banks

Julius Baer Bank & Trust Co Ltd

The Julius Baer Bank and Trust Company Limited in the Cayman Islands is a branch of the leading Swiss private banking group. They were established in Switzerland over 100 years ago, in 1890. The Julius Baer Bank and Trust Company...

Suite 310, Windward Three, Regatta Office Prk.P.O. Box 1100, Upper Land, Grand Cayman, Cayman Islands, KY1-1102

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trust companies

Merrill Lynch Bank & Trust Co (Cayman) Ltd

The Merrill Lynch Bank and Trust Company (Cayman) Limited is a prestigious wealth management company that boasts offices in 40 countries. Recently combined with the Bank of America, they offer superior wealth management, securities...

4th floor Harbour Centre North Church St.P.O. Box 1164, George Town, Grand Cayman, Cayman Islands, KY1-1102

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Millennium bcp Bank & Trust

The Millennium BCP Bank and Trust is a subsidiary of Banco Commerical Portugues. They operate under the Cayman Islands Monetary Authority and cater to individual, prestige, private, institutional and home clients. The Millenium BCP...

Strathvale House 90 North Church StP.O. Box 30124, George Town, Grand Cayman, Cayman Islands, KY1-1201

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Moneygram

MoneyGram is a money transfer service that boasts offices in more than 190 countries and territories worldwide. In the Cayman Islands, MoneyGram agents can be found at Financial Integrated Services and the National Building...

196 Shedden RdBox 10352, Grand Cayman, Cayman Islands, KY1-1003

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National Building Society Cayman

The National Building Society Cayman provides local and international clients with a range of globally accessible services. One of the premiere financial institutions in the islands, they aim to assist clients with all of their banking...

Industrial Prk., Grand Cayman Location Industrial Prk. Grand Cayman, Cayman Islands

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NCB Remittance Services Ltd

NCB Remittance Services Limited is a subsidiary of NCB (Cayman) Limited. Founded in 2003, they offer money remittance services and are based in George Town, Grand Cayman's capital.

Cricket Sqr., Grand Cayman Location Cricket Square Phase II Elgin Ave.P.O. Box 31120, George Town, Grand Cayman, Cayman Islands, KY1-1025

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Proven Bank (Cayman) Limited

Cayman Financial Centre - 36A Dr. Roy's DriveBox 914, Grand Cayman, Cayman Islands, KY1-1103

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Queensgate

Grand Cayman's Queensgate Bank Limited was incorporated in the islands in 1990. Privately owned, this bank offers a full range of offshore financial services. These services include hedge funds, mutual funds, full administration,...

Harbour Place 103 South Church StBox 30464, Grand Cayman, Cayman Islands, KY1-1202

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Quik Cash Money Transfer

Quik Cash Money Transfer was founded in Jamaica 1997 and now operates in the Cayman Islands. Acquired by JN Money Services Limited in 2010, they offer money transfer services to island clients. With short turn-around times and island-wide...

Bodmer Bldg, P.O. Box 1468, George Town, Grand Cayman, Cayman Islands, KY1-1110

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Quikcash

Bodden Building Unit 6 Shedden Road George Town, Grand Cayman, Cayman Islands

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Reggae Money Express

Reggae Money Express is Cayman's premiere destination for locals and tourists looking to send and receive money transfers. This company serves many countries worldwide, including the Cayman Islands, Jamaica, the United States, Colombia,...

Shop 101 Elizebethan Square 80 Shedden Rd.P.O. Box 2466, Grand Cayman, Cayman Islands, KY1-1105

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trust companies

Republic Bank (Cayman) Limited

The Republic Bank (Cayman) Limited, a subsidiary of the Republic Bank Limited, was incorporated in 1992. A trust company, they offer settlement trusts, letters of credit, certificates of deposits and company and investment management...

Sagicor House North Church StP.O. Box 2005, George Town, Grand Cayman, Cayman Islands, KY1-1104

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Republic Bank (Cayman) Limited

The Republic Bank (Cayman) Limited is a wholly-owned subsidiary of the Republic Bank Limited. Incorporated in Cayman in 1992, they offer a wide variety of banking services. These services include deposit certificates, current...

Sagicor House North Church StP.O. Box 2004, George Town, Grand Cayman, Cayman Islands, KY1-1104

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Royal Bank of Canada

The Royal Bank of Canada has 4 locations in the Cayman Islands. They offer a wide variety of banking services, including investments, business accounts, online banking, borrowing, credit, foreign exchange and merchant services. The...

George Town, Grand Cayman Location Royal Bank House, Main & 2nd Floor 24 Shedden Rd.P.O. Box 245, George Town, Grand Cayman, Cayman Islands, KY1-1104

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Scotiabank & Trust (Cayman) Ltd

18 Forum Lane Cayman Islands

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South Sound Branch

1056 Crewe Road Cayman Islands

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trust companies

Wachovia Bank & Trust (Cayman) Ltd

Wachovia Bank and Trust (Cayman) Limited was founded in 1879 and acquired by Wells Fargo in 2008. They offer a wide variety of banking services, including investments, insurance, mortgages, capital markets, trade, payments and commercial...

Windward 3 Regatta Sq West Bay Rd.P.O. Box 10259, Grand Cayman, Cayman Islands, KY1-1103

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