Any Offshore Bank which is not listed on the FSU’s website is not a licensed and authorized financial institution in Dominica.
Offshore Banks
LICENSED OFFSHORE BANKS:
Activa Bank & Trust Corporation
Wall St Bank formerly Monaco Bank Corporation
Cathedral Investment Bank (CIB) Americas Bank Inc
Compass Bank & Trust Corporation
Digi Bank Corporation formerly Arton Bank Corporation
EQIBANK Limited formerly Interoceanic Bank of the Caribbean Inc
Standard Commerce Bank Ltd.
NESO Bank Inc
Growmore International Bank & Trust Inc.
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