Banking list: Cayman Islands Page 1 of 6

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Locational Banking list: Cayman Islands Guidelines to the

Consolidated international locational
banking statistics
Commentary on provisional No Country Reporting Institutions Type SWIFT
data
ABBEY NATIONAL TREASURY SERVICES
1 KY BR ANTSGB2LXXX
PLC
2 KY ABN AMRO BANK NV BR N
3 KY ALEXANDRIA BANCORP LIMITED HO N
ALLIED IRISH BANKS PUBLIC LIMITED
4 KY BR N
COMPANY
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
ASSOCIATED BANK NATIONAL
9 KY BR N
ASSOCIATION
10 KY ATLANTIC SECURITY BANK HO ATSEKYKYXXX
AUSTRALIA AND NEW ZEALAND BANKING
11 KY BR N
GROUP LIMITED
BAC INTERNATIONAL BANK (GRAND
12 KY SU N
CAYMAN)
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
BANCO DE LA PROVINCIA DE BUENOS
23 KY BR PRBAKYKYXXX
AIRES
24 KY BANCO DO BRASIL SA BR BRASKYKYXXX
BANCO DO ESTADO DO RIO GRANDE DO
25 KY BR N
SUL SA
26 KY BANCO ESPIRITO SANTO SA BR BESCKYKXXXX
27 KY BANCO FIBRA SA BR FIBIKYKYXXX
BANCO FINANTIA INTERNATIONAL
28 KY SU N
LIMITED
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
BANCO MERCANTIL DEL NORTE SA
35 KY BR N
INSTITUCION DE BANCA MU
36 KY BANCO MERCANTIL DO BRASIL SA BR BMBRKYK1XXX
BANCO MERRILL LYNCH DE
37 KY BR N
INVESTIMENTOS SA
BANCO MORGAN STANLEY DEAN WITTER
38 KY BR N
SA
BANCO NACIONAL DE COMERCIO
39 KY BR BNCEKYKXXXX
EXTERIOR SNC

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Banking list: Cayman Islands Page 2 of 6

40 KY BANCO PINE SA BR N
Terms and conditions of
BANCO PRIVADO PORTUGUES (CAYMAN) use Copyright and
41 KY SU BPPOKYKYXXX
LTD permissions Disclaimers Privacy
BANCO RABOBANK INTERNATIONAL policy
42 KY BR RABOKYKY
BRASIL SA
BANCO SAFRA (CAYMAN ISLANDS)
43 KY SU N
LIMITED
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
BANCORPSOUTH BANK CAYMAN ISLANDS
48 KY BR N
BRANCH
BANIF-BANCO INTERNACIONAL DO
49 KY SU N
FUNCHAL (CAYMAN) LTD
BANK ESPIRITO SANTO (INTERNATIONAL)
50 KY SU BESKKYKYXXX
LIMITED
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
BANK OF AMERICA NATIONAL
54 KY BR N
ASSOCIATION
BANK OF AMERICA TRUST AND BANKING
55 KY SU N
CORPORATION (CAYMAN
BANK OF AYUDHYA PUBLIC COMPANY
56 KY BR N
LIMITED
57 KY BANK OF BERMUDA (CAYMAN) LIMITED SU N
58 KY BANK OF CHINA LIMITED BR N
59 KY BANK OF INDIA BR N
BANK OF NEW YORK TRUST COMPANY
60 KY BR N
(CAYMAN) LIMITED
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
BARCLAYS PRIVATE BANK & TRUST
66 KY SU N
(CAYMAN) LIMITED
BAYERISCHE HYPO - UND VEREINSBANK
67 KY BR N
AG
68 KY BAYERISCHE LANDESBANK BR N
69 KY BBVA BANCOMER SA BR BCMRKYK1XXX
BCL PRIVATE BANK & TRUST (CAYMAN)
70 KY SU N
LTD
71 KY BCP FINANCE BANK LTD SU N
72 KY BCT BANK INTERNATIONAL BR N
73 KY BERMUDA TRUST (CAYMAN) LIMITED SU N
BESSEMER TRUST COMPANY (CAYMAN)
74 KY SU N
LIMITED
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
BNP PARIBAS BANK & TRUST CAYMAN
79 KY SU N
LIMITED
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

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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
CALIFORNIA CANTON INTERNATIONAL
92 KY BR N
BANK (CAYMAN) LTD
93 KY CALYON BR N
CANADIAN IMPERIAL BANK OF
94 KY BR N
COMMERCE
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
CHASE BANK USA NATIONAL
100 KY BR N
ASSOCIATION
CIBC BANK AND TRUST COMPANY
101 KY SU CIBCKYKYXXX
(CAYMAN) LIMITED
CITCO BANK AND TRUST COMPANY
102 KY SU N
LIMITED
103 KY CITIC KA WAH BANK LIMITED BR N
104 KY CITITRUST (CAYMAN) LIMITED SU N
CITITRUST PRIVATE TRUST (CAYMAN)
105 KY BR N
LIMITED
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
COMMERZBANK AG GRAND CAYMAN
112 KY BR DRESKY22XXX
(MIDTOWN) BRANCH
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
DELTA BANK AND TRUST COMPANY
119 KY HO N
GRAND CAYMAN
120 KY DEUTSCHE BANK (CAYMAN) LIMITED SU DEUTKY21XXX
121 KY DEUTSCHE BANK AKTIENGESELLSCHAFT BR DEUTKYKXXXX
DEUTSCHE BANK INTERNATIONAL TRUST
122 KY SU N
CO (CAYMAN) LIMITED
123 KY DEXIA CREDIT LOCAL BR N
124 KY DNB NOR BANK ASA BR DNBAKYKXXXX
DZ BANK AG DEUTSCHE ZENTRAL
125 KY BR N
GENOSSENSCHAFTSBANK FRA
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
FIRSTCARIBBEAN INTERNATIONAL BANK
133 KY SU FCIBKYKYXXX
(CAYMAN) LIMITED
FORENINGSSPARBANKEN AB (PUBL).
134 KY BR N
(SWEDBANK)
135 KY FORTIS BANK (CAYMAN) LIMITED SU FBCIKYKYXXX
136 KY FORTIS BANK SA/NV BR FTSBKYKYXXX

