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With no taxes on profits, capital gains, income or any withholding taxes charged to foreign investors, the Cayman Islands offer an excellent return on investment; as well as the stability and security of a British Commonwealth State.

There are no estate or death duties payable on Cayman Islands Real Estate or other assets held in the Cayman Islands, making them the ideal place to set up trusts, annuities, and savings.

You can easily take advantage of these and the many other benefits of doing business in the Cayman Islands by contacting Cayman National Bank. They are a well established and highly trusted financial services group that provide a full range of services to their domestic and international customers.


More Cayman Islands Banking Information:

Opening a Cayman Islands Bank Account with CNB

Credit and Debit Card Banking

Online Internet Banking at CNB with a Cayman Islands Bank Account

Cayman Banking Laws and Regulations

Benefits of Banking in the Cayman Islands

Complete Cayman Islands Bank Directory

CNB ATM Map Locations
Note: Not all ATM's Are Included

CNB Branch and Contact Information

Top of Page


 

 

Opening a Cayman Islands Bank Account with CNB:

cayman banks, caymen banks , cayman islands banks , cayman islands banking , cayman islands bank account , offshore banking , cayman national bank , cayman cnb , offshore bank accounts , off shore bank accounts , cayman bank by internet , cayman internet banking , cayman bank transactions , cayman bank account , tax free accounts , off shore accounts , caymen island banking

Cayman National Bank offers a variety of bank accounts to suit your needs. Over the last 30 years, CNB has been privileged to serve its customers in providing increased convenience and flexibility.

CNB will open an account for a new depositor on receipt of a reference from the depositor's home banker. They will not accept large sums in cash. Funds can be deposited in US dollars or other currencies and can be delivered by check, which takes about two weeks to clear; or by banker's draft or wire transfer. Checking or savings accounts may be opened, but the most popular method is the fixed-interest or on time deposit (usually for a minimum of US$5,000) paying the interest quoted on receipt and for an agreed time. Interest rates on the various currencies may vary daily, and are published at the CNB website, available to all of their customers.

Minimum Opening Deposit for Personal Account:
$100 for residents
$1,000 for non-residents
Accounts may be maintained in CI$, US$, CAD$, Sterling$ or other major international currencies. Inquire as to schedule of fees for applicable service charges.

Apply for your Cayman National checking or savings account by completing one of their online account opening forms and delivering it — via mail or in person — to one of their convenient customer service centers.

For overseas customers, notarized copies of all required documents can be mailed as instructed in their easy online application form.

Credit and Debit Card Banking

Online Internet Banking at CNB with a Cayman Islands Bank Account

Cayman Banking Laws and Regulations

Benefits of Banking in the Cayman Islands

Complete Cayman Islands Bank Directory

CNB ATM Map Locations
Note: Not all ATM's Are Included

CNB Branch and Contact Information

Top of Page


Cayman Islands Debit and Credit Card Banking Information:

cayman banks, caymen banks , cayman islands banks , cayman islands banking , cayman islands bank account , offshore banking , cayman national bank , cayman cnb , offshore bank accounts , off shore bank accounts , cayman bank by internet , cayman internet banking , cayman bank transactions , cayman bank account , tax free accounts , off shore accounts , caymen island banking

With a Cayman National VISA debit card or Master Card credit card, CNB customers are free to carry less currency when visiting the Cayman Islands while also saving on transaction fees. CNB customers have 24-hour bank account access using self-service channels to access your bank account online or by phone. Access your Cayman National bank accounts 24/7 with Cayman Express ATMs, Cayman In-Touch (telephone banking) and Cayman Global (Internet banking).


Access your Cayman National bank accounts 24/7 with Cayman Express ATMs, Cayman In-Touch (telephone banking) and Cayman Global (Internet banking).


Opening a Cayman Islands Bank Account with CNB

Online Internet Banking at CNB with a Cayman Islands Bank Account

Cayman Banking Laws and Regulations

Benefits of Banking in the Cayman Islands

Complete Cayman Islands Bank Directory

CNB ATM Map Locations
Note: Not all ATM's Are Included

CNB Branch and Contact Information

Top of Page


 

Cayman Onlilne Banking - Internet Banking is Easy with CNB:
Cayman National online services affords easy access to manage your finances from home, vacation destination or office with Cayman National online banking (Internet Banking).

CNB's state of the art secure internet banking option, allows you to pay bills, print and view statements, order cheques, view cheque images, request stop payments, incoming / outgoing wire transfers, order drafts and standing orders that can be mailed or transfered directly from their Elgin Avenue bank in Grand Cayman.

