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At 31 March 2017
Country
Total
Subsidiaries
Branches
United Kingdom
9
2
7
Ireland
1
1
0
Spain
1
0
1
South Africa
3
2
1
Switzerland
1
1
0
Cayman Islands
1
1
0
USA
1
0
1
Sub total
17
7
10
Isle of Man
1
18
APPENDIX D
Isle of Man Financial Services Authority Annual Report 2016/17 • 44
ULT IMATE COUNTRY OF OR IGIN OF BANKING AND
BUI LDING SOCI ETY GROUPS* OPERAT ING IN THE
I SLE OF MAN
The ultimate country of origin is that used for definitions of reporting information to the Bank
of International Settlements and relates to the country of incorporation of the ultimate parent /
controlling party.
* excluding Kaupthing Singer & Friedlander (Isle of Man) Limited, in liquidation
SECTOR ANALYS I S OF DEPOS I TS*
INCLUDING INTER- I SLE OF MAN
BANKS AS AT 31 MARCH 2017
Corporate / trust /
fiduciary deposits
28%
Retail deposits
45%
Group deposits
21%
Other bank deposits 5%
Other deposits
1%
*These figures represent desposits with
Isle of Man offices of licensed banks only.