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. Its main office is based in Nassau, The
Bahamas, long established as one of the foremost international
financial centres 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.
It has come to our knowledge the existence of certain emails sent by individuals impersonating the representatives of this Banking Institution, using email addresses that appear to be legitimate, in order to induce our customers to perform transactions that are fraudulent.
In this regard, First Overseas Bank Limited wishes to assure its customers that this Banking Institution does not communicate with its customers by email in order to request personal or financial information, and that all transactions are exclusivelyÂ performed through our offices located in Nassau, Bahamas, and by telephone at the numbers indicated on this website.
Accordingly, should you receive any email of this kind, please kindly contact First Overseas Bank Limited at the official phone numbers.