Cayman National Master Card customers can also enjoy the convenience of managing their CNB credit cards online. Business Banking customers also have the value added service of submitting salary payments online via Cayman National Online Banking. New customers who would like to use their online banking account services can sign up for online banking with online credit card account service.

Opening a Cayman Islands Bank Account with CNB

Credit and Debit Card Banking

Cayman Banking Laws and Regulations

Benefits of Banking in the Cayman Islands

Complete Cayman Islands Bank Directory

CNB ATM Map Locations
Note: Not all ATM's Are Included

CNB Branch and Contact Information

Top of Page


Cayman Islands Banking Laws and Regulations:

cayman banks, caymen banks , cayman islands banks , cayman islands banking , cayman islands bank account , offshore banking , cayman national bank , cayman cnb , offshore bank accounts , off shore bank accounts , cayman bank by internet , cayman internet banking , cayman bank transactions , cayman bank account , tax free accounts , off shore accounts , caymen island banking

The Cayman Islands have implemented laws to protect and enhance the reputation of the Cayman Islands as a base for offshore financial operations. The Cayman Islands signed a Mutual Legal Assistance Treaty with the United Kingdom and the United States targeting narcotics and other crime related frauds.

However, Cayman Island banking laws specifically exclude tax offenses, which has resulted in a consistent rise in the number and quality of banks seeking a license to maintain a presence in the Cayman Islands.

At least 40 of the world's top 50 banks have branches or subsidiaries in the Cayman Islands, indicating the recognition of the islands' stature in international finance as well as its position as one of the leading centers of the global Euro-currency market. Some of the influencing factors include the Cayman Islands strong reputation for sensible regulation, professionalism, confidentiality, tax advantages, asset protection, political stability, good infrastructure and geographical location.


However, Cayman Island banking laws specifically exclude tax offenses, which has resulted in a consistent rise in the number and quality of banks seeking a license to maintain a presence in the Cayman Islands.


Cayman’s Monitory Authority exists to protect the Cayman Islands status as a reputable international financial center by strictly enforcing procedures for new licenses and consistently monitoring the existing licensees. Strict insistence on the submission of regular returns and compliance with all Government requirements, including an external audit by approved local auditors.

Opening a Cayman Islands Bank Account with CNB

Credit and Debit Card Banking

Online Internet Banking at CNB with a Cayman Islands Bank Account

Benefits of Banking in the Cayman Islands

Complete Cayman Islands Bank Directory

CNB ATM Map Locations
Note: Not all ATM's Are Included

CNB Branch and Contact Information

Top of Page


 

Benefits of Banking in the Cayman Islands:
The advantages of banking in a tax-free, secure, English speaking tropical paradise could fill an entire website in and of itself. Almost too numerous to properly cover, the Cayman Islands financial services industry encompasses banking, mutual funds, captive insurance, vessel registration, companies and partnerships, trusts, structured finance and the Cayman Islands Stock Exchange.

As of December 2005, over 70 THOUSAND companies were incorporated in the Cayman Islands; including 430 banking and trust companies, 720 captive insurance firms and more than 7,000 funds.


There are absolutely no capital gains, corporation, withholding, property, payroll, income or any other asset-based taxes in the Cayman Islands.


Over 30 banks have a Category A license, which allows them to conduct business with residents and nonresidents alike. The remaining banks hold Category B licenses, which restricts them to offshore transactions with nonresidents.

There are absolutely no capital gains, corporation, withholding, property, payroll, income or any other asset-based taxes in the Cayman Islands. Absent any exchange control allows the free transfer of funds in and out of the Islands, in any currency and with equal freedom to open and maintain accounts in any currency anywhere in the world.

There are no reserve asset requirements in the Cayman Islands and mandatory statutory confidentiality of client information is guaranteed under Cayman Islands law.

Statutory confidentiality of client information is provided by the Confidential Relationships Law although in extremely rare circumstances, the Governor can authorize disclosure of information where there is evidence of criminality. This can apply to transactions effected outside Cayman if - had they taken place within the Islands, they would have constituted a criminal offense.

In 1990 the Mutual Legal Assistance Treaty with the United States came into effect, which provides for the exchange of information required in the investigation of a range of criminal activity. However, the treaty specifically excludes tax matters. With no direct taxation, The Cayman Islands are a thriving offshore banking & finance center among the top five banking sectors in the entire world.

Cayman National Bank offers a full range of offshore financial services and products, which include:

• Asset management and protection

• Commercial banking

• Company formation

• Investment management

• Trust & fund administration

• Private banking

• Shipping and aircraft registry with financing support services.

