Bahamas-offshore-trust
bahamas-offshore-trust

belize offshore trust pic


Bahamas Offshore Trust


The primary function of a trust company is to act as trustee, fiduciary or agent for individuals or firms in a variety of capacities, such as administering trust funds(including their investments) executing wills, acting as custodian for property held in trust, etc. Many trust companies also perform some banking functions, such as, accepting deposits and making loans.

A nominee trust company is a company which holds securities and other assets in its name on behalf of clients of its parent bank or trust company.

Some trust companies are licensed to engage in both trust and banking activities. On the banking side, the proportion of Bahamian dollar business of these companies has been traditionally small, as the majority of their transactions are in foreign currency.

bahamas-offshore-trustBahamas Financial Services Board

No responsibility is assumed for any inaccuracies contained in these documents.
acrobatBanks and Trust Companies Regulations Act 2000
acrobatBanks and Trust Companies (Application) Regulation 2001
acrobatBanks and Trust Companies (Restriction on Use of Banking Names) Regulations 2001



Bahamas Trust Providers
Arner Bank & Trust (Bahamas) Ltd
Tel: + (242) 327 6594
Fax: + (242) 327 6584

Inteligo Bank
Tel: + (242) 328-6846
Fax: + (242) 328-6847

E-mail:srodriguez@inteligobank.com
BAC Bahamas Bank Ltd
Tel: + (242) 325-4600/1
Fax: + (242) 325-4602

E-mail: HDean@bs.bac.net
Intertrust Bahamas
Tel: + (242) 302 3102
Fax: + (242) 322-4455

E-mail:Paul.Winder@intertrust
group.com
Bank of The Bahamas International
Tel: + (242) 326-2560
Fax: + (242) 325-2762

E-mail:Paul.McWeeney@
bankbahamas.com
Ita├║ Bank & Trust Bahamas Ltd
Tel: + (242) 502-3137
Fax: + (242) 328-2750

E-mail: Natasha.Moree@itau.com
Bank of Nova Scotia Trust Company (Bahamas) Ltd
Tel: + (242) 356-1515
Fax: + (242) 328-6405

E-mail:anthony.allen@scotiabank.com
JPMorgan Trust Company (Bahamas) Limited
Tel: + (242) 326-5519
Fax: + (242) 325-1706

E-mail: michelle.f.munnings-peart@jpmorgan.com
Banco Santander Bahamas International Ltd
Tel: + (242) 502-7901
Fax: + (242) 326-8848

E-mail:josegonzalezdecastejon
@bstnas.com
Julius Baer Bank & Trust (Bahamas) Ltd
Tel: + (242) 394-9100
Fax: + (242) 394-9140

E-mail: patrick.feuz@juliusbaer.com
Butterfield Bank (Bahamas) Limited
Tel: + (242) 393-8622
Fax: + (242) 393-3772

E-mail:Julien.Martel@bs.
butterfieldgroup.com
LOM Stockbrokers International Ltd
Tel: + (242) 327-5100
Fax: + (242) 327-5101

E-mail:craig.lines@lom.com
CIBC Financial Group
Tel: + (242) 356-1515
Fax: + (242) 328-6405

E-mail: Marie.Rodland-Allen@cibcfcib.com
Lombard Odier & Cie (Bahamas) Limited
Tel: + (242) 302-2100
Fax: + (242) 302-2115

E-mail:c.coquoz@lombardodier.com
Cititrust (Bahamas) Limited
Tel: + (242) 302-8777
Fax: + (242) 302-8779

E-mail:margaret.a.butler@citigroup.com
Metropolitan Bank (Bahamas) Limited
Tel: + (242) 394-2140
Fax: + (242) 394-2142

E-mail:john@metrobankbahamas.com
Commonwealth Bank Limited
Tel: + (242) 394-7373
Fax: + (242) 394-5807

E-mail:wbsands@combankltd.com
MMG Bank & Trust
Tel: + (242) 326-2400
Fax: + (242) 322-5567

