Cayman Islands

CLIENT UPDATE NOTICE: In compliance with global financial industry regulations, we are in the process of reviewing and updating your records to ensure that we continue to adhere to regulatory standards and requirements. It’s important that we have your latest information on file.
On your next visit to your branch, please bring the following documents with you:

• A valid voter registration card or passport as confirmation of identity.
• A utility bill, bank, credit union or major credit card statement (issued within the last 3 months), to confirm your physical address.