GOCD header

Financial Services Unit

Offshore Banks

LICENSED OFFSHORE BANKS:

Digi Bank Corporation formerly Arton Bank Corporation

Activa Bank & Trust Corporation

Asprofin Bank Corporation

Barnett Capital Bank

Cathedral Investment Bank (CIB) Americas Bank Inc

Commonwealth Bank

Compass Bank & Trust Corporation

BNB Global Commercial Bank Limited formerly Monaco Bank Corporation

Ferz Global Bank Inc

IBank Corporation

EQIBANK Limited formerly Interoceanic Bank of the Caribbean Inc

Paxum Bank Limited

Standard Commerce Bank Ltd.

Zuma Bank Corporation

 

REVOKED OFFSHORE BANK LICENCES:

Asa Bank & Trust Pursuant to S.R.O. 13 of 2016

FGC Bank & Trust Pursuant to S.R.O. 12 of 2016

Brilla Bank & Trust Corporation Pursuant to S.R.O. 9 of 2017

Banco Transatlantico ( Formerly Griffon Bank Ltd) Pursuant to S.R.O. 10 of 2017

Bank of Hallmark Inc. Pursuant to S.R.O. 11 of 2017

BBP Bandenia Private Bank Inc. Pursuant to S.R.O.  of 2018

Bank of Denia Ltd. Pursuant to S.R.O.  of 2018

Fort Bank Inc Pursuant to S.R.O.  of 2018