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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
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 ...
Safra National Bank of New York. Website. www .safra .com .br. The J. Safra Group is an international network of companies controlled by the Vicky Safra family, comprising banking and financial institutions and industrial operations. It is present in the United States, Europe, the Middle East, Latin America, Asia and the Caribbean.
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 ...
Cayman National Bank and Trust In November 2019, DDoSecrets published over 2 terabytes of data from the Cayman National Bank and Trust. The files were provided by the hacktivist known as Phineas Fisher , and included lists of the bank's politically exposed clients .
The Cayman Islands (/ ˈ k eɪ m ən /) is a self-governing British Overseas Territory, and the largest by population.The 264-square-kilometre (102-square-mile) territory comprises the three islands of Grand Cayman, Cayman Brac and Little Cayman, which are located south of Cuba and north-east of Honduras, between Jamaica and Mexico's Yucatán Peninsula.
CI$1.00=US$1.20. Non-circulating commemorative $2 coin from 1975. The Cayman Islands Dollar ( currency code KYD) is the currency of the Cayman Islands. It is abbreviated with the dollar sign $, or alternatively CI$ to distinguish it from other dollar -denominated currencies. It is subdivided into 100 cents .
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.