オフショアの代名詞「ケイマン」。ケイマンの銀行は、フルバンキング(ユニバーサルバンク)サービスを提供する「Aカテゴリー銀行」と、オフショア(非居住者向け)バンキングサービスを提供する「Bカテゴリー銀行」に分けられます。ケイマン法人を設立し、ケイマン諸島の銀行に法人口座を開く場合は、ほとんどの場合、Aカテゴリーの銀行を選択することになります。
A カテゴリー
Butterfield Bank (Cayman) (バターフィールド銀行)
http://www.ky.butterfieldgroup.com/
Caledonian Bank (カレドニアン銀行)
Cayman National Bank (ケイマン・ナショナル銀行)
http://www.caymannational.com/
CIBC Bank and Trust Company (Cayman) (CIBCバンク・アンド・トラスト)
カナダのCIBCの子会社。
https://www.cibc.com/ca/pwm-global/locations/caribbean/cayman-islands.html
Deutsche Bank (Cayman) (ドイチェ銀行)
Fidelity Bank (Cayman)(フィデリティ銀行)
FirstCaribbean International Bank (Cayman) (ファーストカリビアン国際銀行)
HSBC Bank (Cayman) (香港上海銀行)
Intertrust Bank (Cayman) (インタートラスト銀行)
http://www.intertrustgroup.com/
Merrill Lynch Bank and Trust Company (Cayman) (メリルリンチ・バンク・アンド・トラスト)
Morval Bank & Trust Cayman (モーバル・バンク・アンド・トラスト)
http://www.morval.ch/en/morval-bank-trust-cayman-ltd
RBC Royal Bank (Cayman) (RBC / ロイヤル・バンク・オブ・カナダ)
http://www.rbcroyalbank.com/caribbean/cayman/
Royal Bank of Canada Trust Company (Cayman) (ロイヤル・バンク・オブ・カナダ・トラスト)
HP なし
Scotiabank & Trust (Cayman) (スコシアバンク・アンド・トラスト)
http://www.cayman.scotiabank.com/
UBS Fund Services (Cayman) (UBS ファンド・サービス)
HP なし
B カテゴリー
Abbey National Treasury Services plc
Allied Irish Banks, Public Limited Company
Amegy Bank National Association
American Express Centurion Bank
Arab Banking Corporation (B.S.C)
Australia and New Zealand Banking Group Limited
BAC International Bank (Grand Cayman)
Banco ABC Brasil S.A.
Banco B.I. Creditanstalt S.A.
Banco Bilbao Vizcaya Argentaria S.A.
Banco BPI Cayman, Ltd.
Banco BPI, S.A.
Banco Bradesco S.A.
Banco BTG Pactual S.A.
Banco Colpatria Cayman Inc.
Banco Comafi (Cayman) Limited
Banco Daycoval S.A.
Banco de la Nacion Argentina
Banco do Brasil S.A.
Banco do Estado do Rio Grande do Sul S.A.
Banco Espirito Santo, S.A.
Banco Fibra S.A.
Banco Finantia International Limited
Banco General (Overseas), Inc.
Banco Inbursa S.A., Institucion de Banca Multiple Grupo Financiero Inbursa
Banco Industrial e Comercial S.A.
Banco Indusval S.A
Banco Mercantil del Norte, S.A., Institucion de Banca Multiple, Grupo Financiero Banorte
Banco Mercantil do Brasil S.A.
Banco Modal S.A.
Banco Morgan Stanley Dean Witter S.A.
Banco Nacional de Comercio Exterior, SNC
Banco Pine S.A.
Banco Rabobank International Brasil S.A.
Banco Safra S.A.
Banco Safra (Cayman Islands) Limited
Banco Santander (Brasil) S.A.
Banco Sofisa S.A.
BANIF-Banco Internacional do Funchal (Cayman) Ltd.
Bank Espirito Santo (International) Limited
Bank Hapoalim (Cayman) Limited
Bank Leumi Le Israel B.M.
Bank Leumi USA
Bank of America, National Association
Bank of Ayudhya Public Company Limited
Bank of Bermuda (Cayman) Limited
Bank of China Limited
Bank of India
Bank of Oklahoma N.A.
Bank of Scotland plc
Bank of the West
Barclays Bank PLC
Barclays Private Bank & Trust (Cayman) Limited
Bayerische Landesbank
BCP Finance Bank, Ltd.
BES Investimento do Brasil S/A - Banco de Investimento
Bessemer Trust Company (Cayman) Limited
BIC International Bank Limited
BMG Bank (Cayman) Limited
BNP Paribas
BNP Paribas Bank & Trust Cayman Limited
BNY Mellon Trust Company (Cayman) Limited
BNY Mellon Trust of Delaware
Branch Banking and Trust Company
Brasilian American Merchant Bank
Brown Brothers Harriman & Co.
Cainvest International Bank Ltd.
Cainvest International Bank Ltd.
