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Banking in Bahamas

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Government of The Bahamas website: http://www.bahamas.gov.bs

Banks in The Bahamas:
Bank Leu Limited
Bank Leu combines professionalism, security and discretion with leading-edge technologies, innovative products and a strong focus on performance.
Barclays Bank in the Bahamas
Barclays provides a full range of banking services.
BNPPARIBAS Private Bank & Trust Bahamas Ltd
Offers a variety of financial services to non residents including to international high net worth individuals, delivery service and management of International Business Companies and Trusts, numerical accounts, term deposits, security trades, offshore mutual funds and credit cards (US dollar Visa Cards).
Citco Bank and Trust Company (Bahamas) Ltd
The Citco Group is a financial service collective that offers a unique combination of services to protect, preserve, and enhance the assets of individuals, companies and institutions worldwide.
Corner Bank (Overseas) Limited
The Corner Bank has a globally diversified strategy and takes account of risk diversification.
Credit Suisse (Bahamas) Ltd
Offers full Private Banking, trust and estate planning services. Credit Suisse (Bahamas) Ltd. is a wholly owned subsidiary of Credit Suisse Group thus enjoying access to global markets and to the resources of a world-wide organisation.
Finter Bank & Trust (Bahamas) Ltd
Finter Bank Zürich provides international and domestic clients with all the advantages of Swiss private banking.
Guaranty Trust Bank Limited
A private Bank with a full, unrestricted Banking and trust license and a mutual fund administrators license to conduct business from the Commonwealth of The Bahamas.
Hottinger Bank & Trust Limited
Hottinger is a family-owned group with a broad international presence, combining contemporary financial management techniques with traditional portfolio management values.
Leadenhall Bank and Trust Company
Leadenhall is the oldest privately owned bank and trust company in The Bahamas. A Bahamian financial institution where 80% of the shares are Bahamian owned. Since it was granted a bank license in 1998, the company has doubled in size, offering expanded opportunities for individuals worldwide.
Lombard Odier Darier Hentsch Private Bank & Trust Ltd.
Services for Private Clients and Trust Services
Oceanic Bank and Trust Limited
Oceanic Bank is wholly owned by The Teekay Foundation. Incorporated in 1982, Oceanic Bank currently has an unrestricted bank and trust company license by the Bahamian Minister of Finance.
Pictet Bank & Trust Ltd
Pictet has a wealth of experience covering all aspects of international investment, a skill that requires in-depth knowledge of markets from around the world.
Royal Bank of Cananda
A full service international private bank offering a variety of services tailored for high net worth, sophisticated investors and corporate institutional clients.
SG Hambros Bank & Trust (Bahamas)Limited
SG Hambros is a private bank providing a comprehensive wealth management service.
The Private Trust Corporation Limited
The Private Trust Corporation Limited ("PTC") is a Bahamian licenced bank, trust company andÝ mutual fund administrator.
Thorand Bank & Trust Ltd
Thorand offers a wide range of fiduciary services including the administration of trusts and related services, managed companies, portfolio administration, and securities transactions, in addition to banking services.
UBS (Bahamas) Ltd
With head offices in Zurich and Basel, UBS operates in over 50 countries and from all major international financial centers. Their global physical presence is complemented by offering clients products and services via a variety of different channels – from the traditional retail bank to sophisticated, interactive online tools.
Winterbotham Trust Company Limited
Winterbotham is a bank and trust company and fund administrator offering financial, fiduciary and corporate services to institutions, entrepreneurs and companies.

