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OFFSHORE BANKING - BANK ACCOUNTS WARNING OFFSHORE CAYMAN NATIONAL BANK / REVIEWS OF WORST OFFSHORE BANKS IN CAYMAN ISLANDS

1 United Arab Emirates Review updated:

The bank was voted 9 to 1 to close its doors due to the bad service and complaints the banking world has received. Recently the IMF recommended that they close it's doors, however could not guarantee that customers would be able to withdraw their funds from the bank

if you are a Cayman National Bank customer, you mayt want to slowly consider your withdrawal and tranfer of your accounts. Any clue that you will not be a future customer will result in your bank account being frozen due to lack of reasoning as per their corporate policy.

The bank has known to do this from time to time and customers should be cautious when dealing with this bank

Offshore Guru

Search results: 3 matching "OFFSHORE BANKING"
OFFSHORE BANKING - WARNING (complaint)
Posted: 2008-05-08 by GARRY bUCANAN [send email]
DEPOSITS IN CAYMAN NATIONAL BANK AT RISK - OFFSHORE BANKING
Wanna lose money in false service charges, then do your banking at Cayman National Bank in grand Cayman Islands.

This is the worst reviewed offsahore bank in Cayman Islands. the people are very bad service oriented and anyone who has a deposit account with Cayman National bank...



OFFSHORE BANKING - WORST OFFSHORE BANK REVIEWS (complaint)
Posted: 2008-05-08 by Ansakartson [send email]
OFFSHORE BANKING - REVIEWS OF WORST OFFSHORE BANKS
The donkeys at Cayman National are really pompous ###s who are very lazy. the supervisor takes half hour to get us service.

These are bad service we are to receive when banking offshore in grand cayman islands. Stay away 100 miles from this cayman antional bank service. not...



CAYMAN ISLANDS WARING - OFFSHORE BANKING (complaint)
Posted: 2008-05-08 by ryan [send email]
CAYMAN NATIONAL WARNING TO OFFSHORE INVESTMENTS CAYMAN ISLANDS WORST BANKING
Do not deposit your money in Cayman National Bank. If you want your money to be safe, then go somewhere else. Any other island bank, but stay away from Cayman National Bank. This bank will eat up your funds with service charges and numerous excuses.

When you file a complaint, ...


Search results: 3 matching "OFFSHORE BANKING"
OFFSHORE BANKING - WARNING (complaint)
Posted: 2008-05-08 by GARRY bUCANAN [send email]
DEPOSITS IN CAYMAN NATIONAL BANK AT RISK - OFFSHORE BANKING
Wanna lose money in false service charges, then do your banking at Cayman National Bank in grand Cayman Islands.

This is the worst reviewed offsahore bank in Cayman Islands. the people are very bad service oriented and anyone who has a deposit account with Cayman National bank...



OFFSHORE BANKING - WORST OFFSHORE BANK REVIEWS (complaint)
Posted: 2008-05-08 by Ansakartson [send email]
OFFSHORE BANKING - REVIEWS OF WORST OFFSHORE BANKS
The donkeys at Cayman National are really pompous ###s who are very lazy. the supervisor takes half hour to get us service.

These are bad service we are to receive when banking offshore in grand cayman islands. Stay away 100 miles from this cayman antional bank service. not...



CAYMAN ISLANDS WARING - OFFSHORE BANKING (complaint)
Posted: 2008-05-08 by ryan [send email]
CAYMAN NATIONAL WARNING TO OFFSHORE INVESTMENTS CAYMAN ISLANDS WORST BANKING
Do not deposit your money in Cayman National Bank. If you want your money to be safe, then go somewhere else. Any other island bank, but stay away from Cayman National Bank. This bank will eat up your funds with service charges and numerous excuses.

When you file a complaint, ...

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