With our International Offshore Bank, you can safely and privately diversify your assets, open multi-currency deposit accounts, trade privately stocks, bonds, mutual funds, CDs, commodities and currencies on markets everywhere, and buy offshore funds and other investment products.
Manage your accounts with our Internet Banking platform, keep your assets safe, take advantage of our Swiss tradition of banking privacy, protect your capital and use all the international banking services of a leading offshore bank.
Learn more about Offshore Banks, Tax Havens, Asset Protection, Private Banks, Financial privacy, Investment diversification, International banking, Safety and security, Tax free banking and Banking Havens in this site.
"Bancoii Offshore bank - not only for millionaires. "
Bancoii uses Integrated Banking System (IBS), from Datapro, a software vendor
that has the most financial institution as users of core banking products in
Latin America, with more than 120 banks as customers in 24 countries, including
commercial and international banks, and one Central Bank.
Banks who also uses IBS include:
ECUADOR
BANCO DEL PICHINCHA - BAHAMAS
BANCO DEL PICHINCHA
BANCO INTERNACIONAL
GUATEMALA
BANCO DE AMERICA CENTRAL (BAC)
CREDOMATIC DE GUATEMALA
WESTRUST BANK (BANCO INDUSTRIAL)
OCCIDENTE INTERNATIONAL CORP. (BANCO DE OCCIDENTE)
MASSERINE FINANCIAL (BANCO DEL QUETZAL)
VIVIBANCO
G Y T CONTINENTAL
GUYANA
CITIZENS BANK GUYANA S.A.
HONDURAS
BANCO ATLANTIDA S.A
BANCO CREDOMATIC DE HONDURAS
CREDOMATIC DE HONDURAS S.A
BANCO DEL COMERCIO S.A (BANCOMER)
BANCO HONDUREÑO DEL CAFÉ S.A
MEXICO
BANCA MIFEL
BANCO AFIRME
NETHERLAND ANTILLES (CURACAO)
ANTILLES BANKING CORPORATION
NATIONS BANK N.V.
BANCO MERCANTIL NV
NICARAGUA
BANCO DE AMERICA CENTRAL (BAC)
BANCO DE CREDITO CENTROAMERICANO (BANCENTRO)
CREDOMATIC DE NICARAGUA
PANAMA
BAC INTERNATIONAL BANK (PANAMA) S.A
BAC - SERVICIOS DE PROCESAMIENTO
BANCAFE (PANAMA) S.A.
BANCO ALIADO SA
BANCO ATLÁNTICO S.A.
BANCO CONTINENTAL S.A.
BANCO DE OCCIDENTE (PANAMA) S.A.
BANCO DEL PACIFICO (PANAMA) S.A.
BANCO DO BRASIL S.A.
BANCOLOMBIA (PANAMA) SA.
BANCO INTERNACIONAL DE COSTA RICA (BICSA)
BANCO INTERNACIONAL DE PANAMA (BIPAN)
BANCO PANAMERICANO S.A. (PANABANK)
BANCO SANTANDER CENTRAL HISPANO
CAJA DE AHORRO
METROBANK S.A.
MULTICREDIT BANK S.A.
PARAGUAY
BANCO DO BRASIL
PERU
BANCO FINANCIERO
BANCO STANDARD CHARTERED
BANCO INTERAMERICANO DE FINANZAS
AGROBANCO
PUERTO RICO
BANCO CARACAS INTERNACIONAL
BANCO CORFINSURA INTERNACIONAL
SURINAME
SURINAAMSE POSTAARBANK
SWITZERLAND
BANCO MERCANTIL SCHWEIZ AG
VENEZUELA
BANCO DEL ORINOCO NV
BANCO CANARIAS
BANCO INDUSTRIAL DE VENEZUELA
BANCO OCCIDENTAL INTERNACIONAL LTD
BANCO OCCIDENTAL DE DESCUENTO S.A.C.A.
BANCO PLAZA
BANCO STANDARD CHARTERED
UNIBANCA - BANESCO
INSTITUTO MUNICIPAL DE CREDITO POPULAR
EL SALVADOR
BANCO AGRICOLA COMERCIAL S.A.