The more complete of all active banks operating in the Bahamas is below:
1 ANDBANC (BAHAMAS) LTD
Center of Commerce Suite 304
P.O. Box AP 59223 Slot 417
1 Bay Street, Nassau, Bahamas
Tel. (242) 322 4081
2 ANSBACHER (BAHAMAS) LTD.
Ansbacher House, P.O. Box N 7768
Bank Lane, Nassau, Bahamas
Tel. (242) 322 1161
3 BAC BAHAMAS BANK LTD.
Norfolk House, 2nd Floor
Frederick St, P.O. Box SS 6352
Nassau, Bahamas
Tel. (242) 325 4600
4 B.B.M. BANK LTD.
P.O. Box N 7507
2nd Floor Shirley House
50 Shirley Street
Nassau, Bahamas
Tel. (242) 356 6584
5 BAHAMAS DEVELOPMENT BANK
Cable Beach, West Bay Street,
P.O. Box N 3034
Nassau, Bahamas
Tel. (242) 327 5780
6 BANCA DEL GOTTARDO
Goodman’s Bay Corporate Centre
West Bay Street & Seaview Drive
P.O. Box CB 10976
Nassau, Bahamas
Tel. (242) 502 2200
7 FIRST CARIBBEAN INTERNATIONAL BANK
Managing Director’s Office
Shirley Street, 2nd Floor
P.O. Box N-8329
Nassau, Bahamas
Tel. (242) 322 8455
8 BANCA DEL SEMPIONE (OVERSEAS) LTD
3rd Floor George House
P.O. Box N 8159
George Street
Nassau, Bahamas
Tel. (242) 322 8015
9 BANCO ATLANTICO (BAHAMAS) BANK & TRUST LTD.
East Bay Street,
P.O. Box SS-6289
Nassau, Bahamas
Tel. (242) 393 1081
10 BANCO CCF BRAZIL S.A.
Bank Lane,
P.O. Box N 8710
Nassau, Bahamas
Tel. (242) 356 5851
11 BANK LEU LTD, NASSAU BRANCH
4th Floor Bahamas Financial Centre
Charlotte & Shirley Streets
Nassau, Bahamas
Tel. (242) 326 5054
12 BANK OF BUTTERFIELD (BAHAMAS) LTD.
Montague Sterling Centre
3rd Floor
P.O. Box N 3242
East Bay Street
Nassau, Bahamas
Tel. (242) 393 8522
13 BANK OF NOVA SCOTIA—SCOTIABANK (BAHAMAS) LTD.
Managing Director’s Office
Bay Street,
P.O. Box N 7518
Main Branch, Rawson Square
Nassau, Bahamas
Tel. (242) 356 1400
14 BANCBOSTON TRUST CO LTD.
Charlotte & Shirley Streets,
P.O. Box N. 3930
Nassau, Bahamas
Tel. (242) 502 3100
15 BANQUE PRIVEE EDMOND DE ROTHSHIILD LTD.
51 Frederick Street
P.O. Box N. 1136
Nassau, Bahamas
Tel. (242) 328 8121
16 BANQUE SCS ALLIANCE (NASSAU) LTD.
Alliance House
East Bay Street,
P.O. Box N 1724
Nassau, Bahamas
Tel. (242) 394 6161
17 BERKELEY (BAHAMAS) LTD.
Market Street, North
P.O. Box N 3927
Nassau, Bahamas
Tel. (242) 322 7607
18 BSI (OVERSEAS) BAHAMAS LTD.
Building 3
Bayside Executive Park
P.O. Box N 7130
West Bay Street
Nassau, Bahamas
Tel. (242) 702 1200
19 CITCO BANK AND TRUST COMPANY (BAHAMAS) LTD.
One Montague Place
1st Floor
P.O. Box N 4905
East Bay Street
Nassau, Bahamas
Tel. (242) 302 8859
20 CITIBANK N.A. NASSAU—BAHAMAS—CITITRUST (BAHAMAS)
110 Thompson Blvd
Citibank Building
4th Floor
Nassau, Bahamas
Tel. (242) 302 8859
21 COMMONWEALTH BANK
Head Office
The Plaza, Mackey Street
P.O. Box SS 6263
Nassau, Bahamas
Tel. (242) 502 6200
22 CREDIT AGRICOLE SUISSE (BAHAMAS) LTD.
Bayside Executive Park, Ground Floor
P.O. Box AP 59237
West Bay Street & Blake Road
Nassau, Bahamas
Tel. (242) 327 5000
23 CREDIT SUISSE (BAHAMAS) LTD.—CREDIT SUISSE FIRST BOSTON (BAHAMAS)
4th Floor, The Bahamas Financial Centre
Shirley & Charlotte Streets
P.O. Box. 4928
Nassau, Bahamas
Tel. (242) 356 8100
24 CUSCATLAN INTERNATIONAL BANK & TRUST LTD.
IDB House East Bay Street
P.O. Box. 9307
Nassau, Bahamas
Tel. (242) 394 3400
25 DARTLEY BANK & TRUST LTD.
P.O. Box CV 13319
S.F. Hambros Building
West Bay Street
Nassau, Bahamas
Tel. (242) 322 8663
26 DELTEC BANK & TRUST LTD.
Lyford Cay,
P.O. Box N 3229
Nassau, Bahamas
Tel. (242) 302 4100
27 DEVELOPMENT BANK OF THE BAHAMAS
Cable Beach, No 3034
Nassau, Bahamas
Tel. (242) 327 5780
28 EURO CANADIAN BANK & TRUST COMPANY LTD.
Marlborough Street & Navy Lion Road
Nassau, Bahamas
Tel. (242) 328 8996
29 EUROBANCO BANK LTD
J.L. Centre
Suite 306 Blake Road
Nassau, Bahamas
Tel. (242) 327 4157
30 FERRIER LULLIN BANK & TRUST BAHAMAS LTD.
UBS House
East Bay Street,
P.O. Box N 4890
Nassau, Bahamas
Tel. (242) 394 9100
31 FIDELITY BANK (BAHAMAS) LTD.—FIDELITY MERCHANT BANK & TRUST CO.
Fidelity Financial Centre
51 Frederick Street
Nassau, Bahamas
Tel. (242) 356 7764
32 FINCO FINANCE CORPORATION OF BAHAMAS LTD.
The Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau, Bahamas
Tel. (242) 502 7700
33 FINTER BANK & TRUST (BAHAMAS) LTD.
P.O. Box N 9932
Norfolk House
2nd Floor
Frederick Street
Nassau, Bahamas
Tel. (242) 356 6451
34 FOYIL ASSETS MANAGEMENT
Caves Village Centre,
P. O. Box AP 59225
Nassau, Bahamas
Tel. (242) 327 0025
35 FRANKLIN TEMPLETON FIDUCIARY BANK & TRUST LTD.
Lyford Cay,
P.O. Box No. 4352
Nassau, Bahamas
Tel. (242) 362 4600
36 GONET BANK & TRUST LTD.
West Bay Street & Blake Road
P.O. Box N 4837
Nassau, Bahamas
Tel. (242) 327 1570
37 HSBC
—HONGKONG SHANGHAIL BANKING CORPORATION LTD.
Attention: Peter Waterhouse, Chief Executive Officer
Suite 306, Centre of Commerce
One Bay Street
Nassau, Bahamas
Tel. (242) 502 2555
38 HOTTINGER BANK & TRUST LTD.
Lyford Manor
West Bay Street
P.O. Box N 3023
Nassau, Bahamas
Tel. (242) 362 6333
39 INTERAMERICAN DEVELOPMENT BANK (IDB)
IDB House
Bay Street
P.O. Box N. 3743
Nassau, Bahamas
Tel. (242) 393 7159
40 INTERNATIONAL MERCHANT BANK LIMITED
Charlotte & Shirley Streets
P.O. Box 4584
Nassau, Bahamas
Tel. (242) 322 1620
41 J.P. MORGAN PRIVATE BANK
Second Floor
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau, Bahamas
Tel. (242) 326 5519
42 J. SAFRA BANK (BAHAMAS) LTD.
P.O. Box N 4895
Shirley & Parliament Streets
Nassau, Bahamas
Tel. (242) 326 8666
43 LEADENHALL BANK & TRUST COMPANY LTD.
One Montague Place
2nd Floor East Bay Street
Nassau, Bahamas
Tel. (242) 393 6431
44 LOMBARD ODIER DARIER HENTSCH PRIVATE BANK & TRUST LTD.
Goodman’s Bay Corporate Centre
West Bay Street
P.O. Box N. 4938
Nassau, Bahamas
Tel. (242) 302 2100
45 M.M.G. BANK & TRUST LTD.
50 Shirley Street
P.O. Box C 13937
Nassau, Bahamas
Tel. (242) 326 5859
46 NATIONAL BANK OF CANADA (INTERNATIONAL) LTD.
Goodman’s Bay Corporate Centre
P.O. Box N. 3015
Nassau, Bahamas
Tel. (242) 502 8100
47 P.O.B.T. BANK & TRUST LTD.
East Bay Street
P.O. Box N 4838
Nassau, Bahamas
Tel. (242) 394 8452
48 PASCHE BANK & TRUST LTD.
Bayside Executive Park
Blake Road & West Bay Street
Nassau, Bahamas
Tel. (242) 327 1512
49 PICTET BANK & TRUST LTD.
PICTET INTERNATIONAL BANK
PICTET OVERSEAS TRUST CORPORATION
West Bay Street & Blake Road
P.O. Box No. 4837
Nassau, Bahamas
Tel. (242) 302 2222
50 PRIVATE INVESTMENT BANK LTD.
P.O. Box N. 3918
Devonshire House
Queen Street
Nassau, Bahamas
Tel. (242) 302 5950

Banks & Trust Companies in The Bahamas
The Bahamas is today one of the world's principal international financial centres, having evolved from little more than an offshore tax haven comprised of a few branches of foreign banks in the mid-sixties. The country's progressive legislation and regulatory structure, its highly-skilled workforce, and its responsive government have attracted many of the world's largest and most prestigious financial institutions. Convenient air transportation, modern infrastructure, including an excellent telecommunications system, support efficient business operations.

