Bank List - Category B Banks
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- Helena Wilkins
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1 Abbey National Treasury Services plc Banking 694GT Alexandria Bancorp Limited Banking & Trust 2428GT Allied Irish Banks, Public Limited Company Banking & Trust 694GT Altajir Bank Banking & Trust 691GT Amegy Bank National Association Banking 1034GT American Express Centurion Bank Banking 1034GT Arab Banking Corporation (B.S.C) Banking 1034GT Associated Bank, National Association Banking 1034GT Atlantic Security Bank Banking & Trust 1034GT Australia and New Zealand Banking Group Limited Banking 1586GT BAC International Bank (Grand Cayman) Banking & Trust 1043GT Banco ABC Brasil S.A. Banking 1034GT Banco B.I. Creditanstalt S.A. Banking 705GT Banco Bilbao Vizcaya Argentaria S.A. Banking & Trust 1109GT Banco BPI Cayman, Ltd. Banking & Trust 1034GT Banco BPI, S.A. Banking 1034GT Banco Bradesco S.A. Banking 1818GT Banco Colpatria Cayman Inc. Banking 705GT Banco Comafi (Cayman) Limited Banking & Trust 1034GT Banco Daycoval S.A. Banking 1034GT Banco de la Nacion Argentina Banking 1034GT Banco de la Provincia de Buenos Aires Banking & Trust 1034GT Banco do Brasil S.A. Banking 1360GT Banco do Estado do Rio Grande do Sul S.A. Banking 1034GT Banco Espirito Santo, S.A. Banking 10507APO Banco Fibra S.A. Banking & Trust 694GT Banco Finantia International Limited Banking 1034GT Banco General (Overseas), Inc. Banking 1034GT Banco Inbursa S.A. Banking & Trust 1034GT Banco Industrial e Comercial S.A. Banking 1034GT Banco Indusval S.A Banking 1034GT Banco Mercantil del Norte, S.A., Institucion de Banca Multiple, Grupo Financiero Banorte Banking 705GT Banco Mercantil do Brasil S.A. Banking 1034GT Banco Modal S.A. Banking 1034GT Banco Morgan Stanley Dean Witter S.A. Banking 1109GT Banco Nacional de Comercio Exterior, SNC Banking 694GT Banco Pine S.A. Banking 705GT Banco Rabobank International Brasil S.A. Banking 705GT Banco Safra S.A. Banking 1034GT Banco Safra (Cayman Islands) Limited Banking 1034GT Banco Santander S.A. Banking 10444SMB Banco Sofisa S.A. Banking 1034GT Bancolombia Cayman Banking 1043GT BancorpSouth Bank, Cayman Islands Branch Banking 705GT BANIF-Banco Internacional do Funchal (Cayman) Ltd. Banking 32338SMB Bank Espirito Santo (International) Limited Banking & Trust 10507APO Bank Hapoalim (Cayman) Limited Banking & Trust 1043GT Updated March 31, 2011 Page 1 Cayman Islands Monetary Authority
2 73004 Bank Leumi Le Israel B.M. Banking & Trust 694GT Bank Leumi USA Banking & Trust 1034GT Bank of America, National Association Banking & Trust 1034GT Bank of Ayudhya Public Company Limited Banking 1034GT Bank of Bermuda (Cayman) Limited Banking & Trust 1109GT Bank of China Limited Banking 30995SMB Bank of India Banking 694GT Bank of New York Trust Company (Cayman) Limited (The) Banking & Trust 705GT Bank of Oklahoma N.A. Banking 694GT Bank of Scotland plc Banking 705GT Bank of the West Banking 10632APO Bank Vontobel Cayman Banking & Trust 30846SMB Barclays Bank PLC Banking & Trust 487GT Barclays Private Bank & Trust (Cayman) Limited Banking & Trust 487GT Bayerische Landesbank Banking 1586GT BCL Private Bank & Trust (Cayman) Ltd. Banking & Trust 1043GT BCP Finance Bank, Ltd. Banking 30124SMB Bessemer Trust Company (Cayman) Limited Banking & Trust 694GT BIC International Bank Limited Banking 10507APO BMG Bank (Cayman) Limited Banking 694GT BNP Paribas Banking & Trust 10632APO BNP Paribas Bank & Trust Cayman Limited Banking & Trust 10632APO BNY Mellon Trust of Delaware Banking 705GT Branch Banking and Trust Company Banking 1034GT Brasilian American Merchant Bank Banking & Trust 1360GT Brown Brothers Harriman & Co. Banking & Trust 705GT BTG Pactual Banking Limited Banking & Trust 705GT Cainvest International Bank Ltd. Banking 1034GT Caixa Economica