CAYMAN ISLANDS MONETARY AUTHORITY

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1 Bank List - Category B Banks Licence # Institution Name Type of License Postal Address Alexandria Bancorp Limited Banking & Trust 2428 Grand Cayman KY Alhambra Bank & Trust Limited Banking & Trust Grand Cayman KY Allied Irish Banks, Public Limited Company Banking & Trust 694 Grand Cayman KY Altajir Bank Banking & Trust 691 Grand Cayman KY American Express Centurion Bank Banking 1353 Grand Cayman KY Arab Banking Corporation (B.S.C) Banking 1353 Grand Cayman KY Atlantic Security Bank Banking & Trust 1353 Grand Cayman KY Australia and New Zealand Banking Group Limited Banking 705 Grand Cayman KY BAC International Bank (Grand Cayman) Banking & Trust 694 Grand Cayman KY Banco ABC Brasil S.A. Banking 1353 Grand Cayman KY Banco Bilbao Vizcaya Argentaria, S.A. Banking & Trust 1353 Grand Cayman KY Banco BPI Cayman, Ltd. Banking & Trust 1353 Grand Cayman KY Banco BPI, S.A. Banking 1353 Grand Cayman KY Banco Bradesco S.A. Banking 1818 Grand Cayman KY Banco BTG Pactual S.A. Banking & Trust 1353 Grand Cayman KY BANCO DAYCOVAL S.A. Banking 1353 Grand Cayman KY Banco de la Nacion Argentina Banking 1353 Grand Cayman KY Banco do Brasil S.A. Banking 1360 Grand Cayman KY Banco do Estado do Rio Grande do Sul S.A. Banking 1353 Grand Cayman KY Banco Fibra S.A. Banking & Trust 1353 Grand Cayman KY Banco General (Overseas), Inc. Banking 1353 Grand Cayman KY Banco Indusval S.A. Banking 1353 Grand Cayman KY Banco Mercantil del Norte, S.A., Institucion de Banca Multiple, Grupo Financiero Banorte Banking 694 Grand Cayman KY Banco Mercantil do Brasil S.A. Banking 1353 Grand Cayman KY Updated: 31 March 2018 Page 1 of 6 Cayman Islands Monetary Authority

2 Banco Modal S.A. Banking 1353 Grand Cayman KY Banco Morgan Stanley S.A. Banking 1984 Grand Cayman KY Banco Nacional de Comercio Exterior, SNC Banking 694 Grand Cayman KY Banco Original S.A. Banking 705 Grand Cayman KY Banco Pine S.A. Banking 705 Grand Cayman KY Banco Safra (Cayman Islands) Limited Banking 1353 Grand Cayman KY Banco Safra S.A. Banking 1353 Grand Cayman KY Banco Santander (Brasil) S.A. Banking Grand Cayman KY Banco Sofisa S.A. Banking 1353 Grand Cayman KY Banco Sumitomo Mitsui Brasileiro S.A. Banking 694 Grand Cayman KY Bancolombia Cayman Banking 1353 Grand Cayman KY Bangkok Bank Public Company Limited Banking 694 Grand Cayman KY Bank Espirito Santo (International) Limited Banking & Trust Grand Cayman KY Bank of America, National Association Banking & Trust 1353 Grand Cayman KY Bank of Bermuda (Cayman) Limited Banking & Trust 1109 Grand Cayman KY Bank of China Limited Banking Grand Cayman KY Bank of India Banking 694 Grand Cayman KY Barclays Bank PLC Banking & Trust 694 Grand Cayman KY BCP Finance Bank, Ltd. Banking Grand Cayman KY Bessemer Trust Company (Cayman) Limited Banking & Trust 2254 Grand Cayman KY BMG Bank (Cayman) Limited Banking 694 Grand Cayman KY BNP Paribas Banking & Trust 2003 Grand Cayman KY BNP Paribas Bank & Trust Cayman Limited Banking & Trust 2003 Grand Cayman KY Branch Banking and Trust Company Banking 1353 Grand Cayman KY Brasilian American Merchant Bank Banking & Trust 1360 Grand Cayman KY Brown Brothers Harriman & Co. Banking & Trust 2330 Grand Cayman KY Canadian Imperial Bank of Commerce Banking & Trust 694 Grand Cayman KY Updated: 31 March 2018 Page 2 of 6 Cayman Islands Monetary Authority