The asset base of The Bahamas' banking centre is in excess of $200 billion, positioning it among the top ten countries in the world, behind the USA, the UK, Japan, Switzerland and others. The centre has a sound capital base. Capital-asset ratios consistently average some 11.0%, enabling it to optimally exploit profitable opportunities through the world.

Private banking, portfolio management, and mutual fund administration have gained in importance in recent years, reinforcing the international community's recognition of The Bahamas as a safe repository of the financial assets of both individuals and corporations.

In its role as a centre of world banking activities, The Bahamas emphasizes the quality and international reputation of its financial institutions. Over 400 banks from thirty-six different countries, including the United Kingdom, Switzerland, France, the United States, Canada, and Japan, are currently licensed to conduct business within or from The Bahamas. Many are branches or subsidiaries. As of September 1995, 184 banks had a physical presence in The Bahamas. Licensees include a very active offshore banking community, with almost one hundred eurocurrency branches of international banks and trusts, as well as 168 Bahamian incorporated institutions. Over 60% (246) of all the banks licensed within The Bahamas, offer trust services in addition to their regular banking operations.

Favourable Regulatory Environment


The banking community of The Bahamas is well supervised by The Central Bank of The Bahamas, which maintains a regulatory environment conducive to investment opportunities, while ensuring the highest standards of operations and conduct, as developed by the Basle Committee on Banking Supervision.  

In its role as manager of the country's monetary system, the Central Bank has advanced computer and telecommunications technology. It employs a highly-trained staff, permitting it to respond promptly to requests for licences, designation of offshore trusts, and other tasks.

The rigid, self-regulatory code of conduct of The Association of International Banks and Trust Companies (AIBT) also deters the use of financial operations for criminal activities and upholds the principles of bank secrecy. The other major banking institution is the Bahamas Institute of Bankers.

Authorized Dealers
The Bank of Nova Scotia (B)
P.O. Box N7518
Nassau, N.P., The Bahamas
Bank of The Bahamas Ltd. (B&T)
P.O. Box N7118
Nassau, N.P., The Bahamas
British American Bank
(1993) Ltd. (B)

P.O. Box N3744
Nassau, N.P., The Bahamas
Canadian Imperial Bank of Commerce (B)
P.O. Box N8329
Nassau, N.P., The Bahamas
Citibank, N.A. (B)
P.O. Box N8158
Nassau, N.P., The Bahamas
Commonwealth Bank Ltd. (B)
P.O. Box SS5541
Nassau, N.P., The Bahamas
  Gulf Union Bank (Bahamas) Ltd. (B)
P.O. Box N37481
Nassau, N.P., The Bahamas
 

Authorized Agents
Ansbacher (Bahamas) Ltd. (B&T)
P.O. Box N7768
Nassau, N.P., The Bahamas
Bank of Nova Scotia Trust
Company (Bahamas) Ltd. (B&T)

P.O. Box N3016
Nassau, N.P., The Bahamas
CIBC Trust Company
(Bahamas) Ltd. (B&T)

P.O. Box N3933
Nassau, N.P., The Bahamas
The Chase Manhattan Trust Corporation Ltd. (B&T)
P.O. Box N3708
Nassau, N.P., The Bahamas
Cititrust (Bahamas) Ltd. (B&T)
P.O. Box N1576
Nassau, N.P., The Bahamas
Coutts & Co. (Bahamas) Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
ITK Trust Company Ltd. (B&T)
P.O. Box N7757
Nassau, N.P., The Bahamas
Lloyds Bank Int'l (Bahamas) Ltd. (B&T)
P.O. Box N4843
Nassau, N.P., The Bahamas
Morgan Trust Co. of The Bahamas Ltd. (B&T)
P.O. Box N4899
Nassau, N.P., The Bahamas
Pictet Overseas Trust Corp. Ltd. (T)
P.O. Box N4837
Nassau, N.P., The Bahamas
Swiss Bank Corp. Trust (Bahamas) Ltd. (T)
P.O. Box N7757
Nassau, N.P., The Bahamas
 

Public Licensees
ABC-Roma Banking Ltd. (B)
P.O. Box SS6289
Nassau, N.P., The Bahamas
Ahlia Banking Ltd. (B)
P.O. Box N7768
Nassau, N.P., The Bahamas

 

