Trusts Statistics and List of Regulated Entities

This page covers:

• Overview 
• Statistics 
• List of Entities 

Overview

As of 30 June 2010 the Fiduciary Services Division had supervisory responsibility for 149 active trust licences.  These licences were comprised as follows: 50 Trust Licences, 78 Restricted Trust Licences and 21 Nominee Trust Licences, which compared to 157 active licences as at 31 December 2009. 

Additionally, as at 30 June 2010 there were 14 Registered Controlled Subsidiaries and 37 Registered Private Trust Companies with the Fiduciary Services Division.

Statistics

Number of Licences/Registrations under the Fiduciary Services Division 

List of Entities

List of Trust Companies licensed with the Cayman Islands Monetary Authority (updated quarterly) 

List of Nominee Companies licensed with the Cayman Islands Monetary Authority (updated quarterly) 

List of Controlled Subsidiaries registered with the Cayman Islands Monetary Authority (updated quarterly) 

List of Private Trust Companies registered with the Cayman Islands (updated quarterly)