Bancos Offshore

   

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Directorio bancos en Bahamas, en nuestro directorio vas a encontrar el sitio web del banco, la dirección postal, la dirección de correo, telefono y fax.

 

Ansbacher (Bahamas) Limited

P.O. Box N-7768
Ansbacher House
Bank Lane
Nassau
New Providence
Bahamas
Tel.: 242 322 1161
Fax: 242 326 5020

Arner Bank & Trust (Bahamas) Limited

P.O. Box N-3917
Building 2, Caves Village
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 327 6594
Fax: 242 327 6584

Banca del Gottardo

P.O. Box CB-10976
Goodman`s Bay Corporate Centre, 3rd Floor
West Bay Street & Sea View Drive
Nassau
New Providence
Bahamas
Tel.: 242 502 2200
Fax: 242 502 2300

Banca del Sempione (Overseas) Limited

P.O. Box N-8159
3rd Floor, George House
George Street
Nassau
New Providence
Bahamas
Tel.: 242 322 8015
Fax: 242 356 2030

EFG Bank & Trust (Bahamas) Limited

P.O. Box SS-6289
East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 502 5400
Fax: 242 393 1161

Elco Bank & Trust Co. Ltd.

P.O. Box AB-20377
Don Mackay Boulevard
Marsh Habour
Abaco
Bahamas
Tel.: 242 367 2558
Fax: 242 367 2568

Experta Trust Company (Bahamas) Limited

P.O. Box N-10697
Tradewinds Building, 4th Floor
Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 325 0922
Fax: 242 325 0911

Fidelity Merchant Bank & Trust Limited

P.O. Box N-4853
51 Frederick Street
Nassau
New Providence
Bahamas
Tel.: 242 356 7764
Fax: 242 326 3000

Finter Bank & Trust (Bahamas) Limited

P.O. Box N-3744
Norfolk House
Frederick Street
Nassau
New Providence
Bahamas
Tel.: 242 356 6451
Fax: 242 356 5818

First Caribbean International Bank (Bahamas)

P.O. Box N-8329
Shirley Street
Nassau
New Providence
Bahamas
Tel.: 242 393 4710
Fax: 242 393 4280

Banco Votorantim S.A. Nassau Branch

P.O. Box N-951
Saffrey Square Building, Suite 204
Bank Lane
Nassau
New Providence
Bahamas
Tel.: 242 328 0981
Fax: 242 328 0983

Bank of Nova Scotia International Limited

P.O. Box N-3016
Scotiabank Building, 3rd Floor
Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 356 1515
Fax: 242 328 6405

Bank of Nova Scotia Trust Company (Bahamas) Limited

P.O. Box N-3016
Scotia House
404 East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 393 8777
Fax: 242 393 0582

Bank of the Bahamas International

> P.O. Box N-7118
Claughton House
Shirley & Charlotte Streets
Nassau
New Providence
Bahamas
Tel.: 242 326 2560
Fax: 242 325 2762

Bank of the Bahamas Trust Limited

P.O. Box N-7118
Claughton House
Shirley & Charlotte Streets
Nassau
New Providence
Bahamas
Tel.: 242 326 2560
Fax: 242 325 2762

Banque Priv�e Edmond de Rothschild Limited

P.O. Box N-1136
51 Frederick Street
Nassau
New Providence
Bahamas
Tel.: 242 328 8121
Fax: 242 328 8115

Gonet Bank & Trust Limited

P.O. Box N-10005
Bayside Executive Park
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 327 7071
Fax: 242 327 1570

Guaranty Trust Bank Limited

P.O. Box N-4918
Lyford Manor, Lyford Cay
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 362 7200
Fax: 242 362 7210

J.P. Morgan Trust Company (Bahamas) Limited

P.O. Box N-4899
Bahamas Financial Centre
Charlotte Street
Nassau
New Providence
Bahamas
Tel.: 242 326 5519
Fax: 242 326 5520

Julius Baer Bank & Trust (Bahamas) Limited

P.O. Box N-4890
Ocean Centre, Montague Foreshore
East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 394 9100
Fax: 242 394 9140

Lombard Odier Darier Hentsch Private Bank & Trust Limited

P.O. Box N-4938
Goodman`s Bay Corporate Centre
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 302 2100
Fax: 242 302 2101

