Institutional Banking

Banking Representation

BANCO COLPATRIA CAYMAN 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

BanCO colpatRIA 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

Our Clients

  • AMERICAN EXPRESS CENTURION BANK
  • ARAB BANKING CORPORATION (B.S.C)
  • ATLANTIC SECURITY BANK
  • BANCO ABC BRASIL S.A
  • BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
  • BANCO BPI CAYMAN, LTD.
  • BANCO BPI, S.A.
  • BANCO BTG PACTUAL S.A.
  • BANCO DAYCOVAL S/A
  • BANCO DE LA NACION ARGENTINA
  • BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
  • BANCO FIBRA S.A
  • BANCO GENERAL (OVERSEAS), INC.
  • BANCO INDUSVAL S.A
  • BANCO MERCANTIL DO BRASIL S.A.
  • BANCO MODAL S.A.
  • BANCO SAFRA (CAYMAN ISLANDS) LIMITED
  • BANCO SAFRA S.A
  • BANCO SOFISA S.A.
  • BANCOLOMBIA CAYMAN
  • BANK OF AMERICA, NATIONAL ASSOCIATION
  • BRANCH BANKING AND TRUST COMPANY
  • CAPITAL ONE, NATIONAL ASSOCIATION
  • CHINA CONSTRUCTION BANK (BRASIL) BANCO MÚLTIPLO S/A.
  • CITIZENS BANK OF PENNSYLVANIA
  • CITIZENS BANK, NATIONAL ASSOCIATION
  • COMMONWEALTH BANK OF AUSTRALIA
  • INDUSTRIAL AND COMERCIAL BANK OF CHINA (ASIA) LIMITED
  • ITAU BANK & TRUST CAYMAN LTD.
  • ITAU BANK, LTD.
  • ITAU UNIBANCO HOLDING S.A.
  • ITAU UNIBANCO S.A.
  • KASIKORNBANK PUBLIC COMPANY LIMITED
  • 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
  • NATIXIS
  • 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
  • THANACHART BANK PUBLIC COMPANY LIMITED
  • THE FIFTH THIRD BANK
  • THE NORTHERN TRUST COMPANY
  • TMB BANK PUBLIC COMPANY LIMITED
  • WESTPAC BANKING CORPORATION
  • WING LUNG BANK, LIMITED