand Cayman KY1-1002, Cayman Islands
Tel.: 345 949 7129
Fax: 345 949 2168

Banco BCN Gran Cayman

P.O. Box 500
3rd Floor, Ansbacher House
George Town
Grand Cayman KY1-1106, Cayman Islands
Tel.: 345 945 1200
Fax: 345 949 7743

Banco Comercial Portugues S.A.

P.O. Box 30124
3rd Floor, Strathvale House
North Church Street
George Town
Grand Cayman KY1-1201, Cayman Islands
Tel.: 345 949 8322
Fax: 345 949 7743

Banco Do Brasil S.A.

P.O. Box 1360
Elizabethan Square
Shedden Road
George Town
Grand Cayman KY1-1108, Cayman Islands
Tel.: 345 949 7012
Fax: 345 949 5907

Banco Do Estado Do Rio Grande Do Sul S.A. Banrisul

P.O. Box 31499
Grand Pavillion Centre
Seven Mile Beach
Grand Cayman KY1-1206, Cayman Islands
Tel.: 345 949 6604
Fax: 345 949 4834

Banco Espirito Santo Internacional Limited

P.O. Box 10507
Grand Pavillion Centre
Seven Mile Beach
Grand Cayman KY1-1005, Cayman Islands
Tel.: 345 949 3128
Fax: 345 945 6911

Banif Banco Internacional Do Funchal

P.O. Box 32338
3rd Floor, Genesis Building
George Town
Grand Cayman KY1-1209, Cayman Islands
Tel.: 345 945 8060
Fax: 345 945 8069

Bank of America Trust & Banking Corp. (Cayman) Limited

P.O. Box 1092 GT
90 Church Street
George Town
Grand Cayman, Cayman Islands
Tel.: 345 949 7888
Fax: 345 949 7883

Bank of New York Trust Company (Cayman) Limited

P.O. Box 705 GT
Butterfield House
68 Fort Street
George Town
Grand Cayman, Cayman Islands
Tel.: 345 949 7734
Fax: 345 946 2265

Bank Vontobel Cayman

P.O. Box 32301
Grand Pavillion Centre
Seven Mile Beach
Grand Cayman KY1-1209, Cayman Islands
Tel.: 345 945 9200
Fax: 345 945 9201

 

Bessemer Trust Company (Cayman) Limited

P.O. Box 694
CIBC Financial Centre
Dr. Roy`s Drive
George Town
Grand Cayman KY1--1107, Cayman Islands
Tel.: 345 949 6674
Fax: 345 945 2722

Bank Danamon Indonesia

P.O. Box 707 GT
Trafalgar Place
West Bay Road
Grand Cayman, Cayman Islands
Tel.: 345 946 0046
Fax: 345 946 0047

Bank of China, Grand Cayman Branch

P.O. Box 30995
2nd Floor, Grand Pavillion
Seven Mile Beach
Grand Cayman, Cayman Islands
Tel.: 345 945 2000
Fax: 345 945 2200

BHD Cayman International Bank

P.O. Box 690
N� 80 Elizabethan Square
Shedden Road
George Town
Grand Cayman KY1--1107, Cayman Islands
Tel.: 345 949 0243
Fax: 345 949 2439

Caledonian Bank & Trust Limited

P.O. Box 1043
Caledonian House
N� 69 Dr. Roy`s Drive
George Town
Grand Cayman KY1-1102, Cayman Islands
Tel.: 345 949 0050
Fax: 345 949 8062

CITCO Bank & Trust Limited

Regatta Office Park
Seven Mile Beach
Grand Cayman, Cayman Islands
Tel.: 345 949 3977
Fax: 345 945 3888

Close Bank (Cayman) Limited

P.O. Box 1034
4th Floor, Harbour Place
103 South Church Street
Grand Cayman KY1-1102, Cayman Islands
Tel.: 345 949 8455
Fax: 345 946 9717

Coutts (Cayman) Limited

P.O. Box 707
Citurs Building
George Town
Grand Cayman KY1-1107, Cayman Islands
Tel.: 345 945 4777
Fax: 345 945 4799

Dextra Bank & Trust Company Limited

P.O. Box 2004
Sagicor House
North Church Street
George Town
Grand Cayman KY1-1104, Cayman Islands
Tel.: 345 949 7844
Fax: 345 949 2795

Dresdner Bank Lateinamerika AG, Grand Cayman Branch

P.O. Box 714
2nd Floor, Anderson Square
George Town
Grand Cayman KY1-1107, Cayman Islands
Tel.: 345 949 8888
Fax: 345 949 8899

