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Banking Statistics

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Overview

The Banking Division was responsible for the supervision of 158 banks as at the end of June 2017 (March 2017: 158 and June 2016: 159). These are comprised of 6 retail and 5 non-retail Category ‘A’ banks and 147 Category ‘B’ banks, portraying a sound and resilient banking sector in a challenging global financial environment. The majority of these banks are branches (100) and subsidiaries (41) of international banks from North America, Europe, and South America, as shown below.   

 Banks by Category 2  

As at June 2016, total international assets and liabilities (cross-border positions in all currency and domestic positions in foreign currency) were reported as US$1.15 and US$1.21 trillion, respectively (June 2015: US$1.39 and US$1.44 trillion, respectively). The jurisdiction continues to be ranked sixth internationally based on the value of cross-border assets - US$1.13 trillion (June 2015: US$1.37) - and fifth in terms of cross-border liabilities - US$1.15 trillion (June 2015: US$1.38) ,highlighting the role of the Cayman Islands as a financial intermediary. 

Cross-Border Assets and Liabilities  

International Claims and LiabilitiesOf the international assets and liabilities booked by the 176 banks as at June 2016, $23 and $57 million of assets and liabilities, respectively, were booked in the domestic economy with other legally domiciled licensed entities considered as resident entities.  

Domestic Assets and Liabilities in Foreign Currency 

Domestic Lia x AssetsA reputation of sensible regulation comparable to other international financial centres coupled with a competent workforce of lawyers, bankers, and accountants, provides the base on which Cayman continues to build its clientele. Licensees represent some 45 countries from across the globe.

Banks by Region 

The Cayman Islands is recognised as one of the top 10 international financial centres in the world, with over 40 of the top 50 banks holding licences here. This is a testament to the worldwide recognition of the quality of Cayman's financial Industry. Over 80 percent of more than US$1 trillion on deposit and booked through the Cayman Islands, represents inter-bank bookings between onshore banks and their Cayman Islands branches or subsidiaries. These institutions present a very low risk profile for money laundering.

Banking Digest and Banking Sector Report

Banking Statistical Digest 2015 

 Cayman Islands Banking Sector Report- Statement of Financial Position - Fiscal Year 2016 

Cayman Islands Banking Sector Report- Statement of Financial Performance - Fiscal Year 2016 

Cayman Islands Banking Sector Report - Statement of Financial Position - Calendar Year 2016 

Cayman Islands Banking Sector Report - Statement of Financial Performance - Calendar Year 2016 

Detailed Statistics (updated quarterly)

Number of Licensees & Other Entities supervised by the Banking Supervision Division  

Number of Banks by Category 

Number of Banks by Region 

List of Regulated Entities (updated quarterly)

List of all Category "A" Banks licensed with the Cayman Islands Monetary Authority 

List of all Category "B" Banks licensed with the Cayman Islands Monetary Authority 

List of Nominee Companies licensed with the Cayman Islands Monetary Authority and supervised by the Banking Supervision Division 

List of all Other Entities supervised by the Banking Supervision Division 

 

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