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Financial Services Unit

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

Asprofin Bank Corporation

Barnett Capital Bank

Wall St Bank formerly Monaco Bank Corporation

Cathedral Investment Bank (CIB) Americas Bank Inc

Commonwealth Bank

Compass Bank & Trust Corporation

Digi Bank Corporation formerly Arton Bank Corporation

Ferz Global Bank

iBank Corporation

Migom Bank Ltd.

EQIBANK Limited formerly Interoceanic Bank of the Caribbean Inc

Paxum Bank Limited

Standard Commerce Bank Ltd.

Zuma Bank Corporation

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