Gefinor Bank Limited

P.O. Box 31910
Ansbacher House
20 Genesis Close
George Town
Grand Cayman KY1-1208, Cayman Islands
Tel.: 345 946 2078
Fax: 345 946 2079

IBJ Whitehall Bank & Trust Company Limited

P.O. Box 1040
2nd Floor Harbour Centre
George Town
Grand Cayman KY1-1102, Cayman Islands
Tel.: 345 949 2849
Fax: 345 949 5409

Delta Bank & Trust Company Grand Cayman

P.O. Box 706
Genesis Building
Dr. Roy`s Drive
George Town
Grand Cayman KY1-1107, Cayman Islands
Tel.: 345 949 0437
Fax: 345 949 9327

Deutsche Bank (Cayman) Limited

P.O. Box 1984
Elizabethan Square
George Town
Grand Cayman KY1-1104, Cayman Islands
Tel.: 345 949 8244
Fax: 345 949 8178

Euro Bank Corporation

P.O. Box 1792
Cardinal Plaza
George Town
Grand Cayman KY1-1109, Cayman Islands
Tel.: 345 949 5855
Fax:

Givens Hall Bank & Trust Limited

P.O. Box 2097
Avis Building
North Church Street
George Town
Grand Cayman KY1-1105, Cayman Islands
Tel.: 345 949 8141
Fax: 345 949 8295

Gulf Union Bank

P.O. Box 995
Citurs Grove Building
George Town
Grand Cayman KY1-1102, Cayman Islands
Tel.: 345 949 5398
Fax:

LGT Bank in Liechtenstein (Cayman) Limited

P.O. Box 852
UBS House
227 Elgin Avenue
George Town
Grand Cayman KY1-1103, Cayman Islands
Tel.: 345 949 7676
Fax: 345 949 8512

Julius Baer Bank & Trust Company Limited

P.O. Box 1100
Regatta Office Park
Windward Three
Grand Cayman KY1-1102, Cayman Islands
Tel.: 345 949 7212
Fax: 345 949 0993

Mercury Bank & Trust Company

P.O. Box 2424
Bank America Building
67 Fort Street, Unit Three, Ground Floor
Grand Cayman KY1-1105, Cayman Islands
Tel.: 345 949 0800
Fax: 345 949 0295

Merrill Lynch Bank & Trust Company (Cayman) Limited

P.O. Box 1164
Grand Cayman KY1-1102, Cayman Islands
Tel.: 345 949 8206
Fax: 345 949 8895

Midland Bank Trust Corporation (Cayman) Limited

P.O. Box 1109
Strathvale House
North Church Street
Grand Cayman KY1-1102, Cayman Islands
Tel.: 345 949 7755
Fax: 345 949 7634

Morval Bank & Trust Cayman Limited

P.O. Box 30622
3rd Floor, Piccadilly Centre
Elgin Avenue
George Town
Grand Cayman KY1-1203, Cayman Islands
Tel.: 345 949 9808
Fax: 345 949 9794

Sul America International Bank (Cayman) Limited

P.O. Box 10081
3rd Floor, Elizabethan Square
George Town
Grand Cayman KY1-1001, Cayman Islands
Tel.: 345 949 0855
Fax: 345 949 0866

The Cayman Islands is one of the largest and most popular financial centers. It provides a wide range of products and services that can be used to develop almost every conceivable tax and asset protection strategy.

The Caymans are located in the western Caribbean, convenient to the business centers in the U.S. More than 500 international banks have offices in the Caymans, including nearly every one of the top fifty in the world. More than 20,000 companies are registered in the country.

This activity and prosperity is due to four main factors:

There are no income taxes, capital gains taxes, profits tax, or estate taxes.
Bank secrecy laws are among the strictest in the world with criminal penalties for unauthorized disclosure.
The law allows companies to be formed with a minimum of paperwork. Shares can be held anonymously in bearer form or by nominees.
The law regarding the formation of trusts is highly developed and allows an excellent level of flexibility, asset protection, and privacy.
The Cayman Islands is what is known as a “booking center.” That means that business transactions are routed through the Cayman Islands to take advantage of the favorable tax laws. An Italian shoe company, ultimately selling to a U.S. department store, might sell first to a Cayman subsidiary. That company then sells to the U.S. company. The effect is to “book” the sale in the Caymans-with a zero tax rate- rather than in Italy with its high corporate tax.

Wealthy individuals immigrating to the United States, generally stop off in a tax haven such as the Cayman Islands. U.S. residents and citizens pay income tax on their worldwide income and estate tax on all property, wherever located. Before settling in America and becoming subject to its tax laws, an individual will strip himself of his ownership rights. This is accomplished with corporations or trusts which allow the advantages of control and enjoyment of the assets without the disadvantages of high income and estate taxes.