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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
HSBC BANK BRASIL SA - BANCO
142 KY BR BCBBKYKYXXX
MULTIPLO
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
INDUSTRIAL AND COMMERCIAL BANK OF
150 KY BR N
CHINA (ASIA) LIMITED
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
JP MORGAN TRUST COMPANY (CAYMAN)
156 KY SU N
LIMITED
JULIUS BAER BANK AND TRUST COMPANY
157 KY SU BAERKYKYXXX
LTD
KASIKORNBANK PUBLIC COMPANY
158 KY BR N
LIMITED
159 KY KBC BANK NV BR N
160 KY KEYBANK NATIONAL ASSOCIATION BR N
161 KY LANDESBANK BADEN-WÜRTTEMBERG BR N
LANDESBANK HESSEN-THURINGEN
162 KY BR HELAKYKXXXX
GIROZENTRALE
LGT BANK IN LIECHTENSTEIN (CAYMAN)
163 KY SU N
LIMITED
LIU CHONG HING BANKING
164 KY SU N
CORPORATION CAYMAN
165 KY M & I MARSHALL & ILSLEY BANK BR N
MANUFACTURERS AND TRADERS TRUST
166 KY BR N
COMPANY
MERCANTIL BANK AND TRUST LIMITED
167 KY SU N
(CAYMAN)
MERRILL LYNCH BANK AND TRUST
168 KY HO MLBCKYKXXXX
COMPANY (CAYMAN) LIMITED
169 KY MILLENNIUM BCP BANK & TRUST SU BCOMKYKXXXX
MITSUBISHI UFJ TRUST AND BANKING
170 KY BR N
CORPORATION
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
MULTI BANKING CORPORATION
174 KY SU MUOVKYKYXXX
(OVERSEAS) LIMITED
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
NORDDEUTSCHE LANDESBANK
183 KY BR N
GIROZENTRALE
184 KY NORDEA BANK FINLAND PLC BR NDEAKYKXXXX

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185 KY NORDEA BANK NORGE ASA BR N

NORTHERN TRUST CAYMAN
186 KY BR N
INTERNATIONAL LTD
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
ROYAL BANK OF CANADA TRUST
206 KY BR ROYCKYKTXXX
COMPANY (CAYMAN) LIMITED
207 KY SAAD INTERNATIONAL BANK LIMITED BR N
SAADGROUP FINANCIAL SERVICES
208 KY SU N
COMPANY LIMITED
SCHRODER CAYMAN BANK AND TRUST
209 KY HO SCBTKYK1XXX
COMPANY LIMITED
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
STANDARD CHARTERED TRUST
217 KY SU N
(CAYMEN) LIMITED
STATE STREET BANK AND TRUST
218 KY BR N
COMPANY
219 KY STERLING BANK BR N
SUL AMERICA INTERNATIONAL BANK
220 KY HO N
(CAYMAN) LTD
SUMITOMO MITSUI BANKING
221 KY BR N
CORPORATION
222 KY SUMITOMO TRUST & BANKING CO (U.SA) BR N
223 KY SUNTRUST BANK BR N
SUNTRUST BANKS TRUST COMPANY
224 KY BR N
(CAYMAN) LTD
225 KY SVENSKA HANDELSBANKEN BR N
226 KY TD BANKNORTH NATIONAL ASSOCIATION BR N
TEXAS CAPITAL BANK NATIONAL
227 KY BR N
ASSOCIATION
228 KY THE BANK OF NEW YORK MELLON BR N
229 KY THE BANK OF TOKYO-MITSUBISHI UFJ LTD BR N
THE COMMERCE BANK OF WASHINGTON
230 KY BR N
NATIONAL ASSOCIAT
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
THE SIAM CITY BANK PUBLIC COMPANY
234 KY BR N
LIMITED

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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
TRIDENT TRUST COMPANY (CAYMAN)
239 KY HO N
LIMITED
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
UNIBANCO - UNIAO DE BANCOS
244 KY SU N
BRASILEIROS SA
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
UNITED OVERSEAS BANK (THAI) PUBLIC
250 KY BR N
COMPANY LIMITED
VECTRA BANK COLORADO NATIONAL
251 KY BR N
ASSOCIATION
252 KY VENECREDIT BANK & TRUST LTD BR N
VENEZOLANO DE CREDITO SA BANCO
253 KY BR VZCRKYKYXXX
UNIVERSAL
WACHOVIA BANK AND TRUST COMPANY
254 KY BR N
(CAYMAN) LTD
WACHOVIA BANK NATIONAL
255 KY BR N
ASSOCIATION CA
256 KY WEBSTER BANK NATIONAL ASSOCIATION BR N
WELLS FARGO BANK NATIONAL
257 KY BR N
ASSOCIATION
WELLS FARGO BANK NORTHWEST
258 KY BR N
NATIONAL ASSOCIATION
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

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