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Useful Information and Links for Bahamas


















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:


1ANDBANC (BAHAMAS) LTD
Center of Commerce Suite 304
P.O. Box AP 59223 Slot 417
1 Bay Street, Nassau, Bahamas
Tel. (242) 322 4081
2ANSBACHER (BAHAMAS) LTD.
Ansbacher House, P.O. Box N 7768
Bank Lane, Nassau, Bahamas
Tel. (242) 322 1161
3BAC BAHAMAS BANK LTD.
Norfolk House, 2nd Floor
Frederick St, P.O. Box SS 6352
Nassau, Bahamas
Tel. (242) 325 4600
4B.B.M. BANK LTD.
P.O. Box N 7507
2nd Floor Shirley House
50 Shirley Street
Nassau, Bahamas
Tel. (242) 356 6584
5BAHAMAS DEVELOPMENT BANK
Cable Beach, West Bay Street,
P.O. Box N 3034
Nassau, Bahamas
Tel. (242) 327 5780
6BANCA DEL GOTTARDO
Goodman’s Bay Corporate Centre
West Bay Street & Seaview Drive
P.O. Box CB 10976
Nassau, Bahamas
Tel. (242) 502 2200
7FIRST CARIBBEAN INTERNATIONAL BANK
Managing Director’s Office
Shirley Street, 2nd Floor
P.O. Box N-8329
Nassau, Bahamas
Tel. (242) 322 8455
8BANCA DEL SEMPIONE (OVERSEAS) LTD
3rd Floor George House
P.O. Box N 8159
George Street
Nassau, Bahamas
Tel. (242) 322 8015
9BANCO ATLANTICO (BAHAMAS) BANK & TRUST LTD.
East Bay Street,
P.O. Box SS-6289
Nassau, Bahamas
Tel. (242) 393 1081
10BANCO CCF BRAZIL S.A.
Bank Lane,
P.O. Box N 8710
Nassau, Bahamas
Tel. (242) 356 5851
11BANK LEU LTD, NASSAU BRANCH
4th Floor Bahamas Financial Centre
Charlotte & Shirley Streets
Nassau, Bahamas
Tel. (242) 326 5054
12BANK OF BUTTERFIELD (BAHAMAS) LTD.
Montague Sterling Centre
3rd Floor
P.O. Box N 3242
East Bay Street
Nassau, Bahamas
Tel. (242) 393 8522
13BANK 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
14BANCBOSTON TRUST CO LTD.
Charlotte & Shirley Streets,
P.O. Box N. 3930
Nassau, Bahamas
Tel. (242) 502 3100
15BANQUE PRIVEE EDMOND DE ROTHSHIILD LTD.
51 Frederick Street
P.O. Box N. 1136
Nassau, Bahamas
Tel. (242) 328 8121
16BANQUE SCS ALLIANCE (NASSAU) LTD.
Alliance House
East Bay Street,
P.O. Box N 1724
Nassau, Bahamas
Tel. (242) 394 6161
17BERKELEY (BAHAMAS) LTD.
Market Street, North
P.O. Box N 3927
Nassau, Bahamas
Tel. (242) 322 7607
18BSI (OVERSEAS) BAHAMAS LTD.
Building 3
Bayside Executive Park
P.O. Box N 7130
West Bay Street
Nassau, Bahamas
Tel. (242) 702 1200
19CITCO 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
20CITIBANK N.A. NASSAU—BAHAMAS—CITITRUST (BAHAMAS)
110 Thompson Blvd
Citibank Building
4th Floor
Nassau, Bahamas
Tel. (242) 302 8859
21COMMONWEALTH BANK
Head Office
The Plaza, Mackey Street
P.O. Box SS 6263
Nassau, Bahamas
Tel. (242) 502 6200
22CREDIT 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
23CREDIT 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
24CUSCATLAN INTERNATIONAL BANK & TRUST LTD.
