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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: 

Assets and Liabilities - Category A Retail Banks 20017 - 2018 Q2Download

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

Assets and Liabilities Category A Non-Retail Banks 2007 - 2018 Q2Download

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

Assets & Liabilities Retail and Non-Retail Banks 2007 - 2018 Q2Download

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

DBA Guidance Notes 2018ViewGuidance Notes, to be read in conjunction with form on REEFS Portal.