B
Bachmann Trust Co Ltd
BAE Systems Plc
Bahamas Compliance Commission
Bahamas Development Bank
Bahamas Gaming Board
Bahamas Institute of Financial Services
Bahamas Law Enforcement
Bailhache Labesse Trustees Ltd
Baker & McKenzie
Baker Tilly (BVI) Ltd
Balchan Management
Bamont Trust Co
Banca Del Gottardo
Banca Intesa
Banco Atlantico Bank & Trust Ltd
Banco Bilbao Vizcaya Argentaria
Banco Comercial Portugues
Banco de Brasil SA
Banco Popolare Di Verona E Novara
Banco Sabadell (Cayman)  
Banco Totta and Acores
Bank Diamantaire
Bank Hapoalim BM
Bank Julius Baer & Co Ltd
Bank Leumi (UK) Plc
Bank of America
Bank of Baroda
Bank of Beirut
Bank of Bermuda
Bank of Butterfield
Bank of China
Bank of East Asia (Trustees) Ltd
Bank of England
Bank of Cyprus UK
Bank of Ireland
Bank of Jamaica
Bank of Namibia
Bank of NT Butterfield & Son Ltd
Bank of Scotland
Bank of Saint Lucia Ltd
Bank of the Bahamas
Bank of Toyko-Mitsubishi Ltd
Bank Sarasin (CI) Ltd
Bank Zachodni WBK S.A
BankBoston Trust Company Ltd
Banque Privee Edmond-de-Rothschild
Banque Safra-Luxembourg SA
Banque SCS Alliance
Barbados International Business Association
Barbados Stock Exchange Inc
Barclays Bank PLC
Barrick International Bank Corp
Barrington Bank
Barrington Publications
Basel Trust Corporation
Baydon Hill Plc
Bayerische Landesbank
Bayshore Bank & Trust Corp
Bay Trust Corporate Services Ltd
BBM Bank Ltd
BBVA Privanza Bank Ltd
BDO Stoy Hayward LLP
Beacon Capital Holdings Limited 
Bearbull International Ltd
BearingPoint GmbH
Bear Stearns Bank PLC
Bedell Group
Belgolaise SA
Belize Bank
Belize Chamber of Commerce and Industry
Belize Financial Intelligence Unit
Bermuda Commercial Bank
Bermuda Investment Advisory Services Ltd
Bermuda Monetary Authority
Bermuda Police Headquarters
Betfair Ltd
Bibby
BISYS Hedge Fund Services
Black Rock
Bloomberg
BNP Paribas Group
BOC International Holdings Ltd
BOCI Prudential Trustee Ltd
BOCI Securities Ltd
Bodden Compliance Services
BoE Life International Ltd
Bond Associates Ltd
Bordeaux Services
Bovis Homes Limited
BP Oil International Limited
Bradford & Bingley Group
Bridgewater (IOM) Ltd
Bright Grey (a division of Royal London)
Bristol & West International Ltd
Brittania Building Society
Britannic Assurance
British American Insurance Ltd
British Arab Commercial Bank Ltd
Brown Brothers Harriman Ltd
BSI Overseas (Bahamas) Ltd
Bumiputra-Commerce Bank Berhad London
BVI Financial Services Commission
BWCI Group
Byblos Bank Europe SA