Metropolitan Bank (Bahamas) Limited

P.O. Box CR-56766
7 Moseley Lane
Nassau
New Providence
Bahamas
Tel.: 242 394 2140
Fax: 242 394 2142

Banque SCS Alliance (lNassau) Limited

P.O. Box N-1724
Alliance House
East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 394 6161
Fax: 242 394 6262

BIE Bank & Trust Bahamas Limited

P.O. Box N-3930
Charlotte House
Shirley & Charlotte Streets
Nassau
New Providence
Bahamas
Tel.: 242 502 3100
Fax: 242 328 2750
 

Blu Bank Limited

P.O. Box N-3242
Seventeen Shop Building, 1st Floor
Collins Avenue & Fourth Terrace, Centreville
Nassau
New Providence
Bahamas
Tel.: 242 394 3007
Fax: 242 393 0253

BNP Paribas (Bahamas) Limited

P.O. Box N-4915
Scotiabank Building, 3rd Floor
Rawson Square
Nassau
New Providence
Bahamas
Tel.: 242 322 4456
Fax: 242 326 5871

BSI Overseas (Bahamas) Limited

P.O. Box N-7130
Bayside Executive Park
West Bay Street & Blake Road
Nassau
New Providence
Bahamas
Tel.: 242 702 1200
Fax: 242 702 1250

Butterfield Private Bank

> P.O. Box N-3242
Montague Sterling Centre, 3rd Floor
East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 393 8622
Fax: 242 393 3772
 

MMG Bahamas Limited

P.O. Box CB-13937
50 Shirley Street
Nassau
New Providence
Bahamas
Tel.: 242 326 5859
Fax: 242 322 5567

National Bank of Canada (International) Limited

P.O. Box N-3015
Goodman`s Bay Corporate Centre, 1st Floor
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 322 4024
Fax: 242 323 8086

Pasche Bank & Trust Limited

P.O. Box AP-59241
Bayside Executive Park
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 702 2900
Fax: 242 327 1514

Pictet Bank & Trust Limited

P.O. Box N-4837
Bayside Executive Park
West Bay Street & Blake Road
Nassau
New Providence
Bahamas
Tel.: 242 302 2222
Fax: 242 323 7986

Private Investment Bank Limited

P.O. Box N-3918
Devonshire House
Queen Street
Nassau
New Providence
Bahamas
Tel.: 242 302 5950
Fax: 242 302 5970

Royal Bank Financial Group

P.O. Box N-7549
Royal Bank House
East Hill Street
Nassau
New Providence
Bahamas
Tel.: 242 356 8500
Fax: 242 328 7145

CIBC Trust Company (Bahamas) Limited

P.O. Box N-3933
Goodman`s Bay Corporate Centre
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 356 1865
Fax: 242 328 2102

Cititrust (Bahamas) Limited

P.O. Box N-1576
Thompson Boulevard
Nassau
New Providence
Bahamas
Tel.: 242 302 8777
Fax: 242 302 8779

Clariden Leu Limited, Nassau Branch

}P.O. Box N-3926
Bahamas Financial Centre, 4th Floor
Shirley & Charlotte Streets
Nassau
New Providence
Bahamas
Tel.: 242 326 5054
Fax: 242 323 8828

Commonwealth Bank Limited

P.O. Box SS-5541
The Plaza
Mackey Street
Nassau
New Providence
Bahamas
Tel.: 242 394 7373
Fax: 242 394 5807

Corner Bank (Overseas) Limited

P.O. Box N-7134
308 East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 394 4977
Fax: 242 394 5264

Credit Agricole Suisse (Bahamas) Limited

P.O. Box AP-59237
Bayside Executive Park
West Bay Street & Blake Road
Nassau
New Providence
Bahamas
Tel.: 242 327 5000
Fax: 242 327 4144

Santander Central Hispano Bank & Trust (Bahamas) Limited

P.O. Box N-1682
Goodman`s Bay Corporate Centre
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 322 3588
Fax: 242 322 3585

Scotiabank (Bahamas) Limited

P.O. Box N-7518
Scotiabank Building
Rawson Square
Nassau
New Providence
Bahamas
Tel.: 242 356 1400
Fax: 242 322 7989

Sentinel Bank & Trust Limited

P.O. Box CB-12407
308 East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 394 3781
Fax: 242 394 7466