Akida Islamic Bank International Ltd. (B)
P.O. Box N4877
Nassau, N.P., The Bahamas
Alliance Bank & Trust Ltd. (B&T)
P.O. Box N3741
Nassau, N.P., The Bahamas
Allied Bank & Trust Co. (Bahamas) Ltd. (B&T)
P.O. Box N4369
Nassau, N.P., The Bahamas
Alpha Bank Ltd. (B)
P.O. Box N9248
Nassau, N.P., The Bahamas
Amazonas Int'l Bank Ltd. (B&T)
P.O. Box N10051
Nassau, N.P., The Bahamas
American Bank & Trust Co. Ltd. (B&T)
P.O. Box N7120
Nassau, N.P., The Bahamas
American Security Bank N.A. (B)
P.O. Box N9100
Nassau, N.P., The Bahamas
Americas International Bank Corporation Ltd. (B)
P.O. Box N7757
Nassau, N.P., The Bahamas
Apache International Finance Ltd. (B)
P.O. Box N3024
Nassau, N.P., The Bahamas
Apax Bank & Trust Co. Ltd. (B&T)
P.O. Box N65
Nassau, N.P., The Bahamas
Arrow Bank Ltd. (B)
P.O. Box N3708
Nassau, N.P., The Bahamas
Atlantik Bank of Commerce Ltd. (B&T)
P.O. Box N8865
Nassau, N.P., The Bahamas
Austrobank (Overseas) Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
B.A.C. Int'l Bank Ltd. (B&T)
P.O. Box N7768
Nassau, N.P., The Bahamas
BBA-Creditanstalt Bank Ltd. (B&T)
P.O. Box N1262
Nassau, N.P., The Bahamas
BCN Barclays Banco de Investimento (Bahamas) Ltd. (B)
P.O. Box SS5539
Nassau, N.P., The Bahamas
B.G.P. International Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
B.M. Int'l Bank & Trust Co. Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
BSI-Banca della Svizzera Italiana
P.O. Box N3933
Nassau, N.P., The Bahamas
BSI Overseas (Bahamas) Ltd. (B&T)
P.O. Box N7130
Nassau, N.P., The Bahamas
BSJ Int'l Bank & Trust Co. Ltd. (B&T)
P.O. Box N7768
Nassau, N.P., The Bahamas
Bahamas Int'l Trust Co. Ltd. (T)
P.O. Box N7768
Nassau, N.P., The Bahamas
Bahia Bank Ltd. (B&T)
P.O. Box CB10976
Nassau, N.P., The Bahamas
Banca del Gottardo (B&T)
P.O. Box SS6312
Nassau, N.P., The Bahamas
Banca Serfin, S.A. (B)
P.O. Box N4723
Nassau, N.P., The Bahamas
Banco Andino (Nassau) Ltd. (B&T)
P.O. Box N3247
Nassau, N.P., The Bahamas
Banco Bilbao Vizcaya S.A. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
Banco Cafetero (Nassau) Ltd. (B&T)
P.O. Box N7768
Nassau, N.P., The Bahamas
Banco Caldas (Nassau) Ltd. (B)
P.O. Box SS6289
Nassau, N.P., The Bahamas
Banco Continental Overseas (Bahamas) Ltd. (B&T)
P.O. Box N7768
Nassau, N.P., The Bahamas
Banco de Bogota (Nassau) Ltd. (B)
P.O. Box N4843
Nassau, N.P., The Bahamas
Banco de Comercio e Industria S.A. (B)
P.O. Box N1682
Nassau, N.P., The Bahamas
Banco de Credito del Peru (B)
P.O. Box N3708
Nassau, N.P., The Bahamas
Banco de Credito (Overseas) Ltd. (B)
P.O. Box N3708
Nassau, N.P., The Bahamas
Banco de Santa Cruz (Bahamas) Ltd. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
Banco de Santander (B)
P.O. Box N1682
Nassau, N.P., The Bahamas
Banco del Estado (Nassau) Ltd. (B)
P.O. Box N6289
Nassau, N.P., The Bahamas
Banco del Pichincha Ltd. (B&T)
P.O. Box N3247
Nassau, N.P., The Bahamas
Banco do Brasil S.A. (B)
P.O. Box N3016
Nassau, N.P., The Bahamas
Banco Espirito Santo e Comercial de Lisboa (B)
P.O. Box N3045
Nassau, N.P., The Bahamas
Banco Geral do Comercio Int'l Ltd. (B)
P.O. Box 1262
Nassau, N.P., The Bahamas
Banco Herrero International Ltd. (B)
P.O. Box N3742
Nassau, N.P., The Bahamas
Banco Int'l de Costa Rica Ltd. (B&T)
P.O. Box N7768
Nassau, N.P., The Bahamas
Banco Nacional de Mexico S.A. (B&T)
P.O. Box N9100
Nassau, N.P., The Bahamas
Banco Nacional S.A. (B&T)
P.O. Box SS6387
Nassau, N.P., The Bahamas
Banco Popular International Ltd. (B)
P.O. Box N10051
Nassau, N.P., The Bahamas
Banco Real S.A. (B&T)
P.O. Box N3016
Nassau, N.P., The Bahamas
Banco Safra (Bahamas) Ltd. (B)
P.O. Box N3001
Nassau, N.P., The Bahamas
Banco Santander Trust & Banking Corp. (Bahamas) Ltd. (B&T)
P.O. Box N1682
Nassau, N.P., The Bahamas
Banco Sociedad General de Credito (Bahamas) Ltd. (B)
P.O. Box N7768
Nassau, N.P., The Bahamas
Bank Al Taqwa Ltd. (B)
P.O. Box N4877
Nassau, N.P., The Bahamas
Bank Leu Ltd. (B)
P.O. Box N3926
Nassau, N.P., The Bahamas
Bank of America Illinois (B)
P.O. Box N3933
Nassau, N.P., The Bahamas
Bank of Baroda (B)
P.O. Box N4723
Nassau, N.P., The Bahamas
Bank of Boston Trust Co. (Bahamas) Ltd. (B&T)
P.O. Box N3930
Nassau, N.P., The Bahamas
The Bank of California N.A. (B)
P.O. Box N1447
Nassau, N.P., The Bahamas
Bank of Hawaii (B)
P.O. Box N4843
Nassau, N.P., The Bahamas
Bank of Nova Scotia Int'l Ltd. (B)
P.O. Box N7545
Nassau, N.P., The Bahamas
Bank of Oman Ltd. (B&T)
P.O. Box N4843
Nassau, N.P., The Bahamas
The Bank of Tokyo Trust Company (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
BankAmerica International (B)
P.O. Box N9100
Nassau, N.P., The Bahamas
BankAmerica Trust & Banking Corp. (Bahamas) Ltd. (B&T)
P.O. Box N9100
Nassau, N.P., The Bahamas
Bankers Trust Company (B&T)
P.O. Box N4723
Nassau, N.P., The Bahamas
Banque du Credit et Investissement (Bahamas) Ltd. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
Banque SCS Alliance (Nassau) Ltd. (B&T)
P.O. Box N3231
Nassau, N.P., The Bahamas
Barclays Finance Corporation (Bahamas) Ltd. (B)
P.O. Box N8350
Nassau, N.P., The Bahamas
Boavista Banking Ltd. (B)
P.O. Box N9100
Nassau, N.P., The Bahamas
Bridge Bank Ltd. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
British Bank of Latin America Ltd. (B)
P.O. Box N-4843
Nassau, N.P., The Bahamas
The British Bank of the Middle East (B)
P.O. Box N4917
Nassau, N.P., The Bahamas
CBI-TDB United Private Bank (B)
P.O. Box N7139
Nassau, N.P., The Bahamas
California Canton International Bank (B)
P.O. Box N9100
Nassau, N.P., The Bahamas
Cambridge Bank Ltd. (B)
P.O. Box N3242
Nassau, N.P., The Bahamas
Capital Securities Bank & Trust Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Century Bank & Trust Ltd. (B&T)
P.O. Box N1262
Nassau, N.P., The Bahamas
The Chase Manhattan Bank, N.A.
P.O. Box N3708
Nassau, N.P., The Bahamas
Chemical Bank (B&T)
P.O. Box N4723
Nassau, N.P., The Bahamas
Chemical Bank & Trust (Bahamas) Ltd. (B&T)
P.O. Box N4723
Nassau, N.P., The Bahamas
Citadel Family Trustees Ltd. (T)
P.O. Box N4093
Nassau, N.P., The Bahamas
Citibank-Colombia (Nassau) Ltd. (B&T)
P.O. Box N1576
Nassau, N.P., The Bahamas
Citicorp Banking Corporation (B)
P.O. Box N-8158
Nassau, N.P., The Bahamas
Cofivalle Finance(Bahamas) Ltd. (B)
P.O. Box N7757
Nassau, N.P., The Bahamas
Cogeba Bank & Trust (Bahamas) Ltd. (B&T)
P.O. Box N10051
Nassau, N.P., The Bahamas
Colombian Santander Bank (Nassau) Ltd. (B)
P.O. Box N3933
Nassau, N.P., The Bahamas
Comerica Bank (B)
P.O. Box 3016
Nassau, N.P., The Bahamas
The Commercial Bank of Kuwait S.A.K. (B)
P.O. Box N4723
Nassau, N.P., The Bahamas
Commercial Credit Int'l Banking Corp. (B)
P.O. Box N3708
Nassau, N.P., The Bahamas
Commercial Int'l Bank & Trust Co. Ltd. (B&T)
P.O. Box N7768
Nassau, N.P., The Bahamas
Coutts & Co. AG (Overseas) Ltd. (B&T)
