www.firstoverseasbank.com
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Submitted URL: https://www.firstoverseasbank.com/
Effective URL: https://www.firstoverseasbank.com/en/
Submission: On December 20 via automatic, source certstream-suspicious — Scanned from DE
Effective URL: https://www.firstoverseasbank.com/en/
Submission: On December 20 via automatic, source certstream-suspicious — Scanned from DE
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* About Us * Our Services * Documents Bank License Incorporation of Companies Act Memorandum and Articles of Association W8 Form, including FATCA Giin Permanent instructions for settlements Financial Statements Wolfsberg form for AML * Contact * Access for Clients * New Clients * Eng|Esp WELCOME TO FIRST OVERSEAS BANK LIMITED Our services ABOUT US We are an offshore banking service provider for corporations and individuals -------------------------------------------------------------------------------- OUR SERVICES FOBAL operates actively in capital markets, especially in the trading of government bonds of the Republic of Argentina and other South American countries. * Loans * Sight and Time deposits * Fixed Income, including sovereign, quasi sovereign, corporate bonds and others * Custody of Securities * Dealing in stocks * Major currencies exchange * Securities Deposits NEW CLIENT First Overseas Bank Limited offers its Customers a flexible and effective tool to trade in the different financial instruments available in the major international markets. CONTACT US ABOUT US Offshore Trust Banking Corporation was incorporated in August, 1981 and was authorized to operate as a bank in November of the same year by the Central Bank of the Bahamas. Since 1994, it operates under the name of First Overseas Bank Limited. It´s main office is based in Nassau, The Bahamas, long established as one of the foremost international financial centers and key operational base for many of the world´s most recognized and respected banking and financial organizations. First Overseas Bank Limited is an offshore banking service provider for corporations and individuals. The Bank plays an active role in the capital market, trading mainly in sovereign and corporate securities from Argentina as well as from other South American countries. HEAD OFFICE Bahamas FOCUSED ON Commercial Bank & Broker Dealer MARKETS OTC REGULATED BY BCB & SC EXTERNAL AUDITORS Gómez, Campbell & Co. RATINGS AGENCY Fix Scr - Affiliate of Fitch Ratings -------------------------------------------------------------------------------- ABOUT MARIVA MARIVA IS AN ARGENTINE FINANCIAL GROUP WITH GLOBAL PRESENCE AND MORE THAN 60 YEARS OF EXPERIENCE IN THE FINANCIAL MARKETS. Through different business units we offer a wide array of products and services covering commercial and investment banking. Our experience and qualifications enable us to read the latest market trends and adjust them to the needs of each client. We strive to fully understand the unique interests of our clients to provide them with long-term solutions. Mariva Group and its affiliates are well known for their experience in the Argentine market and their reputation in the financial industry. These attributes contribute to long lasting relationships with our clients. * Recurso 1 * mariva-capital-markets * Recurso 2 * banco-mariva * mariva-asset-management * mariva-bursatil * fobal -------------------------------------------------------------------------------- CONTACT FIRST OVERSEAS BANK LIMITED Our office is located at the Bahamas Financial Center. Caves Village, Building Nr.8 Office Nr.2, WEST BAY STREET NASSAU, THE BAHAMAS, CB-11903 info@firstoverseasbank.com +1 242 3274775 Kurzbefehle KartendatenKartendaten © 2021 Nutzungsbedingungen Fehler bei Google Maps melden Kartendaten © 2021 Copyright © 2017 FIRST OVERSEAS BANK LIMITED - All rights reserved - Terms and Conditions The Central Bank of The Bahama: http://www.centralbankbahamas.com/ The Securities Commission of The Bahamas http://www.scb.gov.bs/ THIS WEBSITE IS UNDER CONSTRUCTION Soon, you will have access to useful information about your accounts. Close Continue