Individuals and companies alike, both locally and abroad are assured that establishing a bank or placing assets in the Cayman Islands will provide them with the best opportunity to maximize the potential of their assets conveniently — with the added value of confidentiality, unparalleled professionalism and efficient regulation. This assurance is as a result of the high ethical standards in government and among financial service providers in addition to clear and fair laws and regulations. Cayman law is based on the English common legal system.


CNB also offers opportunities for investors on a smaller scale, who wish to take advantage of Cayman’s tax-free environment, protected by a confidentiality law which ensures privacy for all legitimate transactions.


While many of the banks in the Cayman Islands are involved in the movement of billions of dollars around the world in business operations, CNB also offers opportunities for investors on a smaller scale, who wish to take advantage of Cayman’s tax-free environment, protected by a confidentiality law which ensures privacy for all legitimate transactions.

Many overseas investors use Cayman Islands bank accounts as a secure and discreet place for depositing funds that earn tax free interest. There are no exchange control or reporting requirements in the Cayman Islands, thus funds may be converted into other currencies and easily moved in and out of the Cayman Islands.

Opening a Cayman Islands Bank Account with CNB

Credit and Debit Card Banking

Online Internet Banking at CNB with a Cayman Islands Bank Account

Cayman Banking Laws and Regulations

Complete Cayman Islands Bank Directory

CNB ATM Map Locations
Note: Not all ATM's Are Included

CNB Branch and Contact Information

Top of Page


 

Cayman Islands Directory of Banks in Grand Cayman
Cayman Islands Bank Directory
AALL TRUST BANKING CORP LTD Company Phone: 949-5588 ALEXANDRIA BANCORP LIMITED Company Phone: 945-1111 ALTAJIR BANK Company Phone: 949-5628, 949-8562 ANSBACHER (CAYMAN) LIMITED Company Phone: 949-8655 B F C Bank (Cayman) Ltd Company Phone: 949-8748 B N P Private Bank & Trust Cayman Ltd Company Phone: 945-9208 Banca Unione Di Credito (Cayman) Ltd Company Phone: 949-7129 Banco BCN Grand Cayman Company Phone: 945-1200 Banco Bilbao Vizcaya - BBV Company Phone: 949-7790 Banco Bradesco S A Company Phone: 945-1200 BANCO COMERCIAL PORTUGUS SA Company Phone: 949-8322 Banco De La Provincia De Buenos Aires - Company Phone: 949-7933 Banco Do Brasil S A Company Phone: 949-5907, 949-7012 Banco do Estado do Rio Grande do Sul S A Banrisul Company Phone: 949-6604 Banco Itau S A Grand Cayman Branch Company Phone: 945-1271 Banif-Banco International Do Funchal Company Phone: 946-6538, 945-8060 Bank Danamon Indonesia Company Phone: 946-0046 Bank Espirito Santo International Ltd Company Phone: 949-3128 BANK OF AMERICA TRUST & BANKING CORP (CAYMAN) LTD Company Phone: 949-7888 Bank of Bermuda (Cayman) Ltd - Member HSBC Group Company Phone: 949-9898 Bank Of China Grand Cayman Branch Company Phone: 945-2000 Bank Of Credit & Commerce International (Overseas) Company Phone: 949-4722, 949-8233 Bank Of New York Trust Company (Cayman) Ltd The Company Phone: 949-7734 BANK VONTOBEL CAYMAN Company Phone: 945-9200, 945-9007 BCL Private Bank & Trust (Cayman) Ltd Company Phone: 946-9729 BESSEMER TRUST COMPANY (CAYMAN) LIMITED Company Phone: 949-6674 BHD Cayman International Bank Company Phone: 949-0243 CALEDONIAN BANK & TRUST LIMITED Company Phone: 949-0050 CAYMAN NATIONAL BANK LTD Company Phone: 949-8300 CITCO BANK & TRUST CO LIMITED Company Phone: 949-3977 CLOSE BANK (CAYMAN) LIMITED Company Phone: 949-8455 Comerica Bank - Cayman Branch Company Phone: 945-4398 Delta Bank & Trust Co Grand Cayman Company Phone: 949-0437 DEUTSCHE BANK (CAYMAN) LIMITED Company Phone: 949-8244 DEXTRA BANK & TRUST CO LTD Company Phone: 949-7844 DRESDNER BANK LATEINAMERIKA AG Company Phone: 949-8888 Euro Bank Corporation Company Phone: 949-8721
FIDELITY BANK (CAYMAN) LIMITED Company Phone: 949-7822 First Cayman Bank Ltd Company Phone: 949-5266 First Union Bank And Trust Company (Cayman) Ltd Company Phone: 949-0873 FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED - FORMERLY CIBC Company Phone: 949-2666 FIRSTCARIBBEAN INTERNATIONAL BANK Company Phone: 949-7300 FIRSTCARIBBEAN INTERNATIONAL FINANCE CORPORATION (CAYMAN) LTD - FORMERLY BARFINCOR Company Phone: 949-7300 FORTIS BANK (CAYMAN) LTD Company Phone: 949-7942 Gerfiner Bank Company Phone: 946-2079, 946-2078 Givens Hall Bank & Trust Ltd Company Phone: 949-8141 Gulf Union Bank Ltd Company Phone: 949-5398 HSBC FINANCIAL SERVICES (CAYMAN) LIMITED Company Phone: 949-7755 I B J Schroder Bank & Trust Co Company Phone: 949-5566 I B J Whitehall Bank & Trust Co Company Phone: 949-5566, 949-2849 Itau Bank Ltd Company Phone: 945-4175 JULIUS BAER BANK & TRUST CO LTD Company Phone: 949-7212 LGT Bank in Liechtenstein (Cayman) Ltd Company Phone: 949-7676 Mercury Bank & Trust Ltd Company Phone: 949-0800 MERRILL LYNCH BANK & TRUST CO (CAYMAN) LTD Company Phone: 949-8206 MORVAL BANK & TRUST CAYMAN LTD Company Phone: 949-9808 Multi Banking Corporation (Overseas) Ltd Company Phone: 949-5765 NCB (CAYMAN) LIMITED Company Phone: 949-8002 PDG Bank (Cayman) Limited Company Phone: 946-6101 Piguet Bank & Trust Ltd Company Phone: 946-1378 PT Bank Mandiri Persero TBK Company Phone: 945-8891 QUEENSGATE BANK & TRUST CO LTD Company Phone: 945-2187 ROYAL BANK OF CANADA TRUST CO (CAYMAN) LTD Company Phone: 949-9107 ROYAL BANK OF CANADA Company Phone: 949-4600 SCOTIABANK & TRUST (CAYMAN) LTD Company Phone: 949-7666 Shepherd Bank The Company Phone: 949-2158 Sul America International Bank (Cayman) Ltd Company Phone: 949-0855 The Dundee Bank Company Phone: 946-8688 The Shepherd Bank Company Phone: 949-2158 Trade Link Bank Company Phone: 945-1344, 949-6675 TransOcean Bank & Trust Ltd Company Phone: 949-7493 Unicorp Bank & Trust Co Ltd Company Phone: 949-6800 United Mizrahi Bank Ltd Company Phone: 949-9639 Wing Hang Bank (Cayman) Ltd Company Phone: 949-6509