E-mail:laverne.thompson@
mmgbank.com
Corner Bank (Overseas) Limited
Tel: + (242) 394-4977
Fax: + (242) 394-5264

E-mail:infobank@corner.ch
Pasche Bank & Trust Limited
Tel: + (242) 702-2900
Fax: + (242) 327-1514

E-mail: rmullings@pasche.ch
Credit Agricole Suisse (Bahamas) Ltd
Tel: + (242) 502-8100
Fax: + (242) 502-8166

E-mail:Antoine.CANDIOTTI@ca-suisse.bs
Pictet Bank & Trust Ltd
Tel: + (242) 302-2222
Fax: + (242) 323-7986

E-mail:ylourdin@pictet.com
Deltec Bank and Trust Limited
Tel: + (242) 302-4100
Fax: + 362-4623

E-mail:teg@deltecbank.com
Private Investment Bank Limited
Tel: + (242) 302-5950
Fax: + (242) 302-5970

E-mail: valerio.zanchi@pib.bs
Edmond de Rothschild (Bahamas) Ltd
Tel: + (242) 702-8000
Fax: + (242) 702-8012

E-mail: j.mauron@edr.com
Royal Bank Financial Group
Tel: + (242) 356-8500
Fax: + (242) 328-7145

E-mail:nathaniel.beneby@rbc.com
EFG Bank & Trust (Bahamas) Ltd
Tel: + (242) 502-5400
Fax: + (242) 502-5428

E-mail:carlos.valle@efgbank.com
Scotiabank (Bahamas) Ltd
Tel: + (242) 356-1400
Fax: + (242) 322-7989

E-mail:sean.albert@scotiabank.com
Equity Trust Bahamas Limited
Tel: + (242) 325-0922
Fax: + (242) 325-0911

E-mail:icassar@equitybahamas.com
Societe Generale Private Banking (Bahamas) Limited
Tel: + (242) 302-5069
Fax: + (242) 326-6709

E-mail:felicia.mott@socgen.com
Fidelity Bank & Trust International Limited
Tel: + (242) 356-7764
Fax: + (242) 326-3000

E-mail:anwer.sunderji@f
idelitybahamas.com
SYZ & CO Bank & Trust Limited
Tel: + (242) 702-1400
Fax: + (242) 702-1410

E-mail: miguel.gonzalez@syzgroup.com
Foyil Asset Management
Tel: + (242) 362-7705
Fax: + (242) 362-7708

E-mail:dfoyil@foyil.com
The Hongkong and Shanghai Banking Corporation Limited
Tel: + (242) 502 2555
Fax: + (242) 502-2566

E-mail:hsbcbahamas@us.hsbc.com
Gonet Bank & Trust Limited
Tel: + (242) 362-5406/8
Fax: + (242) 362-5405

E-mail:phammerer@bankgonet.com
idelitybahamas.com

The Private Trust Corporation Limited
Tel: + (242) 323-8574
Fax: + (242) 326-8388

E-mail:info@privatetrustco.com
Guaranty Trust Bank Limited
Tel: + (242) 362-7200
Fax: + (242) 362-7210

E-mail:rochelle@guarantybahamas.com
The St. James Bank & Trust Company Ltd
Tel: + (242) 322-1111
Fax: + (242) 356-4973

E-mail:DWatson@permal.com
Hang Seng Bank (Bahamas) Limited
Tel: + (242) 502-2580
Fax: + (242) 502-2582

E-mail:cliffcheung@hangseng.com
The Winterbotham Trust Company Limited
Tel: + (242) 356-5454
Fax: + (242) 356-9432

E-mail: ihooper@winterbotham.com
Hottinger Bank & Trust Limited
Tel: + (242) 362-7000
Fax: + (242) 362-7007

E-mail:portia.smith@hottingerbank.bs
UBS (Bahamas) Limited
Tel: + (242) 394-9300
Fax: + (242) 394-9333

E-mail: felecia.boyle-bazard@ubs.com
Full List of Bahamas offshore trust service providers
List of Bahamas Offshore company service providers
List of Bahamas Offshore Banks
 








merchant account