ケイマン諸島 Cayman Islands


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)


http://www.caledonian.com/


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)


http://www.dboffshore.com/


Fidelity Bank (Cayman)(フィデリティ銀行)


http://www.fidelitygroup.com/


FirstCaribbean International Bank (Cayman) (ファーストカリビアン国際銀行)


http://www.cibcfcib.com/


HSBC Bank (Cayman) (香港上海銀行)


http://www.hsbc.ky/


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)


http://www.ml.com/


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


Alexandria Bancorp Limited


Allied Irish Banks, Public Limited Company


Altajir Bank


Amegy Bank National Association


American Express Centurion Bank


Arab Banking Corporation (B.S.C)


Atlantic Security Bank


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.


Bancolombia Cayman


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


Cayman Institutional Bank


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


EFG Bank


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.


Helm Bank Cayman


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