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Links :
- FirstCaribbean Bank (Barbados)
updated
Rating on Qualisteam: 
Created by merger between West Indies operations of Canadian Imperial Bank of Commerce and Barclays Bank,FirstCaribbean has over 100 branches, banking centres, and offices in 17 regional markets, serving the Caribbean and the World.
[Modified:
04 Nov 2009
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- Fortis Private Banking (Curaçoa)
Rating on Qualisteam:
MeesPierson Intertrust has been active in Curaçao for nearly 50 years and is a major management company in the Netherlands Antilles. MeesPierson Intertrust on Curaçao is a Qualified Intermediary. That means that in connection with requirements under United States Withholding Tax Regulations MeesPierson Intertrust is able to determine whether a person is an non-US or US citizen. Another advantage is that Curaçao is not blacklisted for the OECD.
[Modified:
23 Apr 2006
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