IDB House East Bay Street
P.O. Box. 9307
Nassau, Bahamas
Tel. (242) 394 3400
25DARTLEY BANK & TRUST LTD.
P.O. Box CV 13319
S.F. Hambros Building
West Bay Street
Nassau, Bahamas
Tel. (242) 322 8663
26DELTEC BANK & TRUST LTD.
Lyford Cay,
P.O. Box N 3229
Nassau, Bahamas
Tel. (242) 302 4100
27DEVELOPMENT BANK OF THE BAHAMAS
Cable Beach, No 3034
Nassau, Bahamas
Tel. (242) 327 5780
28EURO CANADIAN BANK & TRUST COMPANY LTD.
Marlborough Street & Navy Lion Road
Nassau, Bahamas
Tel. (242) 328 8996
29EUROBANCO BANK LTD
J.L. Centre
Suite 306 Blake Road
Nassau, Bahamas
Tel. (242) 327 4157
30FERRIER LULLIN BANK & TRUST BAHAMAS LTD.
UBS House
East Bay Street,
P.O. Box N 4890
Nassau, Bahamas
Tel. (242) 394 9100
31FIDELITY BANK (BAHAMAS) LTD.—FIDELITY MERCHANT BANK & TRUST CO.
Fidelity Financial Centre
51 Frederick Street
Nassau, Bahamas
Tel. (242) 356 7764
32FINCO FINANCE CORPORATION OF BAHAMAS LTD.
The Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau, Bahamas
Tel. (242) 502 7700
33FINTER BANK & TRUST (BAHAMAS) LTD.
P.O. Box N 9932
Norfolk House
2nd Floor
Frederick Street
Nassau, Bahamas
Tel. (242) 356 6451
34FOYIL ASSETS MANAGEMENT
Caves Village Centre,
P. O. Box AP 59225
Nassau, Bahamas
Tel. (242) 327 0025
35FRANKLIN TEMPLETON FIDUCIARY BANK & TRUST LTD.
Lyford Cay,
P.O. Box No. 4352
Nassau, Bahamas
Tel. (242) 362 4600
36GONET BANK & TRUST LTD.
West Bay Street & Blake Road
P.O. Box N 4837
Nassau, Bahamas
Tel. (242) 327 1570
37HSBC
—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
38HOTTINGER BANK & TRUST LTD.
Lyford Manor
West Bay Street
P.O. Box N 3023
Nassau, Bahamas
Tel. (242) 362 6333
39INTERAMERICAN DEVELOPMENT BANK (IDB)
IDB House
Bay Street
P.O. Box N. 3743
Nassau, Bahamas
Tel. (242) 393 7159
40INTERNATIONAL MERCHANT BANK LIMITED
Charlotte & Shirley Streets
P.O. Box 4584
Nassau, Bahamas
Tel. (242) 322 1620
41J.P. MORGAN PRIVATE BANK
Second Floor
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau, Bahamas
Tel. (242) 326 5519
42J. SAFRA BANK (BAHAMAS) LTD.
P.O. Box N 4895
Shirley & Parliament Streets
Nassau, Bahamas
Tel. (242) 326 8666
43LEADENHALL BANK & TRUST COMPANY LTD.
One Montague Place
2nd Floor East Bay Street
Nassau, Bahamas
Tel. (242) 393 6431
44LOMBARD 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
45M.M.G. BANK & TRUST LTD.
50 Shirley Street
P.O. Box C 13937
Nassau, Bahamas
Tel. (242) 326 5859
46NATIONAL BANK OF CANADA (INTERNATIONAL) LTD.
Goodman’s Bay Corporate Centre
P.O. Box N. 3015
Nassau, Bahamas
Tel. (242) 502 8100
47P.O.B.T. BANK & TRUST LTD.
East Bay Street
P.O. Box N 4838
Nassau, Bahamas
Tel. (242) 394 8452
48PASCHE BANK & TRUST LTD.
