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Cayman National Bank - Worst Customer Service / voted worst bank of the year by customers

1 Panama Review updated:

Cayman national bank has recently been voted as the worst bank to deal with in the world.

Bad customer servvice - cayman national bank cayman islands
Posted: 2008-04-29 by troy mathers [send email]
Cayman islands - bad customer service - bad foreign exchange ripp off

Complaint rating:
Cayman national bank is a ripp off. Do not exchange your foreign currency or open any accounts with this bank. It has recently been voted the islands worst bank

Search results: 5 matching "cayman national"
Cayman national : homepage - worst bank offshore (complaint)
Posted: 2008-04-29 by dr. Leo brown [send email]
Worst bank cayman islands-cayman national : homepage
Cayman national bank is the worst offshore bank in cayman islands - cayman national : bank was recently voted the worst offshore bank in the cayman islands.

Warning: the government of the cayman islands have a financial supervision commission (fsc) which is responsible for licensing...



Cayman national bank - worst bank in cayman islands (complaint)
Posted: 2008-04-29 by ebanks [send email]
Bad service - cayman national bank service is the most unreliable
Known as one of the worst offshore banks in the island - cayman national bank is the worst offshore bank in cayman islands - cayman national : bank was recently voted the worst offshore bank in the cayman islands.

Warning: the government of the cayman islands have a financial...



Cayman antional bank voted worst bank in cayman islands (complaint)
Posted: 2008-04-29 by samantha ebanks [send email]
Cayman national is worst bank in cayman islands
Cayman national bank is the worst offshore bank in cayman islands - cayman national : bank was recently voted the worst offshore bank in the cayman islands.

Warning: the government of the cayman islands have a financial supervision commission (fsc) which is responsible for licensing...



Worst bank offshore warnign (complaint)
Posted: 2008-04-29 by berkers [send email]
Warning cayman national banking service
Bad service - voted worst bank on islands

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Comments

  • Tr
      1st of May, 2008
    0 Votes

    yes this is the bad service and your deposit is at risk..they are no longer customer service oriented.

    CAYMAN NATIONAL BANK - WORST CUSTOMER SERVICE
    Posted: 2008-04-30 by Johnny [send email]
    VOTED WORST BANK OF THE YEAR BY CUSTOMERS

    Complaint Rating:
    CAYMAN NATIONAL BANK HAS RECENTLY BEEN VOTED AS THE WORST BANK TO DEAL WITH IN THE WORLD.

    BAD CUSTOMER SERVVICE - CAYMAN NATIONAL BANK CAYMAN ISLANDS
    Posted: 2008-04-29 by Troy Mathers [send email]
    CAYMAN ISLANDS - BAD CUSTOMER SERVICE - BAD FOREIGN EXCHANGE RIPP OFF

    Complaint Rating:
    CAYMAN NATIONAL BANK IS A RIPP OFF. DO NOT EXCHANGE YOUR FOREIGN CURRENCY OR OPEN ANY ACCOUNTS WITH THIS BANK. IT HAS RECENTLY BEEN VOTED THE ISLANDS WORST BANK

    Search results: 5 matching "cayman national"
    Cayman National :: Homepage -WORST BANK OFFSHORE (complaint)
    Posted: 2008-04-29 by Dr. Leo Brown [send email]
    WORST BANK CAYMAN ISLANDS-Cayman National :: Homepage
    CAYMAN NATIONAL BANK IS THE WORST OFFSHORE BANK IN CAYMAN ISLANDS - Cayman National :: Bank was recently voted the worst offshore bank in the Cayman Islands.

    WARNING: The Government of the Cayman Islands have a Financial Supervision Commission (FSC) which is responsible for licensing...



    CAYMAN NATIONAL BANK - WORST BANK IN CAYMAN ISLANDS (complaint)
    Posted: 2008-04-29 by ebanks [send email]
    BAD SERVICE - CAYMAN NATIONAL BANK SERVICE IS THE MOST UNRELIABLE
    KNOWN AS ONE OF THE WORST OFFSHORE BANKS IN THE ISLAND - CAYMAN NATIONAL BANK IS THE WORST OFFSHORE BANK IN CAYMAN ISLANDS - Cayman National :: Bank was recently voted the worst offshore bank in the Cayman Islands.

    WARNING: The Government of the Cayman Islands have a Financial...



    CAYMAN ANTIONAL BANK VOTED WORST BANK IN CAYMAN ISLANDS (complaint)
    Posted: 2008-04-29 by Samantha Ebanks [send email]
    CAYMAN NATIONAL IS WORST BANK IN CAYMAN ISLANDS
    CAYMAN NATIONAL BANK IS THE WORST OFFSHORE BANK IN CAYMAN ISLANDS - Cayman National :: Bank was recently voted the worst offshore bank in the Cayman Islands.

    WARNING: The Government of the Cayman Islands have a Financial Supervision Commission (FSC) which is responsible for licensing...



    WORST BANK OFFSHORE WARNIGN (complaint)
    Posted: 2008-04-29 by Berkers [send email]
    WARNING CAYMAN NATIONAL BANKING SERVICE
    BAD SERVICE - VOTED WORST BANK ON ISLANDS

  • Sh
      15th of Jun, 2008
    0 Votes

    There is no such thing as FSC in Cayman Islands, it is the Cayman Islands Monetary Authority that regulates all banks in the Cayman Islands. Cayman National Bank is the only bank in the Cayman Islands with banks on ALL 3 Islands. They have assets of over $1 billion. How can they just shut the doors and keep everyone's money?

    Sounds like YOU had a bad experience, that's all. You can't just walk into ANY Cayman bank and open an account and drop millions of cash into it! Wake up. This isn't the movies. There are regulated procedures MOSTLY to prevent money laundering. If you have nothing to hide, why were you so offended when they asked you to provide additional documents?

    I can't find any IMF information concerning Cayman National Bank. Can you provide the link for everyone to see please? I doubt it exists. The CIMA has said nothing about this bank but great things. If you are a seasoned offshore depositor, you will know that YES EVEN THE SWISS banks require the proper documents to open accounts and have eliminated those infamous numbered accounts because of regulation to prevent money laundering. Service fees are higher offshore, but most are willing to pay these for the private service they receive from these banks. I doubt you were charged near $4000 in service fees!! That would be criminal.

    Please provide FACTS to support your claim or this compliant just seems unvalidated.

  • Fi
      22nd of Mar, 2009
    0 Votes

    CNB IS THE MOST SECURE AND FRIENDLY SERVICE BANK IN CAYMAN, IVED BEEN WITH THEM FOR ALMOST 9 YRS. IM A FILIPINO WHO WORKS IN CAYMAN.

    GOD BLESS CNB CAYMAN NATIONAL BANK!!!

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