Offshore Banks
LICENSED OFFSHORE BANKS:
- Arton Bank Corporation
- Activa Bank Corporation
- Bandenia Bank & Trust Inc
- Bank of Denia Ltd.
- Barnett Capital Bank
- Cathedral Investment Bank (CIB) Americas Bank Inc
- Commonwealth Bank
- Compass Bank Corporation
- Fort Bank Inc
- IBank Corporation
- Interoceanic Bank of the Caribbean Inc
- NESO Bank Inc.
- Paxum Bank Limited
- Standard Commerce Bank Ltd.
- Zuma Bank Corporation
OFFSHORE BANK LICENCES UNDER LIQUIDATION/RECEIVERSHIP:
- Banco Transatlantico ( Formerly Griffon Bank Ltd)
OFFSHORE BANK LICENCES PENDING REVOCATION:
- Bank of Hallmark Inc.
- Brilla Bank & Trust Corporation
REVOKED OFFSHORE BANK LICENCES:
- Asa Bank & Trust
- FGC Bank & Trust