Bayside Executive Park
Blake Road & West Bay Street
Nassau, Bahamas
Tel. (242) 327 1512
49PICTET 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
50PRIVATE INVESTMENT BANK LTD.
P.O. Box N. 3918
Devonshire House
Queen Street
Nassau, Bahamas
Tel. (242) 302 5950
51SAFRA INTERNATIONAL BANK AND TRUST LTD.
Shirley & Parliament Streets
P.O.  Box N. 4895
Nassau, Bahamas
Tel. (326) 8666
52SANTANDER INTERNATIONAL BANK AND TRUST LTD.
The Bahamas Financial Center
Shirley & Charlotte Streets
Nassau, Bahamas
Tel. (242) 502 7900
53SENTINEL BANK & TRUST LTD.
308 East Bay Street
Third Floor
P.O. Box CB 12407
Nassau, Bahamas
Tel. (242) 394 3781
54S.G. HAMBROS BANK & TRUST (BAHAMAS) LTD.
West Bay Street
P.O. Box N 7788
Nassau, Bahamas
Tel. (242) 302 5000
55SUD BANK & TRUST CO LTD.
Norfolk House Frederick
P.O. Box N. 4444
Tel. (242) 323 6418
56SYZ AND CO BANK & TRUST LTD.
Bayside Executive Park
West Bay Street & Blake Road
Nassau, Bahamas
Tel. (242) 327 6633
57THE JERSEY PRIVATE BANK & TRUST (NASSAU) LTD.
East Bay Street
P.O. Box EE 17577
Parliament Street, The Perfume B.
Nassau, Bahamas
Tel. (242) 394 6231
58THE WINTERBOTHAM TRUST COMPANY LTD.
Winterbotham Place
Marlborough & Queen Streets
P.O. Box N. 3026
Nassau, Bahamas
Tel. (242) 356 5454
59TRANSAMERICA BANK & TRUST COMPANY LTD.
British American Building,
Suite 203
Nassau, Bahamas
Tel. (242) 325 2792
60UBS (BAHAMAS) LTD.
UBS House
East Bay Street,
P.O. Box N. 7757
Nassau, Bahamas
Tel. (242) 394 9300
61UNION BANCAIRE PRIVE (BAHAMAS) LTD.
1st Floor
Charlotte House
Shirley & Charlotte Streets
Nassau, Bahamas
Tel. (242) 325 6755
62UNITED EUROPEAN BANK & TRUST (NASSAU) LTD.
Scotia Building
3rd Floor
Rawson Square
P.O. Box N. 4093
Nassau, Bahamas
Tel. (242) 322 4456
63WESTRUST BANK (INTERNAITONAL) LTD.
Cumberland & Marlborough Streets
P.O. Box N 1419
Nassau, Bahamas
Tel. (242) 3222 6760
64WORLDWIDE CORPORATE SERVICE PRIVIDERS LTD.
Sandyport West Bay Street
P.O. Box N 4825
Nassau, Bahamas
Tel. (242) 326 6437
65ALEMAN CORDERO GALINDO & LEE (BAHAMAS) LTD.
Winterbotham Place
Marlborough & Queen Streets
P.O. Box CB 11343
Nassau, Bahamas
Tel. (242) 356 6898
66ALFARO FERRER & RAMIREZ (BAHAMAS) LTD.
Winterbotham Place
Marlborough & Queen Streets
P.O. Box N. 514
Nassau, Bahamas
Tel. (242) 328 2148
67A.T.C. TRUSTEES BAHAMAS LTD.
Suite 204
British American Insurance Building
Marlborough Street,
Nassau, Bahamas
Tel. (242) 322 5316
68C.I.B.C. TRUST COMPANY (BAHAMAS) LTD
Goodman’s Bay Corporate Centre
P.O. Box N 3933
West Bay Street
Nassau, Bahamas
Tel. (242) 356 1800
69CITCO BANK AND TRUST CO (BAHAMAS) LTD.