3 73020 Capital One, National Association Banking & Trust 1353 Grand Cayman KY China CITIC Bank International Limited Banking 694 Grand Cayman KY China Construction Bank (Brasil) Banco Mùltiplo S/A Banking 1353 Grand Cayman KY CIBC Cayman Bank Limited Banking 694 Grand Cayman KY CITCO Bank and Trust Company Limited Banking & Trust Grand Cayman KY Citizens Bank of Pennsylvania Banking & Trust 1353 Grand Cayman KY Citizens Bank, National Association Banking & Trust 1353 Grand Cayman KY Comerica Bank Banking & Trust 705 Grand Cayman KY COMMERZBANK AKTIENGESELLSCHAFT Banking 694 Grand Cayman KY Commonwealth Bank of Australia Banking 1353 Grand Cayman KY Credit Industriel ET Commercial Banking 694 Grand Cayman KY Credit Suisse AG Banking & Trust 694 Grand Cayman KY Delta Bank and Trust Company, Grand Cayman Banking & Trust 706 Grand Cayman KY Deutsche Bank Aktiengesellschaft Banking 1984 Grand Cayman KY DMS Bank & Trust Ltd. Banking & Trust 314 Grand Cayman KY DNB Bank ASA Banking 705 Grand Cayman KY EFG Bank Banking Grand Cayman KY Fifth Third Bank (The) Banking & Trust 1353 Grand Cayman KY Givens Hall Bank & Trust Ltd Banking & Trust Grand Cayman KY Global Fidelity Bank, Ltd. Banking 2775 Grand Cayman KY GNB Sudameris Bank Limited Banking 705 Grand Cayman KY Haitong Banco de Investimento do Brasil S.A. Banking Grand Cayman KY Heritage Bank Banking Grand Cayman KY Hinduja Bank & Trust (Cayman) Ltd. Banking & Trust 694 Grand Cayman KY Industrial and Commercial Bank of China (Asia) Limited Banking 1353 Grand Cayman KY International Bank for Commerce * Banking Grand Cayman KY Updated: 31 March 2018 Page 3 of 6 Cayman Islands Monetary Authority

4 91038 Itau Bank & Trust Cayman Ltd. Banking & Trust 1353 Grand Cayman KY Itau Bank, Ltd. Banking & Trust 1353 Grand Cayman KY Itau Unibanco Holding S.A. Banking 1353 Grand Cayman KY ITAU UNIBANCO S.A. Banking 1353 Grand Cayman KY J.P. Morgan Trust Company (Cayman) Limited Banking & Trust 694 Grand Cayman KY Kasikornbank Public Company Limited Banking 1353 Grand Cayman KY Krung Thai Bank Public Company Limited Banking 1353 Grand Cayman KY Landesbank Hessen-Thuringen Girozentrale Banking 705 Grand Cayman KY LGT Bank (Cayman) Ltd. Banking & Trust Grand Cayman KY Manufacturers and Traders Trust Company Banking 1353 Grand Cayman KY Mercantil Bank and Trust Limited (Cayman) Banking & Trust 1353 Grand Cayman KY Millennium bcp Bank & Trust Banking & Trust Grand Cayman KY Mizuho Bank, Ltd. Banking 1353 Grand Cayman KY Mizuho do Brasil Cayman Limited Banking 1353 Grand Cayman KY Morval Bank & Trust Cayman Ltd. Banking & Trust Grand Cayman KY Multibank Cayman Inc. Banking 1353 Grand Cayman KY Nacional Financiera S.N.C. Banking 1353 Grand Cayman KY National Australia Bank Limited Banking 694 Grand Cayman KY National Bank of Kuwait, Societe Anonyme Kuwaitienne Publique Banking 1353 Grand Cayman KY NATIXIS Banking 1353 Grand Cayman KY NCB (Cayman) Limited Banking & Trust Grand Cayman KY Northern Trust Company (The) Banking & Trust 1353 Grand Cayman KY Novo Banco, S.A. Banking Grand Cayman KY Popular Bank Llc, Cayman Banking & Trust 705 Grand Cayman KY PT Bank Rakyat Indonesia (Pesero) TBK Banking 1353 Grand Cayman KY PT. BANK MANDIRI (PERSERO) Tbk Banking 1353 Grand Cayman KY Queensgate Bank and Trust Company Ltd. Banking Grand Cayman KY Updated: 31 March 2018 Page 4 of 6 Cayman Islands Monetary Authority

