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  2. List of banks in the Isle of Man - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the_Isle...

    Cayman National Bank; Cayman National Wealth; Cayman National; CN Aviation; CN Sea Cayman National Bank (Isle of Man) Limited Douglas, Isle of Man Conister Bank Agri-Finance; Conister Bank: Conister Bank Limited Douglas, Isle of Man HSBC Bank: HSBC Bank plc London, England Investec: Investec Bank (Channel Islands) Limited St Peter Port, Guernsey

  3. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    New York Community Bank: Hicksville, New York: $114 – $7.39 NYCB 36 Deutsche Bank: New York City: $114 9.0 $27.49 DB 37 Comerica: Dallas, Texas: $86 – $7.36 CMA 38 First Horizon National Corporation: Memphis, Tennessee: $82 – $7.91 FHN 39 Raymond James Financial: St. Petersburg, Florida: $80 – $23.40 RJF 40 Mizuho Financial Group: New ...

  4. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    Banking. An offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide ...

  5. Cayman Islands Monetary Authority - Wikipedia

    en.wikipedia.org/wiki/Cayman_Islands_Monetary...

    The Cayman Islands Monetary Authority (CIMA) is the primary financial services regulator of the Cayman Islands and supervises its currency board.. The CIMA manages the Cayman Islands currency, regulates and supervises financial services, provides assistance to overseas regulatory authorities and advises the Cayman Islands government on financial-services regulatory matters.

  6. List of companies of the United States by state - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_the...

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Donate; Pages for logged out editors learn more

  7. Phineas Fisher - Wikipedia

    en.wikipedia.org/wiki/Phineas_Fisher

    Hacking Team, Gamma International, AKP, Cayman Bank, Sindicat De Mossos d'Esquadra. Phineas Fisher (also known as Phineas Phisher, Subcowmandante Marcos) is an unidentified hacktivist and self-proclaimed anarchist revolutionary. Notable hacks include the surveillance company Gamma International, Hacking Team, the Sindicat De Mossos d'Esquadra ...

  8. Central banks and currencies of the Caribbean - Wikipedia

    en.wikipedia.org/wiki/Central_banks_and...

    Central Bank of Barbados: 2.00 BBD = 1.00 USD Caribbean Netherlands: United States dollar: USD De Nederlandsche Bank (monetary authority) Federal Reserve Bank (U.S. dollar) float Cayman Islands: Cayman Islands dollar: KYD Cayman Islands Monetary Authority: 1.00 KYD = 1.20 USD Cuba: Cuban peso: CUP Central Bank of Cuba: 24.00 CUP = 1.00 USD Sint ...

  9. Economy of the Cayman Islands - Wikipedia

    en.wikipedia.org/wiki/Economy_of_the_Cayman_Islands

    The Cayman Islands is the fifth-largest banking centre in the world, with $1.5 trillion in banking liabilities as of June 2007. In March 2017 there were 158 banks, 11 of which were licensed to conduct banking activities with domestic (Cayman-based) and international clients, and the remaining 147 were licensed to operate on an international ...