P.O. Box N4878
Nassau, N.P., The Bahamas
Coutts & Co. AG (Bahamas) Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Coutts & Co. (Nassau) Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Credit Lyonnais (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
Credit Suisse (B)
P.O. Box N4928
Nassau, N.P., The Bahamas
Credit Suisse (Bahamas) Ltd. (B&T)
P.O. Box N4928
Nassau, N.P., The Bahamas
Credito Italiano Finance Corp. Ltd. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
Darier, Hentsch Private Bank & Trust Ltd. (B&T)
P.O. Box N4938
Nassau, N.P., The Bahamas
Dartley Bank Ltd. (B)
P.O. Box N4875
Nassau, N.P., The Bahamas
The Deltec Banking Corp. Ltd. (B)
P.O. Box N3229
Nassau, N.P., The Bahamas
Deltec Panamerica Trust Co. Ltd. (T)
P.O. Box N3229
Nassau, N.P., The Bahamas
Demachy Worms & Co. Int'l Ltd. (B&T)
P.O. Box N3918
Nassau, N.P., The Bahamas
Dominion Charter Bank Ltd. (B)
P.O. Box SS5539
Nassau, N.P., The Bahamas
Emirates Bank Int'l (Bahamas) Ltd. (B&T)
P.O. Box N3016
Nassau, N.P., The Bahamas
Eni International Bank Ltd. (B&T)
P.O. Box SS6377
Nassau, N.P., The Bahamas
Equator Bank Ltd. (B&T)
P.O. Box SS6273
Nassau, N.P., The Bahamas
Euroasia Bank Ltd. (B)
P.O. Box N7120
Nassau, N.P., The Bahamas
Eurobanco Bank Ltd. (B)
P.O. Box N4843
Nassau, N.P., The Bahamas
Euro Canadian Bank (B)
P.O. Box N3742
Nassau, N.P., The Bahamas
Euro Canadian Trust Co. Ltd. (T)
P.O. Box N3742
Nassau, N.P., The Bahamas
Euro-Dutch Trust Co. (Bahamas) Ltd. (T)
P.O. Box N9204
Nassau, N.P., The Bahamas
European American Bank (B&T)
P.O. Box N4844
Nassau, N.P., The Bahamas
European Bank & Trust Ltd. (B&T)
P.O. Box N7103
Nassau, N.P., The Bahamas
Excel Banco S.A. (B)
P.O. Box N7120
Nassau, N.P., The Bahamas
Experta Trust Co. (Bahamas) Ltd. (T)
P.O. Box N3933
Nassau, N.P., The Bahamas
FFSA Overseas Bank Ltd. (B)
P.O. Box N3933
Nassau, N.P., The Bahamas
Federal Bank Ltd. (B)
P.O. Box N1262
Nassau, N.P., The Bahamas
Ferrier Lullin Bank & Trust (Bahamas) Ltd. (B&T)
P.O. Box N4890
Nassau, N.P., The Bahamas
Finance Corp. of Bahamas Ltd. (B&T)
P.O. Box N3038
Nassau, N.P., The Bahamas
Finter Bank & Trust (Bahamas) Ltd. (B&T)
P.O. Box N9932
Nassau, N.P., The Bahamas
First American Bank of New York (B)
P.O. Box N9100
Nassau, N.P., The Bahamas
First City, Texas-Houston, N.A. (B)
P.O. Box N7768
Nassau, N.P., The Bahamas
First Fidelity Bank, N.A., Pennsylvania (B)
P.O. Box N3016
Nassau, N.P., The Bahamas
First Imexco Bank Ltd. (B)
P.O. Box N3231
Nassau, N.P., The Bahamas
First Interstate Bank of California (B)
P.O. Box N3016
Nassau, N.P., The Bahamas
First Investment Bank (Bahamas) Ltd. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
The First National Bank of Boston (B)
P.O. Box N3930
Nassau, N.P., The Bahamas
The First Newland Bank Ltd. (B)
P.O. Box N1262
Nassau, N.P., The Bahamas
First Overseas Bank & Trust Co. Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
First Tennessee Bank, N.A. Memphis (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
First Trade Int'l Bank & Trust Ltd. (B&T)
P.O. Box N3249
Nassau, N.P., The Bahamas
First Union National Bank (B)
P.O. Box N3933
Nassau, N.P., The Bahamas
Fleet Bank, National Association (B)
P.O. Box N4723
Nassau, N.P., The Bahamas
Fleet Bank of Massachusetts, National Association (B)
P.O. Box N3016
Nassau, N.P., The Bahamas
Fonte Overseas Bank Ltd. (B&T)
P.O. Box N3933
Nassau, N.P., The Bahamas
Garantia Banking Ltd. (B&T)
P.O. Box N4723
Nassau, N.P., The Bahamas
Geneva Private Bank & Trust (Bahamas) Ltd. (B&T)
P.O. Box N9204
Nassau, N.P., The Bahamas
Gonet Bank & Trust Ltd. (B)
P.O. Box N4837
Nassau, N.P., The Bahamas
Gottardo Trust Company Ltd. (B&T)
P.O. Box SS6312
Nassau, N.P., The Bahamas
Graphus Bank Int'l Ltd. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
Greenefield Int'l Bank Ltd. (B)
P.O. Box N1262
Nassau, N.P., The Bahamas
Guaranty Trust Bank Ltd. (B&T)
P.O. Box N10051
Nassau, N.P., The Bahamas
Guta Bank Ltd. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
HSBC Asset Management (Bahamas) Ltd. (T)
P.O. Box N9925
Nassau, N.P., The Bahamas
HSBC Investment Bank Asia Ltd. (B)
P.O. Box SS6273
Nassau, N.P., The Bahamas
Habib Banking Corp. Ltd. (B&T)
P.O. Box N4723
Nassau, N.P., The Bahamas
Handelsfinaz-CCF Bank Int'l Ltd. (B&T)
P.O. Box N3937
Nassau, N.P., The Bahamas
Hang Seng Bank (Bahamas) Ltd. (B)
P.O. Box N3019
Nassau, N.P., The Bahamas
Hang Seng Bank Trustee (Bahamas) Ltd. (T)
P.O. Box N3019
Nassau, N.P., The Bahamas
Harris Trust & Savings Bank (B)
P.O. Box N7768
Nassau, N.P., The Bahamas
Heritage Bank Ltd. (B)
P.O. Box N1262
Nassau, N.P., The Bahamas
The Hong Kong & Shanghai Banking Corp.Ltd. (B)
P.O. Box N4917
Nassau, N.P., The Bahamas
Hong Kong Bank (Bahamas) Ltd. (B)
P.O. Box N3937
Nassau, N.P., The Bahamas
ITB Bank Corp. Ltd. (B)
P.O. Box N1262
Nassau, N.P., The Bahamas
Iberatlantico Bank & Trust Ltd. (B&T)
P.O. Box SS6289
Nassau, N.P., The Bahamas
Inarco Int'l Bank N.V. (B&T)
P.O. Box N8158
Nassau, N.P., The Bahamas
Incobank & Trust Ltd. (B&T)
P.O. Box N1262
Nassau, N.P., The Bahamas
Independent Bank & Trust Co. Ltd. (B&T)
P.O. Box N9204
Nassau, N.P., The Bahamas
The Industrial Bank of Japan Ltd. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
The Industrial Bank of Japan Trust Co. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Interamerican Bank Corp. (B&T)
P.O. Box N8193
Nassau, N.P., The Bahamas
Interamerican Commercial & Industrial Bank Ltd. (B)
P.O. Box 7788
Nassau, N.P., The Bahamas
Intercredit Bank & Trust Ltd. (B&T)
P.O. Box N10051
Nassau, N.P., The Bahamas
Intermex Int'l Bank Ltd. (B)
P.O. Box N123
Nassau, N.P., The Bahamas
Int'l Financial Bank & Trust Co. Ltd. (B&T)
P.O. Box N4843
Nassau, N.P., The Bahamas
The Int'l Finverbank (Bahamas) Ltd. (B)
P.O. Box N4843
Nassau, N.P., The Bahamas
Int'l Southern Bank Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
InterTrust Bank Ltd. (B&T)
P.O. Box N65
Nassau, N.P., The Bahamas
Interpro Bank & Trust Co. Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Isthmian Merchant Bank (Bahamas) Ltd. (B&T)
P.O. Box SS6289
Nassau, N.P., The Bahamas
Isthmus Int'l Bank (Bahamas) Ltd. (B&T)
P.O. Box SS6289
Nassau, N.P., The Bahamas
Istituto Bancario San Paolo di Torino, S.P.A. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
The Jersey Private Bank & Trust (Nassau) Ltd. (B&T)
P.O. Box N10051
Nassau, N.P., The Bahamas
Latin American Investment Bank (Bahamas) Ltd. (B)
P.O. Box N1576
Nassau, N.P., The Bahamas
Laurentian Bank & Trust Co. Ltd. (B&T)
P.O. Box N4883
Nassau, N.P., The Bahamas
Leadenhall Trust Co. Ltd. (T)
P.O. Box N1965
Nassau, N.P., The Bahamas
Leu Trust & Banking (Bahamas) Ltd. (B&T)
P.O. Box N3926
Nassau, N.P., The Bahamas
Liberal Banking Corp. Ltd. (B&T)