Nevertheless, privacy is a biggest attraction in these 'Tax Free Zones' of the world.

We make offshore bank account setup easy: Just a copy of your passport "legalized" or ID required.

Note: SWIFT is a trademark of S.W.I.F.T. SCRL. S.W.I.F.T. SCRL is headquartered at Avenue Adele 1, B-1310 La Hulpe, Belgium. We are not affiliated with S.W.I.F.T. SCRL in any manner and we are not the official source of SWIFT codes. We are focused on Offshore Bank related information. Please visit the SWIFT website for official information on SWIFT codes. 

 

No Bank or Institution City Branch Name Swift Code
1 ATLANTIC SECURITY BANK GEORGETOWN   ATSEKYKYXXX
2 BANCO ABC BRASIL S.A. – CAYMAN ISLANDS BRANCH GEORGETOWN   ABCBKYKXXXX
3 BANCO BPI GEORGETOWN   BBPIKYKYXXX
4 BANCO BPI CAYMAN LTD GEORGETOWN   BCYLKYKYXXX
5 BANCO BRADESCO S.A. GEORGETOWN   BBDEKYKYXXX
6 BANCO COLPATRIA CAYMAN GRAND CAYMAN   COLPKYKYXXX
7 BANCO DAYCOVAL S/A GEORGETOWN   DAYCKYKYXXX
8 BANCO DE LA NACION ARGENTINA, GRAND CAYMAN BRANCH GEORGETOWN   NACNKYKYXXX
9 BANCO DE LA PROVINCIA DE BUENOS AIRES GEORGETOWN   PRBAKYKYXXX
10 BANCO DO BRASIL S.A. GEORGETOWN   BRASKYKYXXX
11 BANCO ESPIRITO SANTO S.A. GEORGETOWN   BESCKYKXXXX
12 BANCO FIBRA S/A – GRAND CAYMAN BRANCH GEORGETOWN   FIBIKYKYXXX
13 BANCO INDUSTRIAL E COMERCIAL S.A. GEORGETOWN   BICBKYKYXXX
14 BANCO INDUSVAL SA GRAND CAYMAN   IDVLKYKYXXX
15 BANCO ITAU S.A., GRAND CAYMAN BRANCH GEORGETOWN (CURRENT ACCOUNT) ITAUKYKCIGC
16 BANCO ITAU S.A., GRAND CAYMAN BRANCH GEORGETOWN   ITAUKYKCXXX
17 BANCO MERCANTIL DO BRASIL S.A GEORGETOWN   BMBRKYKYXXX
18 BANCO NACIONAL DE COMERCIO EXTERIOR GEORGETOWN   BNCEKYKXXXX
19 BANCO PINE S.A GEORGETOWN   PBBRKYKYXXX
20 BANCO PRIVADO PORTUGUES (CAYMAN) LIMITED GEORGETOWN   BPPOKYKYXXX
21 BANCO RABOBANK INTERNATIONAL BRASIL S.A. GEORGETOWN   RABOKYKYXXX
22 BANCO SANTANDER (BRASIL) SA GRAND CAYMAN BRANCH GEORGETOWN   BSCHKYKXGEB
23 BANCO SANTANDER (BRASIL) SA GRAND CAYMAN BRANCH GEORGETOWN   BSCHKYKXXXX
24 BANK ESPIRITO SANTO (INTERNATIONAL) LTD GEORGETOWN   BESKKYKYXXX
25 BANK OF CHINA, CAYMAN BRANCH GEORGETOWN   BKCHKYKYXXX
26 BANK RAKYAT INDONESIA GEORGETOWN   BRINKYKXXXX
27 BAYERISCHE LANDESBANK GEORGETOWN   BYLAKYKXXXX
28 BCP BANK AND TRUST COMPANY LTD. GEORGETOWN   BCOMKYKXXXX
29 BIC INTERNATIONAL BANK LIMITED GEORGETOWN   ESCAKYKYXXX
30 BIE BANK AND TRUST LTD. GEORGETOWN   ITAUKYKYXXX
31 BRASILIAN AMERICAN MERCHANT BANK (BAMB) GEORGETOWN   BAMBKYKXXXX
32 BUTTERFIELD BANK (CAYMAN) LIMITED GEORGETOWN   BNTBKYKYXXX
33 CALEDONIAN BANK LIMITED GEORGETOWN   CBTLKYKYXXX
34 CAYMAN INSTITUTIONAL BANK GEORGETOWN   CAYIKYKYXXX
35 CAYMAN ISLANDS MONETARY AUTHORITY GEORGETOWN   CIMGKYKYXXX
