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Financial Services Unit

Offshore Banks

LICENSED OFFSHORE BANKS:

  1. Arton Bank Corporation
  2. Activa Bank Corporation
  3. Barnett Capital Bank
  4. Cathedral Investment Bank (CIB) Americas Bank Inc
  5. Commonwealth Bank
  6. Compass Bank Corporation
  7. Fort Bank Inc
  8. IBank Corporation
  9. Interoceanic Bank of the Caribbean Inc
  10. NESO Bank Inc.
  11. Paxum Bank Limited
  12. Standard Commerce Bank Ltd.
  13. Zuma Bank Corporation

OFFSHORE BANK LICENCES UNDER LIQUIDATION/RECEIVERSHIP:

  1. Banco Transatlantico ( Formerly Griffon Bank Ltd)

 

REVOKED OFFSHORE BANK LICENCES:

  1. Asa Bank & Trust Pursuant to S.R.O. 13 of 2016
  2. FGC Bank & Trust Pursuant to S.R.O. 12 of 2016
  3. Brilla Bank & Trust Corporation Pursuant to S.R.O. 9 of 2017
  4. Banco Transatlantico ( Formerly Griffon Bank Ltd) Pursuant to S.R.O. 10 of 2017
  5. Bank of Hallmark Inc. Pursuant to S.R.O. 11 of 2017