Private Offshore Banking

www.bahamas-offshoreaccounts.com - Bahamas Offshore Accounts offers tax-free services that include online banking, off shore banking, offshore company formations, offshore brokerage accounts, offshore investment, asset protection and all offshore services. These services allow customers to access their accounts online 24-hours with guaranteed confidentiality.

www.centralbankbahamas.com - The Central Bank of Bahamas was established on June 1, 1974.  The bank’s main function is to regulate the supply of money and credits that are crucial factors to monetary stability.  The bank has the power to influence the movement of the supply of money and credit through reserve requirements, discount policy, selective credit controls, and open market operations. Among these, discount policy and moral suasion are proven effective in managing the smooth flow of banking system.

www.bahamas.barclays.co.uk - Barclays is a top financial institution with more than 300 years of expertise in the business. The bank has been operating in the Bahamas for over 50 years catering to both personal and corporate clients. The services offered include savings and deposit accounts, card services, international payment services and many others.

www.bankofamerica.com - Bank of America is a US bank that provides an extensive range of products and services such as online services, checking and savings accounts, CDs, credit cards, check cards, gift cards, mortgages, refinance, home equity, auto loans, investment and wealth management, premier banking and investments, IRAs, mutual funds, trust services and others.

www.bnpparibas.com/en/nossites/locations.asp - BNP was established in 1848 and underwent a series of mergings with different major banks. The bank now specializes in corporate and investment banking (coverage and territories, advisory and capital markets, financial businesses), retail banking (retail banking in France, international retail banking and financial services), asset management & services (wealth and asset management, securities services and insurance) and BNP Paribas Capital.

www.chase.com - JPMorgan Chase is the result of a merger between JPMorgan Chase & Co. and Bank One Corporation in July 1, 2004. As a result, services expanded to include credit cards, educational loans, insurance, investments, mortgage and home finance, online services, retirement planning, business planning, cash management, credit and loans, payments and payroll and other financial services.

www.chemicalbankmi.com - The Chemical Bank provides a wide range of quality services in the fields of personal banking, corporate banking, and trust and investment management. Specifically, the products and services offered are personal checking accounts, savings accounts, certificates of deposit, individual retirement accounts, loans and credit cards, electronic banking, telephone and secure Internet banking, direct deposit and others.

www.citco.com - The Citco Group Limited is an organization of financial institutions that include international banks, trust and fund companies. Many companies benefit from the services offered by CITCO which include corporate and trust, fund services, mutual fund services, brokerage Services, international pensions and banking services.

www.citibank.com - Citibank is one of the top international banks with offices located in major cities worldwide. The bank offers a variety of financial services that include savings and checking account, time deposits, credit cards, foreign exchange, cash advances, inter-branch transactions and many others.

www.firstatlanticcommerce.com - First Atlantic Commerce aims to provide e-commerce solutions to banks and businesses by assisting them in processing online transactions. They aim to assist businesses in marketing their products or services online with the provision of a secure payment system. Banks can be assisted with issuance and acquiring credit card transactions. Among the services provided are offshore payment solutions and aggregator solutions. They can assist the company from analysis, strategy formulation, implementation and design.  

www.leu.com - Bank Leu is synonymous to quality and secure and personalized banking what with over 250 years of banking experience. The bank offers more solutions than products which include financial advice for private banking clients, personalized solutions for individual needs, investment strategies in wealth management, mortgage advice and others.

www.lloydstsb.com - Lloyds Bank operations can be traced back in 1765 as a private banking institution in England . The bank underwent a series of merging activities with other banks. The services expanded widely which now include internet banking, current and savings account, credit cards, loans, mortgages, insurance, pension investment and many others.

www.meespiersonci.com - MeesPierson Reads, a financial company based in Guernsey , offers a full range of wealth management portfolios in the fields of trust and corporate services, taxation, investment management and private banking. Specifically the products offered are call and term deposit accounts, foreign exchange, securities trading and global custody, e-banking, private trust arrangements and others.

www.montaquesecurities.com - Montaque Securities International ("MSI") was established in 1993 as a financial service provider and advisor in the Bahamas . The company caters to individual and institutional clients of local and international markets. Services are assured to be confidential and of high quality. These services include investment and asset management, international estate planning, mutual and pension funds administration, asset protection trusts, corporate formation and management, corporate and entrepreneurial finance, offshore credit card and offshore securities trading.

www.morimor.com - MMG Bank Corporation started as a small law firm back in 1923.  The company now has branches in 15 countries providing services such as banking and securities, business and corporate law, environmental estate planning, insurance and reinsurance, merger and acquisitions, project finance, asset management and protection, estate planning, company administration and management, deposits, money market, fixed term custody and many others.

www.privatetrustco.com - The Private Trust Corporation Limited (PTC) is a licensed financial company in the Bahamas that functions as a trust company, securities broker-dealer and mutual fund administrator. This company offers personalized, superb, full-range services to clients domestic and international. Among the services offered are mutual funds, fiduciary services, corporate finance, banking and others.

www.rbcprivatebanking.com - The Royal Bank of Canada Trust Company ( Bahamas ) Limited provides a full range of personalized international private banking services in French, Spanish and English. The services offered to its clients include general banking, wealth management, trust services, custody facilities, fund administration, investment management, and many others.

www.royalbankscot.co.uk - The Royal Bank of Scotland has a diverse range of banking services that include current accounts, credit cards, mortgages, loans, savings and investments, share dealing services, insurance and protection, travel and international payments, telephone banking, banking online, business current accounts, business loans, cards and card services, insurance services, e-banking, risk management and others.

www.scotiabank.com - The Scotia Bank offers a wide range of products and services in the Bahamas . These include personal banking, 24-hour banking through Automated Banking Machines, Internet banking, checking and savings accounts and other currency accounts, term deposits, mutual funds, lending, credit cards, consumer loans, line of credit, residential mortgages, foreign exchange, cash advances, loans, cash management, private banking and others.

www.lbcdirect.laurentianbank.ca - Laurentian Bank is a Canadian bank founded in 1846. The bank offers competitive products with matching personalized service to its customers. The products offered include a wide range of savings accounts, investment, financing, automatic banking machines, credit card, client card, safety deposit boxes, travelers checks, foreign exchange services, money orders and others.