BARBADOS
Since independence, Barbados has transformed itself from a low-income
economy dependent upon sugar production into an upper-middle-income
economy based on tourism. Barbados is now one of the most prosperous
countries in the western hemisphere. Tourism drives the economy, but
offshore banking and financial services have become an increasingly
important source of foreign exchange and economic growth. Financial
Intelligence Unit
E-mail: amla@sunbeach.net
Internet:http://www.barbadosfiu.gov.bb/
Phone: (246) 436-4734/35
Banks
Amphora Bank & Trust Corporation
Provides private banking and trust services to a select group of clients.
First Caribbean International Bank
FirstCaribbean is a major Caribbean bank offering a full range of
market-leading financial services in Corporate Banking, Retail Banking,
Wealth Management, Credit Cards, Treasury and Capital Markets.
Bayshore Bank
& Trust (Barbados)
Bayshore Bank & Trust (Barbados) Corporation is a Barbados chartered
bank which provides comprehensive wealth management, fiduciary and
trustee services.
CIBC Trust Company (Barbados)
IBC's presence in Barbados dates back to 1920. CIBC West Indies Offshore
Banking Corporation was incorporated on 1 August, 1996 and is a subsidiary
of Canadian Imperial Bank of Commerce and was established to allow
international clients to access the offshore financial services provided
from Barbados.
Dancap Bank (Barbados)
Inc.
A privately owned Bank whose parent company is incorporated in Ontario,
Canada.Specializes in asset management in alternative investments,
equities, fixed income, currencies, commodities and structured products.
DGM Bank & Trust
Inc
provides offshore investment and banking services as well as Trust
and Corporate services.
Royal
Bank of Canada
A full service international private bank offering a variety of services
tailored for high net worth, sophisticated investors and corporate
institutional clients.
Scotiabank
A full service international bank offering a variety of services.