Caixa Economica Montepio Geral
Caixa Geral de Depositos
Canadian Imperial Bank of Commerce
Capital One, National Association
Chase Bank USA, National Association
CITCO Bank and Trust Company Limited
CITIC Bank International Limited
Cititrust (Cayman) Limited
Cititrust Private Trust (Cayman) Limited
Citizens Bank of Pennsylvania
Comerica Bank
Commerzbank Aktiengesellschaft
Commonwealth Bank of Australia
Compass Bank
Coutts & Co (Cayman) Limited
Credit Agricole Corporate and Investment Bank
Credit Industriel ET Commercial
Credit Suisse AG
Delta Bank and Trust Company, Grand Cayman
Deutsche Bank Aktiengesellschaft
Dexia Credit Local
DnB NOR Bank ASA
DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main
Erste Group Bank AG
Fifth Third Bank
First Hawaiian Bank
First Regents Bank & Trust (Cayman) Ltd.
Fortis Bank
Givens Hall Bank & Trust Ltd
GNB Sudameris Bank Limited
Gulf International Bank B.S.C.
Hinduja Bank & Trust (Cayman) Ltd.
HSBC Bank Brasil S.A. - Banco Multipl
HSBC Bank Plc George Town Branch
HSBC Bank USA, National Association
HSBC Mexico S.A.
HSBC Private Bank International
HSH Nordbank AG
Huntington National Bank
Industrial and Commercial Bank of China (Asia) Limited
ING Bank N.V.
Intesa Sanpaolo S.p.A.
Israel Discount Bank of New York
Itau Bank & Trust Cayman Limited
Itau Bank, Ltd
Itau BBA International (Cayman) Ltd.
Itau Unibanco Holding S.A.
Itau Unibanco S.A.
J.P. Morgan Trust Company (Cayman) Limited
Kasikornbank Public Company Limited
KBC Bank N.V.
KeyBank National Association
Landesbank Baden-Wurttemberg
Landesbank Hessen-Thuringen Girozentrale
LGT Bank in Liechtenstein (Cayman) Limited
M & I Marshall & Ilsley Bank
Manufacturers and Traders Trust Company
Mercantil Bank and Trust Limited (Cayman)
Millennium bcp Bank & Trust
Mitsubishi UFJ Trust and Banking Corporation (三菱UFJ信託銀行)
Mizrahi Tefahot Bank Ltd
Mizuho Corporate Bank, Ltd. (みずほコーポレート銀行 アメリカ法人)
Mizuho Trust & Banking Co. (みずほ信託銀行 アメリカ法人)
Multi Banking Corporation (Overseas) Limited
Nacional Financiera S.N.C.
National Australia Bank Limited
National Bank of Egypt
National Bank of Kuwait S.A.K.
NATIXIS
NCB (Cayman) Limited
Norddeutsche Landesbank Girozentrale
Nordea Bank Finland Plc
Nordea Bank Norge ASA
Northern Trust Company
P.T. Bank Internasional Indonesia TBK
P.T. Bank Pan Indonesia TBK
Pictet Bank and Trust (Cayman) Ltd
Popular Bank Llc, Cayman
PT. BANK MANDIRI (PERSERO) Tbk
PT. Bank Rakyat Indonesia (Persero)
Queensgate Bank Ltd.
Rabobank Nederland
RBC Bank (USA)
RBS Citizens, National Association
Regions Bank
Republic Bank (Cayman) Limited
Royal Bank of Canada
Saad International Bank Limited
Saadgroup Financial Services Company Limited
Schroder Cayman Bank and Trust Company Limited
Scotiabank Inverlat S.A.
Serfin International Bank & Trust
Silicon Valley Bank
Skandinaviska Enskilda Banken
Societe Generale
Sovereign Bank
St. Georges Bank & Trust Company (Cayman) Ltd.
Standard Chartered Trust (Cayman) Limited
State Street Bank and Trust Company
Sumitomo Mitsui Banking Corporation (三井住友銀行)
Sumitomo Trust & Banking Co. (U.S.A.)
SunTrust Bank
SunTrust Banks Trust Company (Cayman) Ltd
Svenska Handelsbanken
Swedbank AB
SYNOVUS BANK
TD Bank, National Association
Texas Capital Bank, National Association
Thanachart Bank Public Company Limited
The Bank of New York Mellon
The Bank of Tokyo-Mitsubishi UFJ, Ltd. (三菱東京UFJ アメリカ法人)
The Dundee Merchant Bank
The National Bank of Indianapolis
The Royal Bank of Scotland N.V.
TMB Bank Public Company Limited
Toronto - Dominion Bank
Towerbank, Ltd
TransOcean Bank & Trust, Ltd
Trident Trust Company (Cayman) Limited
Trustmark National Bank
U.S. Bank National Association
UBS AG
Unibanco - Uniao de Bancos Brasileiros S.A.
Unibanco Cayman Bank Ltd.
UniCredit Bank AG
Union Bank, National Association
United Bank for Africa Plc
Venecredit Bank & Trust, Ltd.
Venezolano De Credito, S.A., Banco Universal
Webster Bank, National Association
Wells Fargo Bank, National Association
WestLB AG
WestLB do Brasil Cayman Limited
Westpac Banking Corporation
Whitney National Bank
Wing Hang Bank (Cayman) Ltd
Wing Lung Bank Ltd.
Zions First National Bank
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