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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
The Cayman Islands Monetary Authority (CIMA) is the primary financial services regulator of the Cayman Islands and supervises its currency board. [2]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.
In his government roles, Sir Vassel was a driving force in shaping the Cayman Islands financial services industry. [15] The Cayman Islands is the fifth-largest banking centre in the world, [16] with $1.5 trillion in banking liabilities as of June 2007. [14]
The following is a list of notable online payment service providers and payment gateway providing companies, their platform base and the countries they offer services in: (POS -- Point of Sale ) Company
Butterfield, officially The Bank of N. T. Butterfield & Son Limited, is a financial services company founded and headquartered in Bermuda.It provides services to clients from Bermuda, the Cayman Islands, Guernsey and Jersey, where its principal banking operations are located, and The Bahamas, Switzerland, Singapore and the United Kingdom, where it offers specialized financial services.
Bancolombia S.A. (also known as Grupo Bancolombia; formerly: Banco de Colombia) is a full-service financial institution that provides financial products and services in Colombia, Panama, El Salvador, Puerto Rico, the Cayman Islands, Peru and Guatemala. Bancolombia is one of the six banking-related companies of the COLCAP index. The Bank ...
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In 1997 The purchase of approximately 10.9 million shares gave RB a total of 95.3% of Bank of Commerce. RB also acquired 47.5% of the shares of National Bank of Industry and Commerce (NBIC) from the government of Guyana. [b] In 1999 RB established Republic Bank (Barbados) as an offshore bank to complement the operations of its Cayman Islands ...