Cayman National

Societies, Lodges, Associations & Non-Profit

If you live in the Cayman Islands, Cayman National recommends that you visit in person and arrange to speak with a Senior Customer Service Officer who will give you a brief overview of Cayman National and the full range of financial products and services it provides. You will receive an account opening package containing the application forms. Cayman¬† National recommend’s that you review this package, complete the forms and return them with the additional documents as listed on the Account Opening Documentation Checklist.

If you do not live in the Cayman Islands please peruse this site to get a better understanding of the financial products and services it provides. Alternatively call 345 949 4655 and arrange to speak with a Senior Customer Service Officer who can answer any questions you may have. Please complete the application forms and return them with the additional documents as listed on the Account Opening Documentation Checklist.

**Please note that any identification and address confirmation documents you mail to Cayman National must be certified, notarised, or in the case of some address confirmation, originals. If your documents do not meet these criteria, it will delay the account opening process.

There is a minimum opening deposit required to establish a Cayman National Societies, Lodges, Associations & Non-Profit bank account.

TYPE OF ACCOUNT RESIDENTS NON‚ąíRESIDENTS
Chequing Accounts KYD or USD 100 KYD or USD 1,000
Savings Accounts KYD, USD, GBP, EUR or CAD 100 KYD, USD, GBP, EUR or CAD 1,000
Fixed Deposit Accounts KYD 1,000
USD, GBP or EUR 5,000
CAD 10,000
KYD 1,000
USD, GBP or EUR 5,000
CAD 10,000