P.O. Box N7757
Nassau, N.P., The Bahamas
Liberty Bank & Trust Co. of Tulsa (B)
P.O. Box N3933
Nassau, N.P., The Bahamas
Lloyds Bank (Americas) Ltd. (B&T)
P.O. Box N1262
Nassau, N.P., The Bahamas
Lloyds Bank Int'l Cayman Ltd. (B&T)
P.O. Box N1262
Nassau, N.P., The Bahamas
Manufacturers & Traders Trust Co./M&T Bank (B)
P.O. Box N9100
Nassau, N.P., The Bahamas
Marine Midland Bank N.A. (B)
P.O. Box N1447
Nassau, N.P., The Bahamas
Maryland National Bank (B)
P.O. Box N3016
Nassau, N.P., The Bahamas
Mayflower Int'l Bank Ltd. (B)
P.O. Box N1262
Nassau, N.P., The Bahamas
MeesPierson (Bahamas) Ltd. (B&T)
P.O. Box SS5539
Nassau, N.P., The Bahamas
Mega Securities Bank & Trust Co. Ltd. (B&T)
P.O. Box N4843
Nassau, N.P., The Bahamas
Mercantile Int'l Bank Ltd. (B&T)
P.O. Box N9100
Nassau, N.P., The Bahamas
Merchants National Bank & Trust Co. of Indianapolis (B&T)
P.O. Box N4465
Nassau, N.P., The Bahamas
Metropolitan Bank (Bahamas) Ltd. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
Moab Int'l Bank (Bahamas) Ltd. (B)
P.O. Box N3933
Nassau, N.P., The Bahamas
Monteverdi Int'l Bank & Trust Co. Ltd. (B&T)
P.O. Box N3742
Nassau, N.P., The Bahamas
Morgan Guaranty Trust Co. of New York (B)
P.O. Box N3935
Nassau, N.P., The Bahamas
NBD Bank NA. (B)
P.O. Box N272
Nassau, N.P., The Bahamas
National Bank of Canada (B)
P.O. Box N3015
Nassau, N.P., The Bahamas
National Bank of Canada (Int'l) Ltd. (B&T)
P.O. Box N3015
Nassau, N.P., The Bahamas
National City Bank (B)
P.O. Box N1447
Nassau, N.P., The Bahamas
National Westminster Bank p.l.c. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
Nations Bank of Texas N.A. (B)
P.O. Box N9100
Nassau, N.P., The Bahamas
NatWest Bank National Assoc. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
New Hemisphere Capital Bank Ltd. (B&T)
P.O. Box N1262
Nassau, N.P., The Bahamas
New World Trustees (Bahamas) Ltd. (B&T)
P.O. Box N4465
Nassau, N.P., The Bahamas
New World Trust Corp. (T)
P.O. Box N4465
Nassau, N.P., The Bahamas
Nordfinanz-Bank Zurich, Nassau Branch (B&T)
P.O. Box N7529
Nassau, N.P., The Bahamas
Nordfinanz-Bank Zurich (Overseas) Ltd. (B&T)
P.O. Box N7529
Nassau, N.P., The Bahamas
Norwest Bank Minnesota N.A. (B)
P.O. Box N3016
Nassau, N.P., The Bahamas
Novo Bank & Trust Ltd. (B&T)
P.O. Box N4843
Nassau, N.P., The Bahamas
Occidental Bank & Trust Int'l Ltd. (B&T)
P.O. Box N7768
Nassau, N.P., The Bahamas
Oceanic Bank & Trust Ltd. (B&T)
P.O. Box N8220
Nassau, N.P., The Bahamas
Overseas Caribbean Bank Corp. Ltd. (B)
P.O. Box N3926
Nassau, N.P., The Bahamas
Overseas Union Bank & Trust (Bahamas) Ltd. (B&T)
P.O. Box N8184
Nassau, N.P., The Bahamas
PNC Bank, National Assoc. (B)
P.O. Box N-7768
Nassau, N.P., The Bahamas
P.T. Bank Central Asia (B)
P.O. Box N3708
Nassau, N.P., The Bahamas
Pactual Overseas Bank & Trust Ltd. (B&T)
P.O. Box N4875
Nassau, N.P., The Bahamas
Pan American Bank Ltd. (B&T)
P.O. Box N9100
Nassau, N.P., The Bahamas
Pasche Bank & Trust Ltd. (B&T)
P.O. Box N4837
Nassau, N.P., The Bahamas
The Philaadelphia National Bank (B&T)
P.O. Box N4465
Nassau, N.P., The Bahamas
Pictet Bank & Trust Ltd. (B&T)
P.O. Box N4837
Nassau, N.P., The Bahamas
Prime Bank & Trust (Bahamas) Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
The Private Trust Corp. Ltd. (B&T)
P.O. Box N65
Nassau, N.P., The Bahamas
Republic National Bank of New York (Int'l) Ltd. (B&T)
P.O. Box N3001
Nassau, N.P., The Bahamas
Riggs Bank & Trust Co. (Bahamas) Ltd. (B&T)
P.O. Box N7120
Nassau, N.P., The Bahamas
Riggs National Bank of Washington D.C. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
Rimex Bank & Trust Corp. Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Royal Bank of Canada Trust Co. (Bahamas) Ltd. (B&T)
P.O. Box N3024
Nassau, N.P., The Bahamas
The Royal Bank of Scotland (Nassau) Ltd. (B&T)
P.O. Box N3045
Nassau, N.P., The Bahamas
SRL Bank Int'l Ltd. (B&T)
P.O. Box N3918
Nassau, N.P., The Bahamas
Santander Investment Bank Ltd. (B)
P.O. Box N1682
Nassau, N.P., The Bahamas
Santander Merchant Bank Ltd. (B)
P.O. Box N1682
Nassau, N.P., The Bahamas
Sanwa Bank California (B)
P.O. Box N65
Nassau, N.P., The Bahamas
Seattle First National Bank (B)
P.O. Box N9100
Nassau, N.P., The Bahamas
Shawmut Bank Connecticut N.A. (B)
P.O. Box N8327
Nassau, N.P., The Bahamas
Shawmut Bank of Boston N.A. (B)
P.O. Box N1447
Nassau, N.P., The Bahamas
Signet Bank (Bahamas) Ltd. (B&T)
P.O. Box N7768
Nassau, N.P., The Bahamas
Signet Bank/Virginia (B)
P.O. Box N7768
Nassau, N.P., The Bahamas
Socimer Int'l Bank Ltd. (B&T)
P.O. Box N341
Nassau, N.P., The Bahamas
South American Int'l Bank & Trust Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Southern Cone Investment Bank & Trust Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Southern Union Bank & Trust (Bahamas) Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Standard Chartered Bank (B)
P.O. Box N7768
Nassau, N.P., The Bahamas
Standard Chartered Bank (Bahamas) Ltd. (B)
P.O. Box N7120
Nassau, N.P., The Bahamas
State Bank of India (B)
P.O. Box N3118
Nassau, N.P., The Bahamas
Sud Bank & Trust co. Ltd. (B&T)
P.O. Box N4843
Nassau, N.P., The Bahamas
Suisse Security Bank & Trust Co. Ltd. (B&T)
P.O. Box N4801
Nassau, N.P., The Bahamas
The Sumitomo Bank of California (B)
P.O. Box N9100
Nassau, N.P., The Bahamas
Sumitomo Trust & Banking Co. Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Summit Bank & Trust Co. Ltd. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
Swiss Bank Corp. (Overseas) Ltd. (B&T)
P.O. Box N7757
Nassau, N.P., The Bahamas
Texas Commerce Bank N.A. (B)
P.O. Box N4723
Nassau, N.P., The Bahamas
Thorand Trust & Management Ltd. (T)
P.O. Box N3242
Nassau, N.P., The Bahamas
Transamerica Bank & Trust Co. Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Transatlantic Trust Corp. (T)
P.O. Box N3933
Nassau, N.P., The Bahamas
Union Bank of Finland (Bahamas) Ltd. (B&T)
P.O. Box N9100
Nassau, N.P., The Bahamas
Union Trust Co. (B)
P.O. Box N9306
Nassau, N.P., The Bahamas
United Overseas Bank & Trust Co. (Bahamas) Ltd. (B&T)
P.O. Box N9204
Nassau, N.P., The Bahamas
Universal Capital Bank Ltd. (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
The Valley National Bank of Arizona (B)
P.O. Box N7788
Nassau, N.P., The Bahamas
Vencred Bank & Trust Co. (Bahamas) Ltd. (B)
P.O. Box N3024
Nassau, N.P., The Bahamas
Votorantim Bank Ltd. (B)
P.O. Box N1262
Nassau, N.P., The Bahamas
Wall Street Int'l Bank & Trust Ltd. (B&T)
P.O. Box N7788
Nassau, N.P., The Bahamas
Wells Fargo Bank N.A. (B)
P.O. Box N7768
Nassau, N.P., The Bahamas
Westpac Bank & Trust (Bahamas) Ltd. (B&T)
P.O. Box N8332
Nassau, N.P., The Bahamas
Westrust Bank (Int'l) Ltd. (B&T)
P.O. Box N7768
Nassau, N.P., The Bahamas
Workers Bank Ltd. (B)
P.O. Box GT2514
Nassau, N.P., The Bahamas

