Survey Results
The Cayman Islands Monetary Authority (CIMA) conducts statistical surveys of the banking sector, namely, the Locational Banking Statistics (LBS) Survey, the Coordinated Portfolio Investment Survey (CPIS) and the Domestic Banking Activity (DBA) Survey, the results of which are submitted to the Bank for International Settlements (BIS), the International Monetary Fund (IMF) and the Cayman Islands Economics & Statistics Office (ESO), respectively.
Locational Banking Statistics (LBS) Survey
BIS collects data on international banking activity on a quarterly basis from 43 reporting countries including the Cayman Islands. The data collected by CIMA through the LBS Survey is aggregated for international claims and liabilities, broken down by instrument, currency, sector,country of residence of counterparty and nationality of reporting banks. The results of the survey are published on the BIS website and can be accessed by clicking on "LBS Data" . In addition, CIMA provides a further breakdown of our banks'exposure by geographical region of the world in the following reports:
Domestic Banking Activity (DBA) Survey
CIMA collects information from all the Category 'A' banks which is aggregated and reported in three reports - Statement of Assets and Liabilities for Retail Banks, Non-Retail Banks and Retail & Non-Retail Banks.
Aggregated reports for the Category 'A' Retail Banks are provided below. Additional monetary statistics are published in the Money and Banking section of the ESO Annual Economic Report (AER) at http://www.eso.ky
Aggregated reports for the Category 'A' Non-Retail Banks are provided below:
CIMA also provides an aggregated report for the Category 'A' Retail and Non-Retail Banks, provided below:
Coordinated Portfolio Investment Survey (CPIS)
The CPIS is conducted by the International Monetary Fund (IMF) as a tool in capturing the worlds totals and geographic distribution of the holdings of portfolio investment assets, thereby contributing to a better understanding of capital flows. Data is collected on equity securities, short-term and long-term debt securities by country of residence of issuer. The results of the survey are published on the IMF website and can be accessed by clicking "CPIS Data" . The results from the survey are also provided below:
Coordinated Portfolio Investment Survey (CPIS) Report 2011
Coordinated Portfolio Investment Survey (CPIS) Report 2010
Coordinated Portfolio Investment Survey (CPIS) Report 2009
Coordinated Portfolio Investment Survey (CPIS) Report 2008
Coordinated Portfolio Investment Survey (CPIS) Report 2007