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

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 dbaforms@cimoney.com.ky.

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.