Any Offshore Bank which is not listed on the FSU’s website is not a licensed and authorized financial institution in Dominica.
LICENSED OFFSHORE BANKS:
iBank Corporation - Non Compliant
EQIBANK Limited formerly Interoceanic Bank of the Caribbean Inc
Prudential Bank Corporation
Standard Commerce Bank Ltd.
Growmore International Bank & Trust Inc.
AXIA Capital Bank Ltd.
Guardian International Bank & Trust Corporation
Entities Under Enhanced Regulatory Supervision
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