36 CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED GEORGETOWN   CIBCKYKYXXX
37 CITCO BANK AND TRUST COMPANY GEORGETOWN   CITCKYKYXXX
38 COMMERZBANK AG,CAYMAN ISLANDS BRANC H GEORGETOWN   COBAKYKXXXX
39 CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH GEORGETOWN   CSFBKYKXXXX
40 DEUTSCHE BANK (CAYMAN) LIMITED GEORGETOWN   DEUTKY22XXX
41 DEUTSCHE BANK AG GEORGETOWN   DEUTKYKXXXX
42 DNB NOR BANK ASA, CAYMAN ISLAND BRANCH GEORGETOWN   DNBAKYKXXXX
43 EASYGROUP HOLDINGS LIMITED GRAND CAYMAN   EGHLKYKYXXX
44 EFG BANK GEORGETOWN   EFGBKYKYXXX
45 FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED GEORGETOWN   FCIBKYKYXXX
46 G.S. FINANCIAL PRODUCTS U.S., L.P. GEORGETOWN   GSFPKYKYXXX
47 HSBC BANK (CAYMAN) LIMITED GEORGETOWN   HSBCKYKYXXX
48 HSBC BANK BRASIL S.A. – BANCO MULTIPLO GEORGETOWN (GRAND CAYMAN BRANCH) BCBBKYKYXXX
49 ING BANK CAYMAN GEORGETOWN   INGBKYKXXXX
50 INTESA SANPAOLO SPA GEORGETOWN GEORGETOWN   BCITKYKXXXX
51 INVESTCORP TRADING LIMITED GEORGETOWN   INVCKYKYXXX
52 INVESTCORP TRADING LIMITED GRAND CAYMAN (BOUNDARY HALL BRANCH) INVCKYKYISA
53 ITAU BANK, LIMITED GEORGETOWN   ITAUKYKTXXX
54 JULIUS BAER BANK AND TRUST COMPANY LTD. GEORGETOWN   BAERKYKYXXX
55 KBC FINANCIAL PRODUCTS (CAYMAN ISLANDS) LTD. GEORGETOWN   KBCFKYKXXXX
56 KBC FINANCIAL PRODUCTS INTERNATIONAL LTD. GEORGETOWN   KBCFKYKYXXX
57 LANDESBANK HESSEN-THUERINGEN GIROZENTRALE, CAYMAN BRANCH GEORGETOWN   HELAKYKXXXX
58 MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LTD GEORGETOWN   MLBCKYKXXXX
59 MORVAL BANK AND TRUST CAYMAN LTD. GEORGETOWN   MORVKYKYXXX
60 MULTI BANKING CORPORATION (OVERSEAS) LIMITED GEORGETOWN   MUOVKYKYXXX
61 NORDEA BANK FINLAND PLC GEORGETOWN   NDEAKYKXXXX
62 PT BANK MANDIRI (PERSERO)TBK CAYMAN ISLANDS BRANCH GEORGETOWN   BMRIKYKYXXX
63 ROYAL BANK OF CANADA GEORGETOWN   ROYCKYKYKYQ
64 ROYAL BANK OF CANADA GEORGETOWN   ROYCKYKYXXX
65 ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED GEORGETOWN   ROYCKYKTXXX
66 SCOTIABANK AND TRUST (CAYMAN) LTD. GEORGETOWN (TRUST DEPARTMENT) NOSCKYKXTRU
67 SCOTIABANK AND TRUST (CAYMAN) LTD. GEORGETOWN   NOSCKYKXXXX
68 TOWERBANK, LTD CAYMAN ISLANDS GEORGETOWN TOWEKYKYXXX
69 UBS FUND SERVICE (CAYMAN) LTD CAYMAN ISLANDS GEORGETOWN UBSWKYKYXXX
70 UNIBANCO S.A. GRAND CAYMAN BRANCH CAYMAN ISLANDS GEORGETOWN UBBRKYKYXXX
71 UNICORP BANK AND TRUST LTD. CAYMAN ISLANDS GEORGETOWN UNBTKYKXXXX
72 VENEZOLANO DE CREDITO,CAYMAN BRANCH,BANCO UNIVERSAL CAYMAN ISLANDS GEORGETOWN VZCRKYKYXXX
73 WESTLB DO BRASIL CAYMAN LIMITED CAYMAN ISLANDS GEORGETOWN WELAKYKXXXX
74 WESTPAC BANKING CORPORATION CAYMAN ISLANDS GEORGETOWN WPACKYKXXXX

 

 

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