Trusts Statistics and List of Regulated Entities

This page covers:

• Overview 
• Statistics 
• List of Entities 

Overview

As at 31 March 2013 the Fiduciary Services Division had supervisory responsibility for 142 active trust licenses, compared to 143 active licenses as at 31 December 2012.  The 143 licenses active as at 31 March 2013 were comprised as follows: 52 Trust Licenses, 67 Restricted Trust Licenses and 23 Nominee (Trust) Licenses. 

Additionally, as at 31 March 2013 there were 32 Registered Controlled Subsidiaries and 83 Registered Private Trust Companies with the Fiduciary Services Division.

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)