One Montague Place
1st Floor
P.O. Box No. 4906
Nassau, Bahamas
Tel. (242) 502 5300
70CREDIT LYONNAIS MANAGEMENT SERVICE (BAHAMAS) LTD.
Bayside Executive Park
West Bay Street & Blake Rd.
Nassau, Bahamas
Tel. (242) 327 3991
71INVENTAGES VENTURE CAPITAL INVESTMENT INC.
Winterbotham Place
Marlborough & Queen Streets
P.O. Box N 3026
Nassau, Bahamas
Tel. (242) 356 7247
72MOSSACK FONSECA & CO (BAHAMAS) LTD.
Suite 205 Saffrey Square
P.O. Box N 8188
Bank Lane
Nassau, Bahamas
Tel. (242) 322 7601
73NEW WORLD NASSAU LTD.
Marlborough & Queen Streets
Winterbotham Place
Nassau, Bahamas
Tel. (242) 356 2341
73OFFSHORE INCORPORATION (BAHAMAS) LTD.
Winterbotham Place
P.O. Box CB 12751
Nassau, Bahamas
Tel. (242) 325 4068
75OVERSEAS MANAGEMENT CO (BAHAMAS) LTD
Marlborough & Queen Streets
Winterbotham Place
P.O. Box SS 19195
Nassau, Bahamas
Tel. (242) 323 8806
76THE ST. JAMES BANK & TRUST COMPANY LTD.
Dockendale House
4th Floor
West Bay Street
Nassau, Bahamas
Tel. (242) 322 1111
77TRIDENT TRUST (BAHAMAS) LTD.
King Court
Bay Street
P.O. Box N. 3944
Nassau, Bahamas
Tel. (242) 322 6154
78P.I.B. TRUST COMPANY LTD.
Devonshire House
Queen Street
P.O. Box 8176
Nassau, Bahamas
Tel. (242) 302 5990
79UBP INTERNATIONAL TRUST LTD
Charlotte House, 1st Floor
Shirley & Charlotte Streets
Nassau, Bahamas
Tel. (242) 323 3347
80ATLANTIC ASSET MANAGEMENT LTD.
Charlotte House, 2nd Floor
Shirley & Charlotte Streets
Nassau, Bahamas
Tel. (242) 328 5573
81SAUNDERS & ASSOCIATES LTD.
BSB House
West Bay Street
Nassau, Bahamas
Tel. (242) 326 0707
82THE NASTAC INVESTMENT GROUP
Marlborough & Cumberland Streets
P.O. Box 13532
Nassau, Bahamas
Tel. (242) 356 9301
83BAHAMAS SECURITIES LTD.
Ansbacher House, 3rd Floor
P.O.  Box N 10144
Nassau, Bahamas
Tel. (242) 325 6591
84BEARBULL INTERNATIONAL LTD.—BEARBULL ASSETS MANAGEMENT—AIMS MANAGEMENT LTD.
Charlotte House
P.O. Box 4287
Nassau, Bahamas
Tel. (242) 323 7376
85K.M.C. CORPORATE SERVICES LTD.
43 Elizabeth Avenue
P.O. Box CB 13022
Nassau, Bahamas
Tel. (242) 356 2903
86PRICEWATERHOUSECOOPERS
Providence House
East Hill Streets
P.O. Box 3910
Nassau, Bahamas
Tel. (242) 302 5300
87WORLDWIDE CORPORATE SERVICES PROVIDERS LTD.
Sandyport West Bay Street
Olde Towne Marina Unit No. 2
P.O. Box 4825
Nassau, Bahamas,
Tel. (242) 326 6437
88RBC, ROYAL BANK OF CANADA (BAHAMAS) LTD.
