Financial Services Companies
and Associations

A list of Financial Service Companies operating in the Cayman Islands and the Associations that serve them

The Cayman Islands, renowned for its robust financial services sector, is a global hub for various facets of finance, from banking and accounting to investment funds and wealth management. The jurisdiction is home to a diverse array of financial services companies that cater to both domestic and international clientele. In this list, we categorize key players in the Cayman Islands’ financial landscape, including accounting firms, banks, investment funds, wealth management companies, captive insurance providers, reinsurance entities, and structured finance organizations. Additionally, we highlight some of the prominent associations that play pivotal roles in representing and shaping the financial services industry.

Please note this is not an exhaustive list by any measure and only serves to provide a snapshot into this industry.

Accounting Firms

  • Deloitte
  • PwC (PricewaterhouseCoopers)
  • KPMG
  • EY (Ernst & Young)
  • BDO International
  • Grant Thornton
  • Baker Tilly
  • Crowe

Cayman Retail Banks

  • Cayman National Bank
  • Butterfield Bank (Cayman) Limited
  • RBC Royal Bank (Cayman) Limited
  • Proven Bank
  • Scotiabank (Cayman Islands) Limited
  • CIBC FirstCaribbean International Bank (Cayman) Limited

Private Banking & Wealth Management

  • RBC Dominion Securities
  • Proven Wealth
  • BNY Mellon Wealth Management
  • NCB Cayman
  • EFG
  • FundBank

Fund Administration

  • Maples Group
  • Harmonic Fund Services
  • Citco Fund Services
  • MUFG
  • Suntera Global
  • Ocorian

Captive Insurance

  • Artex
  • Aon
  • Strategic Risk Solutions
  • Kensington Management
  • Global Captive Management


  • Greenlight Re
  • North End Re
  • Aureum Re
  • RBC Insurance

Restructuring & Insolvency

  • R&H Restructuring
  • Alvarez & Marsal
  • Kroll
  • FTI Consulting
  • KRyS Global
  • EY

Fund Governance

  • Waystone
  • Maples Group
  • Walkers Global
  • IMS
  • Paradigm Governance
  • Calderwood

Other pillars of the industry include Family Offices, Crypto & Blockchain, and Fintech entities.

Associations of Cayman Financial Services Companies

The associations below play a pivotal role in advancing the interests, standards, and regulatory frameworks of the financial services sector in the Cayman Islands. They provide a forum for dialogue, knowledge-sharing, and advocacy, enhancing the jurisdiction’s reputation for excellence and innovation.

Cayman Finance: This is an industry association that represents the financial services industry in the Cayman Islands. They work to promote the jurisdiction and advocate for policies that support the sector’s growth.

Cayman Islands Institute of Public Accountants An organization

Cayman Islands Bankers’ Association: An organization representing the interests of banks operating in the Cayman Islands. They often collaborate with regulators and the government on financial industry matters.

Cayman Islands Insurance Association (CIIA): This association represents the interests of the insurance and reinsurance sector in the Cayman Islands.

Cayman Islands Directors Association (CIDA): While not exclusively focused on financial services, this association includes professionals who serve as directors for various financial companies, including funds and insurance companies.

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