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  2. Economy of the Cayman Islands - Wikipedia

    en.wikipedia.org/wiki/Economy_of_the_Cayman_Islands

    The Cayman Islands is the fifth-largest banking centre in the world, [16] with $1.5 trillion in banking liabilities as of June 2007. [14] In March 2017 there were 158 banks, 11 of which were licensed to conduct banking activities with domestic (Cayman-based) and international clients, and the remaining 147 were licensed to operate on an ...

  3. Butterfield Bank - Wikipedia

    en.wikipedia.org/wiki/Butterfield_Bank

    Butterfield, officially The Bank of N. T. Butterfield & Son Limited, is a financial services company founded and headquartered in Bermuda.It provides services to clients from Bermuda, the Cayman Islands, Guernsey and Jersey, where its principal banking operations are located, and The Bahamas, Switzerland, Singapore and the United Kingdom, where it offers specialized financial services.

  4. Cayman Islands - Wikipedia

    en.wikipedia.org/wiki/Cayman_Islands

    The Cayman Islands (/ ˈ k eɪ m ən /) is a self-governing British Overseas Territory, and the largest by population.The 264-square-kilometre (102-square-mile) territory comprises the three islands of Grand Cayman, Cayman Brac and Little Cayman, which are located south of Cuba and north-east of Honduras, between Jamaica and Mexico's Yucatán Peninsula.

  5. Cayman Islands Society of Professional Accountants - Wikipedia

    en.wikipedia.org/wiki/Cayman_Islands_Society_of...

    The Cayman Islands Society of Professional Accountants (CISPA) is a professional association of accountants in the Cayman Islands, a British Overseas Territory in the Caribbean. CISPA is responsible for licensing accounting practitioners, supports education of accountants and participates in decisions about the financial industry in the ...

  6. Offshore magic circle - Wikipedia

    en.wikipedia.org/wiki/Offshore_magic_circle

    The offshore magic circle is the set of the largest multi-jurisdictional law firms who specialise in offshore financial centres, especially the laws of the British Overseas Territories of Bermuda, Cayman Islands, and British Virgin Islands, and the Crown dependencies of Jersey, Guernsey and The Isle of Man.

  7. BTG Pactual - Wikipedia

    en.wikipedia.org/wiki/BTG_Pactual

    In 2000, the bank opened Pactual Asset Management S.A. DTVM and an office in Cayman Islands. [13] In 2003, the expansion continued with offices in Belo Horizonte and Recife . In 2006, the UBS bought Banco Pactual for US$2.5 billion [ 14 ] [ 15 ] and created UBS Pactual, André Esteves became CEO of all UBS' Latin American operations.

  8. Category:Financial services in the Cayman Islands - Wikipedia

    en.wikipedia.org/wiki/Category:Financial...

    Financial services companies of the Cayman Islands (2 C, 2 P) This page was last edited on 25 January 2020, at 01:54 (UTC). Text ...

  9. Republic Bank - Wikipedia

    en.wikipedia.org/wiki/Republic_Bank

    Republic Bank Limited is a Caribbean financial institution headquartered in Trinidad and Tobago.It has operations in Anguilla, Barbados, the British Virgin Islands, the Cayman Islands, Dominica, Ghana, Grenada, Guyana, St. Kitts and Nevis, Saint Lucia, St. Maarten, St. Vincent and the Grenadines, Suriname and Trinidad and Tobago.

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