About Us

Cayman Institutional Bank (CIB) has served international clients since 1972 from the Cayman Islands. CIB is licensed and regulated by the Cayman Islands Monetary Authority to provide banking and trustee services.

Our team is dedicated to satisfying client needs and has the proven expertise to translate even the most complex needs into dramatic results. We understand that today’s dynamic business world demands real-time solutions – CIB consistently delivers rapid service without compromising compliance standards and measures its performance in hours and minutes; not weeks and days.

CIB understands what you do. We live the financial services industry and understand that a conventional banking mindset can frustrate and hinder your success. CIB has brought together the right team, the right processes and the right technologies to deliver practical banking solutions that leading institutions can rely on.

• Home to 90% of the world’s hedge funds, Cayman serves as an important operational jurisdiction for most of the world’s leading financial institutions.
• One of the first jurisdictions to commit to OECD standards for transparency and exchange of information in tax matters. Added to the OECD White List in 2009, with 14 bilateral TIEAs in place, 12 unilateral TIEAs and a further 27 bilateral tax treaties with EU member states under the EU savings directive.
• Boasts a strong partnership between private sector and government, which creates a very responsive business environment that has the ability to quickly capitalize on opportunities.
• One of the most highly-regulated financial centres in the world, as evidenced by independent reviews of the regulatory framework by the International Monetary Fund and the Caribbean Financial Action Task Force (CFATF), the US GAO report, and the UK Foot report.
• Ranked highly by the Geneva based Bank for International Settlements (BIS) in terms of its market share, its connectiveness to other banking centres as well as its prestige. 
• Meets the highest international standards based on the regulatory issues identified by the OECD’s Financial Stability Forum (FSF).

(All information correct as of 17 June 2010)