P.O. Box 2428, Grand Cayman, Cayman Islands, B.W.I.
Phone: (345) 945-1111, Fax: (809) 945-1122.
Email: Bancorp@CandW.KY
Contact: Frank Flanagan - Managing Director, David Dobson - Trust and
Corporate Services
Wholly owned by Guardian Capital Group Limited, Toronto, Canada and our services include:
Private banking (min. deposit US$100,000), trust and company formation and
administration, mutual fund administration, investment management, Alexandria mutual
funds money market and equity funds - min deposit US50,000 Subsidiary companies in BVI
and Barbados
P.O. Box 887, George Town, Grand Cayman, Cayman Islands, B.W.I.
20 Jennett Close Tel: 345-949-8655 Fax: 345-949-7946
Telex: CP 4305
Contact: 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.
P.O. Box 1115, George Town, Grand Cayman, Cayman Islands, B.W.I. Eliaabethan Square Ttl: 809-949-779() Fax: 809-949-9086 Contact: Enrique Arranz--Ceneral Manager; Elias Beniflah--Deputy General Manager Services: BBV, a major provider of banking and other financial services in Spain, also has an extensive international presence. Private banking clients in Grand Cayman thus have access to the full range of services available through our group network.
P.0. Box 30327 SMB, Grand Cayman, Cayman Islands, B.W.1. Caledonian House, 3rd Floor, Mary Street Tel: 809-945-1200 Fax: 809-945-1430 Telex: 4264 BIIADESCO CP Contact: Joao Albino Winkelmann-Manager Services: Promoting and providing support to international trade related financing, in line with the strategy of the Bradesco's head office in Brazil.
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 Tel: 809-947-5144 Fax: 809-947-5153 Tclex: 4296 BANESGC CP Swift: BESPUS33ACAY Contact: Dorival Soares de Mello-General Manager; Odiwaldo T. Sancinetti--Manager Services: Incorporated in Brazil with limited liability.
-Banrisul P.O. Box 31499 SMB, Grand Cayman, Cayman Islands, B.W.I. British American Centre, First Home Tower Tel: 809-949-6604 Fax: 809-949-4834 Contact: Alexandre Pedro ronzi--General Manager Services: International trade-related transactions, private banking, asset management.
P.O. Box 1112, George Town, Grand Cayman, Cayman Islands, B.W.I. British American Centre, Building 3, 2nd Floor, Dr. Roy's Drive Tel: 809-945-1027 Fax: 809-949-6455 Telex: 4223 BESA CP Contact: Andre Neeser--Manager Services: Deposit accounts, private banking, investment management and advisory services; trade financing and letters of credit.
P.O. Box 30124 SMB, Grand Cayman, Cayman Islands, B.W.I. Scotia Building, 4th Floor, Cardinal Avenue Tel: 809-949-8322 Fax: 809-949-7743 Telex: 4283 ILEK Contact: Alvaro Cortes--Managing Director; Valdemar B. Lopes--Deputy General Manager Services: Banco Portugues Do Atlantico, Portugal's largest commercial and international bank, offers a comprehensive range of corporate and customer-tailored private banking services to its international customer base. We also offer agency representation to international banks as well as company incorporation and registered office services to individual and corporate clients.
Grand Cayman Branch P.O. Box 473, George Town, Grand Cayman, Cayman Islands, B.W.I. Genesis Building, 3rd Floor, ~ennett Street Tel: 809-949-8633 Fax: 809-949-8742 Contact: Luis Flavio Nogueira Da Silva-General Manager; Wilson Coelho Do Vale-- Assistant Manager Services: Branch of a Brazilian bank, headquartered in Sao Paulo, Brazil. The branch was established in 1974, under category "B" license. Its operations consist primarily of promoting and providing support for international trade financing and investments for its corporate clients.
Cayman Islands Branch P.O. Box 31241 SMB, Grand Cayman, Cayman Islands, B.W.I. Micro Commerce Centre #203A, North Sound Road Tel: 809-945-2921 Fax: 809-949-6532 Contact: Hadi Lesmon~--Vice President; Ary Satrio--Assistant Manager Services: Commercial and syndication loans, corporate finance, treasury services, trade finance, investment funds management, guarantees.
P.O. Box 513, George Town, Grand Cayman, Cayman Islands, B.W.I. British American Tower, 3rd Floor, Dr. Roy's Drive Tel: 809-949-9898 Fax: 809-949-7959 Contact: Stanley G. Wright--Manager, Corporate Banking Services: Corporate banking services include: Bankline-pre-eminent among the bank's cash management services. Allows the client on-line access via their PC to the bank's computers. Global check is our exclusive interest bearing checking account, denominated in U.S. dollars or British pounds sterling, providing access to offshorefunds.
P.O. Box 705, George Town, Grand Cayman, Cayman Islands, B.W.T. Butterfield House, Fort Street Tel: 809-949-7055 Fax: 809-949-7004 Telex: 4263 BFIELD CP Contact: Nicholas I. Duggan, FCIB-Managing Director; Coner O'Dea, ACADirector &Financial Controller; H. Camille Wight--Manager, Retail Banking Division Services: As one of the six clearing banks in the Cayman Islands, we offer a comprehensive range of personal and confidential services including: trust, corporate and private banking as well as investment management to our clients.