SG Hambros Bank & Trust (Bahamas) Limited

P.O. Box N-7788
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 302 5000
Fax: 242 326 6709

State Bank of India

P.O. Box N-3118
Suite 201, Saffrey Square
Bank Lane & Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 326 2485
Fax: 242 326 3969

Credit Suisse (Bahamas) Limited

P.O. Box N-4928
Bahamas Financial Centre, 4th Floor
Shirley & Charlotte Streets
Nassau
New Providence
Bahamas
Tel.: 242 356 8100
Fax:

Cuscatlan International Bank & Trust Limited

P.O. Box N-9307
IOB House
East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 394 3400
Fax: 242 394 3500

SYZ and Co. Bank & Trust Limited

P.O. Box N-1089
Bayside Executive Park
West Bay Street & Blake Road
Nassau
New Providence
Bahamas
Tel.: 242 327 6633
Fax: 242 327 6629

The Hong Kong and Shanghai Banking Corporation Limited

P.O. Box N-4917
Centre of Commerce, Suite 306
1 Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 502 2555
Fax: 242 502 2566

The Kattegat Trust Company Limited

P.O. Box AP-59214
TK House, Bayside Executive Park
West Bay Street & Blake Road
Nassau
New Providence
Bahamas
Tel.: 242 502 8936
Fax: 242 502 8840

The Private Trust Corporation Limited

P.O. Box 65
Charlotte House
Charlotte Street
Nassau
New Providence
Bahamas
Tel.: 242 323 8574
Fax: 242 326 8388

The St. James Bank & Trust Company Limited

P.O. Box N-218
Dockendale House, 4th Floor
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 322 1111
Fax: 242 356 4973

The Winterbotham Trust Company Limited

P.O. Box N-3026
Winterbotham Place
Marlborough & Queen Streets
Nassau
New Providence
Bahamas
Tel.: 242 356 5454
Fax: 242 356 9432

Dartley Bank & Trust Limited

P.O. Box CB-13319
SG Hambros Building
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 322 8663
Fax: 242 322 4706

Deltec Bank & Trust Limited

P.O. Box N-3229
Deltec House
Lyford Cay
Nassau
New Providence
Bahamas
Tel.: 242 302 4100
Fax: 242 362 4623

Transamerica Bank & Trust Company Limited

P.O. Box N-8604
British American Insurance House, Suite 203
Marlborough Street
Nassau
New Providence
Bahamas
Tel.: 242 325 2792
Fax: 242 325 2794

UBS (Bahamas) Limited

P.O. Box N-7757
UBS House
East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 394 9300
Fax: 242 394 9332
 

Union Bancaire Priv�e, Nassau Branch

P.O. Box N-7529
Norfolk House
Frederick Street
Nassau
New Providence
Bahamas
Tel.: 242 323 3347
Fax: 242 328 2177

 

 

 

La Banca Offshore ha sido algunas veces asociada con una forma de económia de alto riesgo o fraudulenta y el crimen organizado, el lavado de dinero y la evasión de impuestos.

 

La Banca Offshore  no impide que los bienes queden sujetos a impuesto sobre la renta sobre los intereses.  El impuesto sobre la la renta de muchos paises no hace ninguna distinción entre los intereses devengados en los bancos locales y los obtenidos en el extranjero. 

Bancos extraterritoriales podrá decidir que no se informe de ingresos a otras autoridades fiscales, y no tienen obligación legal de hacerlo, ya que están protegidos por el secreto bancario, pero esto no significa que se haga legal la no declaración de la renta por los contribuyentes o la evasión de los impuestos sobre los ingresos. 

 

 

 

Lista de Bancos Offshore por País.

Alderney Costa Rica Nevis
Andorra Cyprus Antillas Holandesas
Anguilla Dominica Suiza
Antigua Chipre del Norte Dubai Emiratos Arabes
Aruba Cabo Verde Islas Cook
Austria Gibraltar Islas Turcas y Caicos
Bahamas Granada Jersey
Barbados Guernsey Liechtenstein
Belgica Hong Kong Malasia
Belize Isla de Man Malta
Bermudas Isla Cayman Mauricio
Monaco Nieves Panama
Samoa San Marino San Vicente
Santa Lucia Seychelles Singapore
Uruguay    

 

La Banca Electrónica y Delitos Informaticos

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