C
C.I. Law Trust Group
Cable Beach Resort Bahamas
Cains Advocates
Caixa Geral De Depositus
Caledonian Bank & Trust
Canada Life International
Capco Trust Ltd
Capita Group Plc
Capital Investment Services Ltd
Capital G Trust Limited
Capital One Bank
Cardinal International Group
Cardiff Central Police Station
Carr Sheppards Crosthwaite
Carreker Ltd
Cattles Plc
Caye International Bank
Cayman Islands Government
Cayman National Corporation
Caymanx Trust Co Ltd
Cazenove Portfolio Management
CBN London Ltd
Centurion Management Services Ltd
Chancery Trust Co Ltd
Channel House Trustees
Charter Chambers
Charterhouse Services Limited
Chase De Vere Financial Solutions
Chebsey & Co
Cheltenham & Gloucester Plc
Cheshire Building Society
Chevron Texaco Global Supply
Chiltern Services Plc
China Merchant Bank
CIBC Bahamas Ltd
Citco Group
Citibank N.A.
Citigroup Incorporated
Citisolutions Financial Uk Ltd
Cititrust (Bahamas) Ltd
City of London Investment Group Plc
Claridges Trustees Ltd
Classic Communications Ltd
Clifford Chance
Clifton Services
Close Trustees Guernsey Ltd
Close Asset Finance
Close Motor Finance Ltd
Close Private Bank
Clydesdale Bank Plc
Codan Trust Management Ltd
Colina Insurance Co Ltd
Collins Stewart (CI) Ltd
Collinsons/Computer 4 Collinsons
Colonial Group International Limited
Commerzbank AG
Commonwealth Bank
Compliance Services Ltd
Conister Trust Plc
Continental Trust Corporation Ltd
Control Risks Group
Co-Operative Insurance Society Ltd
Corinthian Financial Services Ltd
Cornfield Law
Corporate Synergy Plc
Corporation of Lloyds Operations
Countrywide Pincipal Services
Courts & Co
Coutts Ltd
Coventry Building Society
Coverdale Trust Services Ltd
Credit Agricale Asset Management
Credit Suisse Group
Cresecent Corporate Services Ltd
Crills Advocates
Cripps Harries Hall
Cromwell Trust Company Ltd
Crown Agents Financial Services Ltd
Crusader Int'l Management
Currencies Direct Ltd

D
Daiwa Securities Trust and Banking Europe Ltd
Danske Bank
DAS Services Ltd
Datalex
Davies
Dawnay Day Milroy Limited
Deerfield Fund Services
Deloitte & Touche
Denton Wilde Sapte
Derivative Portfolio Management
Deutsche Bank AG
Development Bank of Southern Africa
Dexia Fund Services
Dexia Private Bank Ltd
DHB Bank (Nederland) N.V
Diamond Bank (Switzerland) Ltd
Dollar Financial UK
Dominion Fiduciary
Dragon Insurance Services Ltd
Dresdner Bank LateinAmerika AG
Dyne Drewett
DZ Bank AG

E
E-Bookers Plc
ECS International
Edificio Novo Chiado
Edmund Gibbons Ltd
EFG Private Bank Limited
Egg
Emirates Bank International PJSC
Engage Mutual Assurance
Equitable PCI Bank Inc
Equity Limited
Equity Trust Ltd
Ernst & Young
Euler Hermes Guarantee Plc
Euro-American Trust Management Services
Europol
Everest Capital Ltd
Express Group International Ltd

F
Fairbairn Trust Co. Ltd
FBME Bank Ltd
FCE Bank Plc
Ferrier Lullin Bank
Fexco Money Transfer Ltd
Fidelity Investments
Finance Corporation Of Bahamas Ltd
Financial Services Authority (UK)
Finter Bank & Trust Limited(Bahamas) Limited
First Bank Virgin Islands
First Caribbean International Bank
First Rate Travel Services
First Trust Bank
Fleet National Bank
Fisher Jones Greenwood LLT
Flawless Money Ltd
Ford CE Bank Plc
Foresters Friendly Society  
Fortis Bank SA/NV London Branch
Fortis Funds Services
Four Pump Court Chambers
Freedom Lending
Freshfields Bruckhaus Deringer
Freedom Leading
Freeport Business Svc Ltd
Friends Provident International Ltd
FRM Investment Management
Fuel Group
Future Communications (UK) Ltd

G
Galsworthy & Stones
Garfield-Bennett Trust Company
Garstling Solictors
Gartmore Fund Managers Int'l Ltd
GE Life
Generali International
Georgetown Trust Limited
Gissings
Glen D Godfrey Company Ltd
Glenrand MIB Ltd
Global Fund Services Ltd
Global Home Loans
GMAC Commercial Finance Plc
Goldman Sachs International
Goldridge Stone Ltd
Gordon & Associates Consultants Ltd
Goy Harris Cartwright & Co Ltd
GraceKennedy Information Services Division
Gramham, Thompson & Co
Grant Thornton
Greenock Mortgage Centre
Group Financial Crime
Grosvenor Trust Co. Ltd
Guaranty Trust Bank Limited
Guernsey Financial Services Commission
Guernsey Intl Fund Management
Gulf Finance House BSC