BANCO SALVADOREÑO, S.A
BANCO CREDOMATIC S.A
CREDOMATIC DE EL SALVADOR S.A
UNITED STATES OF AMERICA, (USA)
MIAMI, FLORIDA
AMTRADE INTERNATIONAL BANK
BAC FLORIDA BANK
BANCAFE S.A.
BANCAJA - MIAMI AGENCY
BANCO COLPATRIA
BANCO DE CREDITO E INVERSIONES
BANCO DE CHILE - MIAMI AGENCY
BANCO DEL PICHINCHA
BANCO DO BRASIL S.A.
BANCO INDUSTRIAL DE VENEZUELA
BANCO INTERNACIONAL DE COSTA RICA
BANCO MERCANTIL DE VENEZUELA
BANCO PASTOR - MIAMI AGENCY
BANCA SELLA -MIAMI AGENCY
CAIXANOVA - MIAMI AGENCY
ESPIRITO SANTO BANK OF FLORIDA
HEMISPHERE NATIONAL BANK
INTERNATIONAL FINANCE BANK
INTERTRANSFERS INC
ISRAEL DISCOUNT BANK LTD
NORTHERN TRUST BANK OF FLORIDA
PINE BANK
TBK INVESTMENTS FLORIDA INC.
NEW YORK, N.Y.
BANCO DE CHILE - NEW YORK AGENCY
BANCO DO BRASIL - NEW YORK AGENCY
BANCO EXCEL N.A
BANCO INDUSTRIAL DE VENEZUELA
BANCO MERCANTIL DE VENEZUELA
BPD INTERNATIONAL BANK
BRADESCO
CAIXA GERAL DE DEPOSITOS
CITIC KA WAH BANK
ST LUIS MISSOURI
FIRST BANK
WASHINGTON D.C
RIGGS NATIONAL BANK
ANTIGUA
STANFORD INTERNATIONAL BANK
ARUBA
CENTRALE BANK VAN ARUBA
INTERBANK ARUBA
FIRST NATIONAL BANK OF ARUBA N.V.
ARGENTINA
BANCO BRADESCO
BAHAMAS/ NASSAU
BANCO DE SANTANDER
UNIBANCO
BANCO ATLANTICO *
BELIZE
ATLANTIC BANK LTD
BOLIVIA
BANCO DO BRASIL
BRAZIL
BRASILIAN AMERICAN MERCHANT BANK (BAMB)
BRADESCO - OFFSHORE BANK *
CAYMAN ISLANDS
BANCO DO BRASIL S.A.
BRADESCO
PINE FINANCIAL SERVICES
UNIBANCO
BANCO DE CREDITO NACIONAL
COLOMBIA
BANCO STANDARD CHARTERED
COSTA RICA
BANCO DE CREDITO CENTROAMERICANO (BANCENTRO)
BANCO ELCA SA
BANCO INTERNACIONAL DE COSTA RICA (BICSA)
BANCO SAN JOSE
COOPESERVIDORES R.L
CREDOMATIC DE COSTA RICA
CHILE
CORBANCA
BANCO DO BRASIL *
SCOTIABANK SUDAMERICANO *
It´s Integrated Banking System is designed to automate a financial institution's
daily operations. The system offers Bancoii officers full operational integration,
total process control, and also provides dynamic elements to expedite management
decision making. Its parametrized architecture facilitates Bancoii new product
development with speed and efficiency, taking máximum advantage of market
opportunities.
On-going development by Datapro ensures Bancoii that the IBS will comply with
the most recent market demands (new products, regulations, and cutting edge technology).
Availability of support 24 hours a day, 365 days a year guarantees the application's
continuous functionality and the necessary technical and operating support, allowing
Bancoii to offer its Banking services to customers without interruption.
In addition to the capabilities provided by IBM's operating system OS/400, the
IBS's Security Module allows Bancoii to comply with the strictest auditing policies.
The system has achieved the highest ratings by government agencies and internal
and external audits in all 24 countries where the IBS is currently in use.
The Integrated Banking System works in a native environment in any of
the models of IBM's AS/400 computers, utilizing RPG/400, ILE and JAVA as
its programming languages. The AS/400 is the platform on which the IBS currently
operates in Bancoii.