Private Banking & Wealth Management GLOBAL PERSPECTIVE, LOCAL FOUNDATIONS
NCB Financial Group (NCBFG) and its subsidiaries serve markets in 21 countries across the Caribbean with US$12.8 billion in assets on its balance sheet.
NCB’s parent company is one of the largest financial groups in the Caribbean region operating across commercial banking, wealth asset management and investment banking, private equity investment, major project finance, life insurance, pension fund management and general insurance.
NCB Cayman is an A-rated bank (rated by CariCRIS) with a certified “Stable” outlook.
NCB Cayman is a premier financial institution offering excellence in offshore private banking and wealth management services to a range of international clients and professional advisors.
Who we are
Established in 1992 with a banking and investment management license from the Cayman Islands Monetary Authority (CIMA), the NCB brand has been operating in the Cayman Islands for almost 30 years and is committed to the jurisdiction, our employees and clients.
The Cayman Islands A GLOBAL FINANCE HUB Cayman is one of only four countries outside the G20 to be in the top 25 financial centers in the World 600+ banks and trust companies Over 40 of the world’s top 50 banks are in Cayman 10,500 Cayman Islands investment funds 110,000 Cayman registered companies 643 members in the Cayman Islands Legal Practitioners Association 145 trust licensees 121 captive insurance companies 800+ captive insurance vehicles US $64billion in insurance assets US $1.4 trillion in Cayman Islands banks Cayman’s international business model facilitates global transactions Regulated landscape managed by Cayman Islands Monetary Authority (CIMA)
Confidentiality and privacy are respected
Structuring options - world-leading legislation geared to international wealth management
What Cayman offers the wealthy
Favourable security, stable economic and political climate (Cayman is a British Overseas Territory)
Robust judiciary and reliable, efficient legal system based on English law - specialist, experienced judiciary and specialist financial services court, appeal court and ultimate appeal to Privy Council in London
Michael Lee Chin Executive Chairman
Evolving and innovative solutions – Foundation Companies development, Fire Wall legislation and growing DeFi, crypto and technology sector.
Cayman is the market-leading international center and global jurisdiction of choice for ultra-high-net-worth families.
A long history - globally-recognised private wealth planning and structuring tools that deal with asset protection, generational transfer, estate planning and Servicemoreproviders – the strength of professional advisor community – globally recognized leaders
Our offering Custody accounts in major currencies Foreign exchange trading USD International drafts Asset-based lending Cash Backed Credit cards Drafts – local KYD and USD International wire transfers Term deposits USD Savings accounts in major currencies, term deposits in USD Online banking Select mortgages for property in Cayman* Family office support – including access to local trust companies, attorneys and corporate service providers* FULL PRIVATESERVICEBANK ING
Tuula Jalasjaa, Director
CFA INT’L MBA Managing
*Some services are offered through other NCB Financial Group companies.
OUR ADVANTAGES Local autonomy and decision making makes us nimble, yet we have the breadth and backing of a A full range of private banking and investment Streamlined account opening process with the of minimizing time and effort Reporting capabilities customized to meet client needs Strong commitment to the Cayman Islands - a committed organization
Wealth Advisor
Maria Beyna Regional
Cheyenna
OUR CLIENTS Ultra-high net worth and high net worth private clients and globally mobile entrepreneurs International holding corporations from multiple jurisdictions Trusts and AlternativeOffshoreProfessionalfoundationsintermediariestradingcompaniesInvestmentStructures such as SPC’s, SPV’s, P/E, mutual and hedge funds Insolvency practitioners and liquidators CLIENT ONBOARDING NCB works efficiently through a group of trusted professional referral sources Documentation can be provided through our referral sources to avoid discomfort for our clients in the paperwork gathering process Express set-up with dedicated relationship manager
Calderon, MBA Senior Relationship Manager We work with a wide range of clients including individuals, families, corporations and other entities, they include:
Project and trade financing, merchant banking, corporate and commercial lending, M&A services, and Equity and Debt capital markets capabilities NCB Cayman can leverage the strengths and expertise of NCBFG and Portland Holdings to assist with corporate clients’ financing, lending and M&A activities. Coverage in Cayman and the wider Northern Caribbean
OTHER CAPABILITIES
Alessandro Sax, CFA Portfolio Manager
Contact +1 345 949 8002 ncbcaymaninfo@jncb.com NCB Cayman Limited and NCB Capital Markets Cayman Limited, The Pavilion Cricket Square, P.O. Box 31120, George Town, Grand KY1-1205Cayman,