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Cayman Islands Monetary Authority
PO Box 10052, 80 Shedden Road
Elizabethan Square,
Grand Cayman KY1 - 1001

Call Us On

+1 (345) 949-7089

Business Hours

Mon - Fri: 8.30 AM - 5.00 PM
Domestic Banking Survey

The submission takes the form of a spreadsheet available in Microsoft Excel (DBA Survey Form.xls)  and should be returned within one month of the reporting date, as per the annual Current Reporting Schedule, through email at

The information collected from DBA Surveys is aggregated and reported in three reports  below: 


Aggregated reports for the Category 'A' Non-Retail Banks are provided below:


A report for the Category 'A' Retail and Non-Retail Banks is provided below:


When completing this form, please read the guidance notes (DBA NOTES) and use the revised version of the DBA Survey Form provided below.

DBA Survey Form -Excel spreadsheet containing Domestic Banking Activity (DBA) survey form.

DBA Guidance Notes 2012 rev.-Guidance Notes, to be read in conjunction with the survey form.