P.O. Box 689, George Town, Grand Cayman, Cayman Islands, B.W.I. Cardinal Avenue and Airport Lndustrial Park Tel: 809-949-7666 Fax: 809-949-0020 Contact: Colin McKie-Vice-President &Manager; Bruce F. Bowen~ommercial Banking Manager; Doyle R. Scott-Retail Banking Manager Services: Complete range of local and international personal, commercial and corporate banking services to selected clients. Serving Cayman for over 25 years Scotiabank is one North America's largest financial institutions operating in 44 countries through 1,400 branches and offices worldwide.
P.O. Box 1092, George Town, Grand Cayman, Cayman Islands, B.W.I. Fort Street Tel: 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. Services: Deposits, payments, Forex, S.B.L.C.'s. loans, personal trust services for tax and estate planning, corporate services for personal investment holding companies, mutual funds administration, captive insurance, investment management, safe custody.
P.O. Box 68, George Town, Grand Cayman, Cayman Islands, B.W.I. Cardinal Avenue Tel: 809-949-7300 Fax: 809-949-7179 Telex: CP 4219 Contact: Rolf Phillips--Manager Offshore Services; Farida Bedden--Senior Account Executive Services: As a full branch of the major British bank, Barclays provides a wide range of banking services to both the domestic and offshore sectors, including a multi-currency deposit service, securities trading, property finance and project finance.
P.O. Box 487, George Town, Grand Cayman, Cayman Islands, B.W.I. Harbour Centre, 4th Floor, Mary Street Tel: 809-949-7128 Fax: 809-949-7657 Contact: Clive W. Black--Managing Director; Alan Symington--Deputy Managing Director; Kevin Brown--Trust Manager Services: Dedicated to the management of substantial personal assets. Private banking, investment management, trusts, company management, registered offices and bank agencies. Part of the Barclays PLC Group.
P.O. Box 1043, George Town, Grand Cayman, Cayman Islands, B.W.I. Caledonian House, Ground Floor, Mary Street Tel: 809-949-0050 Fax: 809-949-8062 Contact: David S. Sargison--Managing Director Services: Category "A" licensed bank and trust company, licensed mutual fund administrator and insurance manager. Provision of corporate, trust and mutual fund administration services, registered office and accounting services.
P.O. Box 695, George Town, Grand Cayman, Cayman Islands, B.W.I. Edward Street Tel: 809-949-8666 Fax: 809-949-7904 Telex: 4222 CP Contact: Peter H. Larder--Managing Director; Tom Crawford-Deputy Managing Director, Banking Division; Ben Gillooly--Deputy Managing Director, Trust Division Services: Management and representation of offshore banks; fiduciary services for managed banks; full retail banking including term deposits, letters of credit, foreib~ exchange, checking and savings accounts. Inter-nation trade and project finance.
P.O. Box 707, George Town, Grand Cayman, Cayman Islands, B.W.I. West Bay Road Tel: 809-947-4777 Fax: 809-947-4799 Contact: Chris Fish--Managing Director, Gerry Williams--Deputy Managing Director; Andrew Galloway--New Business Director Services: Investment management, offshore trust structures, company formation and management, banking, mutual funds and managed banks.
Grand Cayman P.O. Box 706, George Town, Grand Cayman, Cayman Islands, B.W.I. Genesis Building, 2nd Floor, Jennett Street Tel: 809-949-0437 Fax: 809-949-9327 Contacts: 1. Henrique D. Campos--General Manager; Ademar M. Ferreira--Manager; Leonardo M.S. Couto--Junior Trader Services: A full range of international private banking services ranging from money market accounts to sophisticated investment portfolio management.
Grand Cayman Branch P.O. Box 714, George Town, Grand Cayman, Cayman Islands, I3.W.I. Anderson Square Building Tel: 809-949-8888 Fax: 809-949-8899 Contact: Guenter Backer--Manager; David R. Ferry--Trust Manager Services: Trust services; company formation and registration; investment management services.
P.O. Box 2004, George Town, Grand Cayman, Cayman Islands, B.W.I. Tel: 809-Y49-7844 Fax: 809-949-2795 Contact: Peter Blackman-Managing Director Services: Private and investment banking, trustee services, company formation and administration, estate planning and administration, ship registration. Discount Bank &Trust Company (Incorporated In Switzerland)
P.O. Box 1047, George Town, Grand Cayman, Cayman Islands, B.W.I. Bank of Nova Scotia Building, Albert Panton Avenue Tel: 809-949-5733 Fax: 809-949-7615 Contact: Israel Behar-Manager Services: Private and offshore banking.
First Cayman Bank Ltd.
(This bank is in liquidation - for further information contact the liquidators.