H
Habibsons Bank Ltd
HAIB t/as Habib Bank UK
Halifax Plc
Hamlins
Hammonds
Hanschell Inniss Ltd
Harneys
Harrods Bank
Harry B Sands, Lobosky & Co
Hassans
Havilind & Nye
HBOS Plc
Health Support Services (UK)
HedgeWorks Fund Services Ltd
Helphire Group PLC
Hemery Group
Herald Trust Company Ltd
Herbert Smith
Heritage Trust Ltd
Hewitt Bacon & Woodrow
HFC Bank Ltd
Highbridge Capital
Hitachi Capital Consumer Finance
Hitchen, Harrison & Co Plc
HM Customs & Excise
Homeowners Friendly Society Ltd
Horizon Financial Services
Howells Shepherd International Ltd
Howes Percival
HSA Group Ltd
HSBC Actuaries & Consultants Ltd
HSBC Asset Management (HK) Ltd
HSBC Bank
HSBC Financial Services Ltd
HSBC Private Bank (Jersey) Limited
HSBC Republic Management Ltd
HSH Nordbank
Hypo Real Estate Bank International

I
IBC Registry of Belize
ICM Management Ltd
IFM Ltd
Igroup
ILS (Isle Of Man)Limited
IMT Fiduciary Services Ltd
ING BHF-Bank
Inlat Law Offices
Insight Investment
Institute of Vocational Education
Intelligent Finance
Inter Bank & Trust Ltd
International Business Companies Registry (Belize)
International Services Ltd (Belize)
Interserve (UK) Ltd
Int'l Private Equity Services Ltd
Invesco International Ltd
Investec Bank (UK) Ltd
Investments & Commerce (Belize)
Invicta Capital
IOM Government Dept of Home Affairs
Island Corporate Enquiries
Islands Banki
Isle of Man Financial Trust

J
JD Risk Management
JD Williams & Co Ltd
J.S. Johnson & Company Ltd
Janus International Ltd
Jeffcote Donnison (Overseas) Ltd
Jenners
Jersey Financial Services Commision
Jersey Post Office
Jersey Trust Company Limited
Joint Financial Crimes Unit
Jordans International Bank Plc
JP Morgan Chase
JP Morgan Trust Co (Jersey) Ltd
Julius Baer Bank & Trust Company
Jupiter Asset Management Ltd
Jura Trust AG
JW Ingle & Co

K
Kawadza & Co
KBC Bank NV
Keldon Consultants Ltd
Kendal Consultants Ltd
Kensington Management Group
Kerman & Co LLP
Kerr Henderson Bacon & Woodrow
Key Trust Company Ltd
Kingsway Group
Kleinwort Benson Ltd
KorAm Bank
KPMG
KSi Hawk Ltd

L
Laddys Farm
Lambeth Building Society
Landes Soictors
Landesbank Hessen Thuringen
Leadenhall Bank & Trust Co Ltd
Leeds Holbeck Building Society
Leeds Cooperative Society
Legal & General Group Plc
Legal Risk
Legg Mason Ltd
Le Masurier James & Chinn
Legis Corporate Services Ltd
Leinster Management
Leopold Joseph & Sons
Lextra Consulting Ltd
Liberty Ermitage Asset Management
Lloyds TSB Bank Limited
Lloyds TSB Bank Plc
LLoyds TSB Group Audit
Lloyds TSB Offshore Fund Managers
Lombard Odier Int'l Trust Co Ltd
London Regional Assets Recovery Agency
Louis Group Trustees
LR Barrero Solictors
LSM Group