323 Bay Street
P.O. Box N-7549
Nassau, Bahamas
Tel. (242) 322 8700
89BFD FINANCIAL SERVICES
Miramar House, 2nd Floor
Bay & Christie Streets
P.O. Box N4824
Nassau, Bahamas
Tel. (242) 322-5030
90CORAL CREDIT BANK LTD
Montague Sterling Center
3rd Floor
P.O. Box 3242
Nassau, Bahamas
Tel. (242) 393 0292
91BARCLAYS BANK PLC
Attention: Stephen William, Chief Executive Officer
Bay Street
Offshore Banking Centre
PO Box N8350
Nassau, Bahamas
Tel. (242) 356 8002
92RIGGS BANK & TRUST CO
2nd Terrace West,
Centerville,
PO Box N-7120
Nassau, Bahamas
Tel. (242) 302 4800
93UNIVERSAL CAPITAL BANK LTD.
West Bank Street
P.O. Box N-7788
Nassau, Bahamas
Tel. (242) 3260404
94PNB PARIBAS PRIVATE BANK
Euro Canadian Street
Marlborough Street
P.O.Box N-4883
Nassau, Bahamas
Tel. (242) 326 5935
95GUARANTY TRUST BANK
Lyford Manor
West Bay Street
Lyford Cay
P.O. Box 4918
Nassau, Bahamas
Tel. (242) 362 7200
96SUD BANK & TRUST COMPANY
Bolam House,
King & George Streets,
PO Box N-3026
Nassau, Bahamas
Tel. (242) 3236418
97BANK HOFFMANN (OVERSEAS) LTD
Charlotte House
Shirley & Charlotte Street,
4th Floor
Nassau, Bahamas
Tel. (242)328 4006
98BANK OF BARODA
Pilot House
East Bay Street
Nassau, Bahamas
Tel. (242) 3940066
99BLUBANK LTD.
Montague Sterling Center
East Bay Street,
3rd Floor
P.O. Box. N 3242
Nassau, Bahamas
Tel. (242) 394 3007
100CORNER BANK (OVERSEAS) LTD
308 East Bay Street
P.O. Box 7134
Nassau, Bahamas
Tel. (242) 394 4877
101MEESPIERSON (BAHAMAS) LTD.
Windermere House
404 East Bay Street
P.O. Box SS 5539
Nassau, Bahamas
Tel. (242) 393 8777
102DEUTSCHE BANK TRUST COMPANY
Claughton House,
PO Box N3234,
Nassau, Bahamas
103VOTORANTIM BANK
Saffre Square
Bay Street & Bank Lane
Suite 204
Nassau, Bahamas
Tel. (242) 328 0981
104OCEANIC BANK & TRUST CO.
TK House Bayside Executive Park
West Bay Street & Blake Road
P.O. Box AP 59213
Nassau, Bahamas
Tel. (242) 502 8822
105FIRST OVERSEAS BANK LTD.
West Bay Street
P.O. Box N-4779
Nassau, Bahamas
Tel. (242) 328 4775
106BARRINGTON BANK INTERNATIONAL LTD.
27 Cumberland Street
Nassau, Bahamas
Tel. (242) 322 3533
107EUROBANCO BANK LTD
Bolam House,
King and George Streets
Nassau, Bahamas
Tel. (242) 327 4157
108EURO-DUTCH TRUST CO (BAHAMAS) LTD
Charlotte House
Shirley & Charlotte Streets
P.O. Box N-9204
Nassau, Bahamas
Tel. (242) 325 1033
109PRIVATE TRUST CORPORATION
Charlotte House
Shirley & Charlotte Streets
P.O. Box 65
Nassau, Bahamas
Tel. (242) 3238574
110EFG BANK & TRUST (BAHAMAS) LTD
East Bay Street
P.O. Box SS 6289
Nassau, Bahamas
Tel. (242) 502 5400
111PRIVATE INVESTMENT BANK LTD
Devonshire House
Queen Street
P.O. Box N-3918
Nassau, Bahamas
Tel. (242) 302 5950
112BANCO ATLANTICO (BAHAMAS) BANK & TRUST LTD
East Bay Street
P.O. Box SS 6289
Nassau, Bahamas
Tel. (242) 393 1081