5 91025 Regions Bank Banking 1353 Grand Cayman KY Republic Bank (Cayman) Limited Banking & Trust 2004 Grand Cayman KY Royal Bank of Canada Banking 245 Grand Cayman KY Sackville Bank and Trust Company Limited Banking Grand Cayman KY Santander Bank, National Association Banking 694 Grand Cayman KY Silicon Valley Bank Banking 705 Grand Cayman KY Skandinaviska Enskilda Banken Banking 694 Grand Cayman KY Societe Generale Banking 1353 Grand Cayman KY St. Georges Bank & Trust Company (Cayman) Ltd. Banking 1353 Grand Cayman KY State Street Bank and Trust Company Banking 1353 Grand Cayman KY Sumitomo Mitsui Banking Corporation Banking 694 Grand Cayman KY Sumitomo Mitsui Trust Bank (U.S.A.) Limited Banking & Trust 1353 Grand Cayman KY SunTrust Bank Banking & Trust 1353 Grand Cayman KY Svenska Handelsbanken Banking 1353 Grand Cayman KY Thanachart Bank Public Company Limited Banking 1353 Grand Cayman KY The Bank of New York Mellon Banking & Trust 705 Grand Cayman KY The Bank of Nova Scotia Banking 689 Grand Cayman KY The Bank of Tokyo-Mitsubishi UFJ, Ltd. Banking 705 Grand Cayman KY The National Bank of Indianapolis Banking 694 Grand Cayman KY The Siam Commercial Bank Public Company Limited Banking 705 Grand Cayman KY TMB Bank Public Company Limited Banking 1353 Grand Cayman KY Toronto - Dominion Bank (The) Banking 705 Grand Cayman KY Towerbank, Ltd Banking & Trust 694 Grand Cayman KY Trade and Commerce Bank * Banking 1102 Grand Cayman KY Trident Trust Company (Cayman) Limited Banking & Trust 847 Grand Cayman KY U.S. Bank National Association Banking & Trust 694 Grand Cayman KY UBS AG Banking & Trust 2325 Grand Cayman KY Updated: 31 March 2018 Page 5 of 6 Cayman Islands Monetary Authority

6 87028 United Bank for Africa Plc Banking & Trust 694 Grand Cayman KY VBT Bank & Trust, Ltd. Banking & Trust 454 Grand Cayman KY Venezolano De Credito, S.A., Banco Universal Banking 454 Grand Cayman KY Webster Bank, National Association Banking 705 Grand Cayman KY Wells Fargo Bank, National Association Banking 705 Grand Cayman KY Westpac Banking Corporation Banking 1353 Grand Cayman KY Wing Lung Bank Ltd. Banking 1353 Grand Cayman KY Total Number of Institutions: 138 * Denotes a licensee that is currently under liquidation Denotes a licensee that is currently under termination Updated: 31 March 2018 Page 6 of 6 Cayman Islands Monetary Authority

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