Cayman National Bank Ltd.    

 

Address:

PO Box 1097 GT, Cayman National Bldg., 200 Elgin Ave.

George Town, KY1-1102

Cayman Islands

Phone:
345 949 4655

Company description

Finance: Commercial and retail banking

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News and information about Cayman National Bank Ltd.

Former CFO Pleads Guilty to Embezzling $6.5M from Kc Company
US Fed News Service, Including US State News; August 5, 2017; 677 words
...proceeds of fraud, including a $650,000 wire transfer (that contained at least $475,625 in fraud proceeds) to Cayman National Bank in the Cayman Islands to purchase a beach house. Ferrell wired a total of more than $2,250,000 to purchase that...
Former CFO Pleads Guilty to Embezzling $6.5 Million from Kc Company
States News Service; August 3, 2017; 642 words
...proceeds of fraud, including a $650,000 wire transfer (that contained at least $475,625 in fraud proceeds) to Cayman National Bank in the Cayman Islands to purchase a beach house. Ferrell wired a total of more than $2,250,000 to purchase that...
At A Glance: Banking
Mondaq Business Briefing; March 24, 2017; 700+ words
...carrying out limited domestic activity. The category 'A' banks in Cayman are: Butterfield Bank (Cayman) Limited, Cayman National Bank Limited, Fidelity Bank (Cayman) Limited, CIBC First Caribbean International Bank (Cayman) Limited, RBC Royal Bank...
JN Bank Halts Canadian Dollar Cheque Processing
The Weekly Gleaner; March 2, 2017; 653 words
...of correspondent relations with its UK banker.JN's remittance service in Cayman also hit a snag last year when the Cayman National Bank gave notice that it would close the bank's accounts in a bid to rid itself of the perceived exposure to the money...
Manx Team in Action at the European Cup of Darts
Isle of Man Newspapers (Douglas, England); October 8, 2016; 352 words
...pairs and team competitions. The IoMDO wish to thank RTS Karaoke Bus, McDonald Construction, Isle of Man Tile Company, Cayman National Bank & Trust Company (IoM) Ltd and Margaret Kelly who provided much appreciated financial support towards the team's costs...
Unreported Income - Tax Haven Leak from Bahamas - Canadian Tax Lawyer Commentary
Mondaq Business Briefing; September 26, 2016; 700+ words
...transaction information from the Royal Bank of Canada and Citibank, N.A., related to accounts in the name of Cayman National Bank Ltd to carry out a tax audit for unreported income or undeclared offshore assets. The court application was eventually...
Small Business Expo Seeking Exhibitors and Sponsors
Mondaq Business Briefing; April 29, 2016; 647 words
...confirmed their involvement: gold sponsors Hurley's Media and Digicel, and bronze sponsors Cayman Enterprise City and Cayman National Bank. Event sponsors are being sought at the gold, silver and bronze levels. The sponsorship packages cost $4,000 (gold...
College Students Provide Consultation for Small-Business Owners
Mondaq Business Briefing; March 18, 2016; 593 words
...Bubbles Cayman), Ms Dawn McLean-Sawney (Arbutus Galley), and Mr Omar Chambers (Link International Group Ltd). Cayman National Bank (CNB) is again sponsoring the programme, which started 23 February, by covering expenses incurred by the students...

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Industry information

NAICS codes 
North American Industry Classification System (NAICS) codes are used to classify businesses for the purpose of collecting statistical data related to the U.S. economy. NAICS codes have been assigned to international companies to help organize all companies by type of activity.  

Primary: 522110 - Commercial Banking


 

SIC codes 
Standard Industrial Classification (SIC) codes classify establishments by their primary type of activity. SIC codes are a U.S. Census Bureau system but can apply to international companies.  

Primary: 6029 - Commercial Banks, NEC industry report