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Trusts Statistics and List of Regulated Entities

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Overview

As at 31 December 2016, the Fiduciary Services Division had supervisory responsibility for 145 active trust licenses, which compared to 152 active trust licenses as at 30 September 2016.  The 145 active trust licenses as at 31 December 2016, were comprised as follows: 57 Trust Licenses, 60 Restricted Trust Licenses and 28 Nominee (Trust) Licenses. 

 

Additionally, as at 31 December 2016, there were 37 Controlled Subsidiaries and 123  Private Trust Companies Registered with the Fiduciary Services Division.

 Active Licenses TRUSTS 

 Registrations 

 

Statistics

Number of Licences and Registrations under the Fiduciary Services Division 

List of Entities

 List of (unrestricted) Trust Companies licensed with the Cayman Islands Monetary Authority (updated quarterly) 

 List of Restricted Trust Companies Licensed with the Cayman Islands Monetary Authority (updated quarterly) 

 List of Nominee Companies licensed with the Cayman Islands Monetary Authority (updated quarterly) 

 List of Controlled Subsidiaries registered with the Cayman Islands Monetary Authority 

 List of PTCs Registered with the Cayman Islands Monetary Authority (updated quarterly) 

 

 

 
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Cayman Islands Monetary Authority
PO Box 10052
80e Shedden Road
Elizabethan Square
Grand Cayman  KY1-1001
CAYMAN ISLANDS