Banking Representation
Bank Cainvest significantly reduces the administration costs of branches and subsidiary by providing its infrastructure
Why Subsidiaries/Branches?
International banks establish offshore subsidiaries and branches for a variety of reasons.
Promote international presence and image of the bank
Enhance international banking capabilities by providing a full array of services including letters of credit, creation of bankers’ acceptances and financing of international import and export loan transactions
Diversify and develop new sources of funding, primarily through the development of offshore deposits and issuance of tax-free commercial paper
No deposit insurance premium or reserve requirements, which serve to lower the cost of raising foreign deposits
The ability to take advantage of interest rate differentials, which occur from time to time, between domestic and Eurodollar deposit rates
Offshore Fiduciary opportunities to underlying clients
Corporate Services
Bank Cainvest provides corporate and administration services to Caymanian entities including the following services:
Company Incorporation in the Cayman Islands
Provision of registered office facilities
Provision of physical mailing address
Payment of registered agent facilities
Payment of annual government and regulatory fees
Preparation and filing of annual returns
Maintenance of statutory registers
Authentication of Corporate records
Liaison with government and regulatory bodies if necessary
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- CITIZENS BANK OF PENNSYLVANIA
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- ITAU BANK, LTD.
- ITAU UNIBANCO HOLDING S.A.
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- KRUNG THAI BANK PUBLIC COMPANY LIMITED
- MANUFACTURERS AND TRADERS TRUST COMPANY
- MERCANTIL BANK AND TRUST LIMITED (CAYMAN)
- MIZUHO BANK, LTD.
- MIZUHO DO BRASIL CAYMAN LIMITED
- MULTIBANK CAYMAN INC.
- NACIONAL FINANCIERA S.N.C.
- NATIONAL BANK OF KUWAIT-SOCIETE ANONYME KUWAITIENNE PUBLIQUE
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- PT. BANK MANDIRI (PERSERO) TBK
- PT. BANK RAKYAT INDONESIA (PERSERO) TBK
- REGIONS BANK
- SOCIETE GENERALE
- ST. GEORGES BANK & TRUST COMPANY (CAYMAN) LTD.
- STATE STREET BANK AND TRUST COMPANY
- SUMITOMO MITSUI TRUST BANK (U.S.A.) LIMITED
- SUNTRUST BANK
- SVENSKA HANDELSBANKEN
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- THE FIFTH THIRD BANK
- THE NORTHERN TRUST COMPANY
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