Company:Sud Bank & Trust Co Ltd
Address:Norfolk House, Frederick
Street Town:Nassau
Island:Nassau / Paradise Island,
Bahamas Phone242-323-6418
Fax:242-323-6427
Banco Macro offers retail and commercial banking in Argentina. The group's bank brands -- Banco Macro, Nuevo Banco Suquía, Nuevo Banco Bisel, and Banco del Tucumán -- operate more than 400 branche across the nation. They provide customers with traditional offerings including checking and savings accounts, international financing, credit cards, and asset management services. Other subsidiaries include offshore financial institution Sud Bank & Trust and asset management business Macro Valores. The company was established as a primarily non-banking institution in 1985.Mutual Funds In The Bahamas
Mutual funds have become the largest growth area in The Bahamas' financial services sector over the last few years, and the country is developing into a major international center for mutual funds. The Bahamas' tax-free and investor-friendly regulatory environment makes it attractive to fund managers seeking alternative offshore asset bases. It costs less to operate a fund in The Bahamas, therefore, providing investors with more profit.

The nature of fund activity has evolved from funds being sold to international clients by private banking institutions with local branches to funds being established in the country, using Bahamian institutions to service them.

The uptrend in mutual fund investment prompted the Government to pass the Mutual Funds Act in 1995, which protects investors by regulating the fund industry through a Securities Board and Administrators that license mutual funds.