IBT Schroder Bank &Trust Company
P.O. Box 1040, George Town, Grand Cayman, Cayman Islands, B.W.I. West Wind Building, 3rd Floor Tel: 809-949-2849, 809-949-5566 Fax: 809-949-5409 Telex:0293-4274 Contact: Rory Heary--General Manager; Virginia Suekoo--Corporate Officer Services: A subsidiary of the Industrial Bank of Japan based in New York City. Also affiliated with the Schroder Group. Offering bank representation in Cayman, Lnterbank deposits, U.S. dollar clearing and cash management services.
ITAU Bank Ltd.
P.O. Box 1379, George Town, Grand Cayman, Cayman Islands, B.W.I. Ansbacher House, 3rd Floor, Jennett Square Tel: 809-947-4175 Fax: 809-947-4185 Telex: 4284 Contact: Antonio Carlos Genoveze-General Manager; Luisa Vaquinhas-Assistant Manager; Gustavo Alegria-Assistant Manager Services: ITAU Bank Ltd. was incorporated in the Cayman Islands on 24 July 1992, providing offshore commercial banking ser vices under class "B" unrestricted banking and trust license. A wholly owned subsidiary (Banco ITAU S.A.) is established in Brazil.
Lloyds Bank International (Cayman) Ltd.
P.O. Box 857, George Town, Grand Cayman, Cayman Islands, B.W.I. CIBC Building, 3rd Floor Tel: 809-949-7854 Fax: 809-949-0090 Services: Providing a full range of international private banking and trust services, company incorporation and portfolio management.
Mercury Bank and Trust Ltd.
P.O. Box 2424, George Town, Grand Cayman, Cayman Islands, B.W.1. Caledonian House, 3rd Floor, Mary Street Tel: 809-949-0800 Fax: 809-949-0295 Telex: 4331 MERCURY CP Contact: Volker Mergenthaler-Resident Manager Services: Company formation and registration, trusts, mutual funds administration and banking services.
Morgan Grenfell (Cayman) Limited
P.O. Box 1984, George Town, Grand Cayman, Cayman Islands, B.W.I. Elizabethan Square Tel: 809-949-8244 Fax: 809-949-8178 Contact: Nigel C. Bradley--Executive Director; Darren P. Riley--Secretary; Andrew R. Collins--Manager Services: Morgan Grenfell (Cayman) Limited is part of the Morgan Grenfell Offshore Group and wholly owned subsidiary of the Deutsche Bank Group and provides offshore administrative services to mutual funds, asset backed securitizations and banking services to inter-nation corporate clientele.
Mutual Security Bank (Cayman) Ltd.
P.O. Box 31120 SMB, Grand Cayman, Cayman Islands, B.W.I. Caledonian House, 3rd Floor, Mary Street Tel: 809-949-8002 Fax: 809-949-4006 Telex: 4278 MSB Contact: Andre Iton; Anthony Powell; Karen Parchman Services: Provides a wide range of private banking services to the international private and corporate client, including formation and management of companies. Small accounts are welcome.
PT. Bank Negara Indonesia (Persero)
P.O. Box 30708 SMB, Grand Cayman, Cayman Islands, B.W.I. First Home Tower, 2nd Floor Tel: 809-947-5573 Fax: 809-949-4166 Telex: 4291 BNICMN CP Contact: Thomas S. Pamell--General Manager; Martono Soeprapto-Manager Funds &Treasury; Tote Suharto-Loan Administration Officer Services: Specialises in loans to Indonesian companies and other Indonesian related business. Active in foreign exchange and money market activities for clients and own account.
Queensgate Bank and Trust Company Ltd.
P.O. Box 30462 SMB, Grand Cayman, Cayman Islands, B.W.I. Ugland House, South Church Street Tel: 809-945-2187 Fax: 809-945-2197 Telex: 4279 QBTC CP Contact: J.D. Hunter--Managing Director; M. Couch--Manager, Capital Markets; F.O. Flanagan-Vice-Chairman Services: Full range of financial services, professionally managed and in strictest confidence.
Royal Bank Of Canada
P.O. Box 245, George Town, Grand Cayman, Cayman Islands, B.W.I. Cardinal Avenue Tel: 809-949-4600 Fax: 809-949-7396 Telex: CP 4244 Contact: H.C. Chisholm--Manager; G.M. Dombowsky--Senior Assistant Manager; C.M. Chan-A-Sue-Assistant Manager, Customer Service &Operations Services: We cover all aspects of personal and commercial banking, trust and investment services, etc. As Canada's largest bank, we offer you international services through a worldwide network of branches and correspondents.
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 Tel: 809-949-2849, 809-949-5566 Fax: 809-949-5409 Telex: 0293-4274 Contact: Rory Heary--General Manager; Jeffrey Hodkin--Assistant General Manager; Greg Link--Assistant Manager Services: A member of the international merchant banking network of the London based Schroder Group. Full range of banking and trust services including: investment management, unit trusts, mutual fund administration, company formation and management, accounting and bank representation.
Sul America International Bank (Cayman) Ltd.
P.O. Box 30869 SMB, Grand Cayman, Cayman Islands, B.W.I. Genesis Building, 3rd Floor
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