Montepio Geral Banking 694GT Caixa Geral de Depositos Banking 32307SMB California Bank and Trust Banking & Trust 1034GT California Canton International Bank (Cayman) Ltd. Banking 1034GT Canadian Imperial Bank of Commerce Banking & Trust 694GT Capital One, National Association Banking & Trust 1034GT Cayman Institutional Bank Banking & Trust 314GT Cayman National Trust Co. Ltd. Banking & Trust 10340APO Chase Bank USA, National Association Banking 694GT CITCO Bank and Trust Company Limited Banking & Trust 31105SMB CITIC Bank International Limited Banking 694GT Cititrust (Cayman) Limited Banking & Trust 1170GT Cititrust Private Trust (Cayman) Limited Banking & Trust 1170GT Citizens Bank of Pennsylvania Banking & Trust 1034GT CoBiz Bank N.A. Banking 1034GT Comerica Bank Banking & Trust 1586GT Commerzbank Aktiengesellschaft Banking 694GT Commonwealth Bank of Australia Banking 1034GT Compass Bank Banking 1034GT Crediop Overseas Bank Limited Banking 705GT Credit Agricole Corporate and Investment Bank Banking 705GT Credit Industriel ET Commercial Banking 694GT Credit Suisse AG Banking & Trust 694GT Updated March 31, 2011 Page 2 Cayman Islands Monetary Authority
3 83015 Delta Bank and Trust Company, Grand Cayman Banking & Trust 706GT Deutsche Bank Aktiengesellschaft Banking 1984GT Dexia Credit Local Banking & Trust 1034GT DnB NOR Bank ASA Banking 705GT DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main Banking 1586GT EFG Bank Banking 10360APO Erste Group Bank AG Banking & Trust 705GT Fifth Third Bank (The) Banking & Trust 1034GT Finibanco, S.A. Banking 1034GT First Commercial Bank Banking 694GT First Hawaiian Bank Banking 1034GT First National Bank of Pennsylvania Banking 1043GT Foreningssparbanken AB (Publ). (Swedbank) Banking 1109GT Fortis Bank sa/nv Banking 10632APO Givens Hall Bank & Trust Ltd Banking & Trust 1040GT GNB Sudameris Bank Limited Banking 1043GT Gulf International Bank B.S.C. Banking 705GT Helm Bank Cayman Banking & Trust 1043GT HSBC Bank Brasil S.A. - Banco Multiplo Banking 1109GT HSBC Bank Plc George Town Branch Banking 1109GT HSBC Bank USA, National Association Banking 1109GT HSBC Mexico S.A. Banking 1109GT HSBC Private Bank International Banking 1109GT HSH Nordbank AG Banking 705GT Huntington National Bank (The) Banking & Trust 694GT Industrial and Commercial Bank of China (Asia) Limited Banking 1034GT ING Bank N.V. Banking & Trust 694GT Intesa Sanpaolo S.p.A. Banking 1034GT Israel Discount Bank of New York Banking & Trust 694GT Itau Bank, Ltd Banking & Trust 1034GT Itau BBA International (Cayman) Ltd. Banking & Trust 1034GT Itau Unibanco Holding S.A. Banking 1034GT Itau Unibanco S.A. Banking 1034GT J.P. Morgan Trust Company (Cayman) Limited Banking & Trust 694GT Johnson Bank Banking 1043GT Julius Baer Bank and Trust Company Ltd Banking & Trust 1100GT Kasikornbank Public Company Limited Banking 1034GT KBC Bank N.V. Banking & Trust 1034GT KeyBank National Association Banking 1586GT Landesbank Baden-Württemberg Banking 1043GT Landesbank Hessen-Thuringen Girozentrale Banking 705GT LGT Bank in Liechtenstein (Cayman) Limited Banking & Trust 852GT M & I Marshall & Ilsley Bank Banking 1034GT Manufacturers and Traders Trust Company Banking 1034GT Mercantil Bank and Trust Limited (Cayman) Banking & Trust 1034GT Millennium bcp Bank & Trust Banking & Trust 30124SMB Mitsubishi UFJ Trust and Banking Corporation Banking 694GT Mizrahi Tefahot Bank Ltd Banking 705GT Mizuho Corporate Bank, Ltd. Banking 1034GT Mizuho Trust & Banking Co. Banking 694GT Multi Banking Corporation (Overseas) Limited Banking & Trust 712GT Updated March 31, 2011 Page 3 Cayman Islands Monetary Authority
