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Financial Services Unit

Offshore Banks

LICENSED OFFSHORE BANKS:

  1. Digi Bank Corporation formerly Arton Bank Corporation
  2. Activa Bank & Trust Corporation
  3. Barnett Capital Bank
  4. Cathedral Investment Bank (CIB) Americas Bank Inc
  5. Commonwealth Bank
  6. Compass Bank & Trust Corporation
  7. BNB Global Commercial Bank Limited formerly Monaco Bank Corporation
  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

 

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
  6. BBP Bandenia Private Bank Inc. Pursuant to S.R.O.  of 2018
  7. Bank of Denia Ltd. Pursuant to S.R.O.  of 2018
  8. Fort Bank Inc Pursuant to S.R.O.  of 2018