Opening a Cayman Islands Bank Account with CNB

Credit and Debit Card Banking

Online Internet Banking at CNB with a Cayman Islands Bank Account

Cayman Banking Laws and Regulations

Benefits of Banking in the Cayman Islands

Complete Cayman Islands Bank Directory

CNB ATM Map Locations
Note: Not all ATM's Are Included

CNB Branch and Contact Information

Top of Page


 

CNB Branch and Contact Information:
Branch Information:
Elgin Avenue (Main) Customer Service Centre
Cayman National Building, 1st Floor
200 Elgin Avenue
PO Box 1097
Grand Cayman KY1-1102
Cayman Islands

Phone: 345.949.4655

Fax: 345.949.7506

Auto Email
will automatically generate email message if you have a dedicated email client. If not, email to: mailto:cnb@caymannational.com and be sure to include: Activity Guide Member in the subject line.

Cayman Global Internet Banking:
Log on at -www.caymannational.com

Cayman In-Touch Telephone Banking:
2 800 In-Touch (468-6824)
local 345 943-0000

Cayman National Bank's Customer Support Centre:

Tel:345 949-8300

Fax:345 949-8495

Auto Email
will automatically generate email message if you have a dedicated email client. If not, email to: mailto:cnb@caymannational.com and be sure to include: Activity Guide Member in the subject line.

Opening Hours:
Mon - Thurs — 9:00am - 4:00pm
Friday 9:00am — 4:30pm

Services Available 24/7:
• All Deposit Services
• All Mortgages/Loan Services (Personal, Commercial and Corporate)
• Drafts
• Incoming / Outgoing Wire Transfers
• Bank Card Services
• Premier Banking
• Letters of Credit
• Night Depository
• Safe Deposit Boxes

CNB ATM Map Locations
Note: Not all ATM's Are Included

CNB Branch and Contact Information

Top of Page


RESERVATIONS