Applications for fund licenses must include a prospectus of the fund and provide guarantees to the board that the fund's promoters are reputable. The board's inspector has the authority to examine records of a fund, audit the fund, or act on behalf of investors if their interests are in danger. Confidentiality and privacy are assured by provisions in the new legislation.

Mutual Fund Managers
Atlantic Bank of Commerce Ltd.
P.O. Box N8865
Nassau, N.P., The Bahamas
Tel: 242-326-0740
Fax: 242-325-1272
Mrs. Hilda Knowles
Deputy General Manager  

Bank American & Banking Corporation (Bahamas Ltd.)
P.O. Box N
Nassau, N.P., The Bahamas
Tel: 242-393-7411
Fax: 242-393-3030
Mr. Geoffrey B. Stuart
Assistant manager


Chemical Bank & Trust (Bahamas) Ltd.
P.O. Box N-4723
Nassau, N.P., The Bahamas
Tel: 242-322-1003
Fax: 242-326-7339
Mr. Michael Ranson
Senior Trust Officer


CIBC Trust Company (Bahamas) Ltd.
P.O. Box N3933
Nassau, N.P., The Bahamas
Tel: 242-323-3314
Fax: 242-393-4280
Mr. D. Gilbert Cassar
Senior Manager, Trust Department


Coutts & Company (Bahamas) Ltd.
P.O. Box N7788
Nassau, N.P., The Bahamas
Tel: 242-326-0404
Fax: 242-326-6709
Mr. James D. Graham
Manager


Darier Hentsch Private Bank & Trust Ltd.
P.O. Box N4938
Nassau, N.P., The Bahamas
Tel: 242-322-2721
Fax: 242-326-6983
Mrs. Anna Colebrooke
Vice President


Demachy Worms & Co. International
P.O. Box N3918
Nassau, N.P., The Bahamas
Tel: 242-326-0282
Fax: 242-326-5213
Mr. Ronald W. Springle
Financial Controller


Eastland American Bank Ltd.
P.O. Box N4920
Nassau, N.P., The Bahamas
Tel: 242-325-9170
Fax: 242-325-1002
Mr. Tyrone Fowler
manager


Euro-Dutch Trust Co. (Bahamas) Ltd.
P.O. Box N9205
Nassau, N.P., The Bahamas
Tel: 242-325-1033
Fax: 242-323-7918
Mr. Anthony L.M. Inder Rieden
Managing Director


Fidinam Trust Corporation (Bahamas) Ltd.
P.O. Box N9932
Nassau, N.P., The Bahamas
Tel: 242-326-5084
Fax: 242-328-0541
Mr. Cedric B. Moss
Resident Manager


Laurentian Bank & Trust Company Ltd.
P.O. Box N4883
Nassau, N.P., The Bahamas
Tel: 242-326-5935
Fax: 242-326-5871
Mr. E. Andre Doyon
Managing Director


Lloyds Bank International Private Banking
P.O. Box N4843
Nassau, N.P., The Bahamas
Tel: 242-322-8711
Fax: 242-322-8719
Mr. Sam P. Haven
Assistant Manager, Trust Department


Mees Pierson (Bahamas) Ltd.
P.O. Box SS5539
Nassau, N.P., The Bahamas
Tel: 242-393-8777
Fax: 242-393-0582
Mr. Geoffrey Dyson
Managing Director


Morgan Trust Company of The Bahamas
P.O. Box N4899
Nassau, N.P., The Bahamas
Tel: 242-326-5519
Fax: 242-326-5520
Mr. Andrew G. Massie
Managing Director


Rawson Trust Company Ltd.
P.O. Box N4465
Nassau, N.P., The Bahamas
Tel: 242-322-7461
Fax: 242-326-6177
Mrs. B. M. Rolle
Manager, Accounts


Sand Ander Investment Bank Ltd.
P.O. Box N1682
Nassau, N.P., The Bahamas
Tel: 242-322-3588
Fax: 242-322-3585
Mrs. R. L. Symonette
Manager


The Chase Manhattan Private Bank
P.O. Box N1576
Nassau, N.P., The Bahamas
Tel: 242-323-6811
Fax: 242-326-8814
Mrs. Eunice E. Smith Manager, Unit Trust Department


The Citibank Private Bank
P.O. Box N1576
Nassau, N.P., The Bahamas
Tel: 242-323-3521
Fax: 242-325-6147
Mr. David N. Tremblay
Managing Director


The Private Trust Corporation Ltd.
P.O. Box N3242
Nassau, N.P., The Bahamas
Tel: 242-323-8574
Fax: 242-326-8388
Mr. Peter B. Evans
Managing Director


Thorand Trust & Management Ltd.
P.O. Box N3242
Nassau, N.P., The Bahamas
Tel: 242-393-8622
Fax: 242-393-3772
Mr. Robert V. Lotmore
Managing Director


Westpac Bank & Trust (Bahamas) Ltd.
P.O. Box N8332
Nassau, N.P., The Bahamas
Tel: 242-328-8064
Fax: 242-326-0067
Mrs. Jacqueline M. Bain
Managing Director

 
 
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