4 84017 Nacional Financiera S.N.C. Banking 1034GT National Australia Bank Limited Banking 1109GT National Bank of Egypt Banking 1034GT National Bank of Kuwait S.A.K.(The) Banking 1034GT NATIXIS Banking 1034GT NCB (Cayman) Limited Banking & Trust 31120SMB Norddeutsche Landesbank Girozentrale Banking 1109GT Nordea Bank Finland Plc Banking 1586GT Nordea Bank Norge ASA Banking 1586GT Northern Trust Company (The) Banking & Trust 1034GT P.T. Bank Danamon Indonesia Tbk Banking 1034GT P.T. Bank Internasional Indonesia TBK Banking 1034GT P.T. Bank Pan Indonesia TBK Banking 1034GT Pictet Bank and Trust (Cayman) Ltd Banking & Trust 852GT PlainsCapital Bank Banking 694GT Popular Bank Llc, Cayman Banking & Trust 705GT PT Bank Niaga Tbk Banking 1034GT PT. BANK MANDIRI (PERSERO) Tbk Banking 1034GT PT. Bank Rakyat Indonesia (Persero) Banking 1034GT Queensgate Bank Ltd. Banking 30464SMB Quilmes Bank and Trust (Cayman) Ltd. Banking & Trust 707GT Rabobank Nederland Banking 705GT RBC Bank (USA) Banking 1586GT RBS Citizens, National Association Banking & Trust 1034GT RBS Coutts (Cayman) Limited Banking & Trust 707GT Regions Bank Banking 1034GT Republic Bank (Cayman) Limited Banking & Trust 2004GT Saad International Bank Limited Banking 2131GT Saadgroup Financial Services Company Limited Banking 2131GT Schroder Cayman Bank and Trust Company Limited Banking & Trust 1040GT Scotiabank Inverlat S.A. Banking 501GT Serfin International Bank & Trust Banking & Trust 1034GT Silicon Valley Bank Banking 1586GT Skandinaviska Enskilda Banken Banking 694GT Societe Generale Banking 1034GT Sovereign Bank Banking 694GT Standard Chartered Trust (Cayman) Limited Banking & Trust 674GT State Street Bank and Trust Company Banking 1034GT Sumitomo Mitsui Banking Corporation Banking 694GT Sumitomo Trust & Banking Co. (U.S.A.) Banking & Trust 1034GT SunTrust Bank Banking & Trust 1034GT SunTrust Banks Trust Company (Cayman) Ltd. Banking & Trust 1586GT Svenska Handelsbanken Banking 1034GT SYNOVUS BANK Banking & Trust 694GT TD Bank, National Association Banking & Trust 705GT Texas Capital Bank, National Association Banking 694GT The Bank of New York Mellon Banking & Trust 705GT The Bank of Tokyo-Mitsubishi UFJ, Ltd. Banking 705GT The Commerce Bank of Washington, National Association Banking 1034GT The Dundee Merchant Bank Banking & Trust 2506GT The National Bank of Indianapolis Banking 694GT Updated March 31, 2011 Page 4 Cayman Islands Monetary Authority
5 81002 The Royal Bank of Scotland N.V. Banking 694GT The Siam City Bank Public Company Limited Banking 1034GT TMB Bank Public Company Limited Banking 1034GT Toronto - Dominion Bank (The) Banking 705GT Towerbank, Ltd Banking & Trust 694GT TransOcean Bank & Trust, Ltd Banking & Trust 1959GT Trident Trust Company (Cayman) Limited Banking & Trust 847GT Trustmark National Bank Banking 1034GT U.S. Bank National Association Banking & Trust 1586GT UBS AG Banking & Trust 852GT Unibanco - Uniao de Bancos Brasileiros S.A. Banking 1034GT Unibanco Cayman Bank Ltd. Banking 1034GT Unicorp Bank & Trust Ltd. Banking & Trust 1034GT UniCredit Bank AG Banking & Trust 694GT Union Bank, National Association Banking & Trust 1034GT United Bank for Africa Plc Banking & Trust 694GT Vectra Bank Colorado, National Association Banking 1034GT Venecredit Bank & Trust, Ltd. Banking & Trust 454GT Venezolano De Credito, S.A., Banco Universal Banking 454GT Webster Bank, National Association Banking 705GT Wells Fargo Bank Northwest, National Association Banking 1034GT Wells Fargo Bank, National Association Banking 1034GT WestLB AG Banking & Trust 190GT WestLB do Brasil Cayman Limited Banking 852GT Westpac Banking Corporation Banking 1034GT Whitney National Bank Banking 705GT Wing Hang Bank (Cayman) Ltd Banking & Trust 1034GT Wing Lung Bank Ltd. Banking 1034GT World Fund Financial Services Banking (Restricted) 2241GT Zions First National Bank Banking & Trust 1034GT Total Number of Institutions: 230 Updated March 31, 2011 Page 5 Cayman Islands Monetary Authority
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