M
M & G Group
Mackrell Turner Garrett
Macquire Bank Ltd
Mansion House securities Ltd
Manufacturing Risk Management
Maples Finance Ltd
Marbyte Ltd
Marks and Spencer Money
Marlborough Trust Company Limited
Marsh Management Services Ltd
Masterlease
Massmutual Asia Ltd
Matlock Bank
McLish Littlestone
Medecines and Healthcare Products Regulatory Agency (UK)
MeesPierson InterTrust
Melisa Hall & Co Law Chambers
Mercator Trust Company Ltd
Merchant Securities
Merrill Lynch
MGM Assurance
MHA Consulting
Microgaming Software Systems Ltd
Midocean Management BVI Ltd
MIL (Far East) Limited
Millbank Investment Managers Ltd
Ministry of Finance (Bahamas)
Mishcon de Reya
Mitsubishi Trust & Banking Corporation
Mizuho Corporate Bank Limited
Money Partners Holdings Ltd
Money Shop
Moneygram International Ltd
Moore Management Services Ltd
Moore Stephens
Morgan & Morgan
Morgan Stanley Group
Mortgages Plc
Mourant Guernsey Limited
Mourant Services Limited
Mutual Fund Dealers Association

N
National Australia Bank
National Australia Group
National Bank of Abu Dhabi
National Bank of Anguilla Ltd
National Bank of Greece SA
National Bank Trust Co Ltd
National Commercial Bank (SVG) Ltd
National Crime Squad UK
Nationwide Building Society
Nationwide International Ltd
Natwest Offshore Bank
NCIS - National Criminal Intelligence Service (UK)
Neiderer Kraft & Frey
Nelsons (UK)
Nerine Trust Company Ltd
Neteller Plc
New York Life International LLC
Newcastle Building Society
Newhaven Trust Company (Channel Islands) Ltd
NFU Mutual
NIIB Group Ltd
Nochex Limited
Nordben Life & Pensions Ins Co Ltd
Norddeutsche Landesbank
Nordea Bank SA
Northern Bank Limited
Northern Rock Plc
Northern Trust Company
Norton Rose
Norwich & Peterborough Building Society
Nottingham Customer Lending Centre

O
Oak Trust (Guernsey) Ltd
Oceanic Bank & Trust
O'Connor & Co (Insurance) Ltd
OCRA (Hong Kong) Limited
OCRA (Isle of Man) Limited
OCRA Worldwide
Octamar Trust
Ogier Fiduciary Services Limited
Old Mutual Asset Solutions
Old Mutual International
Onicus Ltd
Orbit Benefits Ltd
Orix Asia Limited
Osiris Management Services Ltd
Oxley Corporate Services Ltd
Ozannes

P
Page Nelson Solictors
Panetheon Financial Plc
Paris Smith & Randall
Partners Group (GSY) Ltd
Paymentshield  Ltd
Pearl Assurance
Pann Lettsome & Company
Penningtons (UK)
Pershing Securities Ltd
Phillippine National Bank
Pictet Bank and Trust
Pierce Chartered Accountants
Pink Home Loans
PKF Limited
PokerStars
Police Service of Northern Ireland
Portman Building Society
Post Office Ltd
Premier Asset Management
Preuveneers & Co
PricewaterhouseCoopers
Private Banking Lloyds TSB
Provident Bank & Trust of Belize Ltd
Provident Personal Credit
Prudential Plc
PT Bank Negara Indonesia (Persero) Tbk
Purple Loans
PwC Corporate Services Ltd
PWD Investments Ltd

Q
Queensgate Bank & Trust Co Ltd

R
R&M Trust Co(Bermuda)
Raiffeisen & Hunter
RAILPEN Investments
Rathbone Trust Co. (Jersey) Ltd
Rawlinson & Hunter
Raymond James Investment Services Ltd
RBC Trust Company
RBTT Bank Ltd
Redcats Ltd
Rehncy Shahane
Rensburg Sheppards Plc
Resolution Management Services
RIAS
Riggs Bank NA IPB
Risk Analyse
RMB International (C.I) Ltd
Robertha Magnus Usher G Assoc.
Rothschild Trust (Guernsey) Limited
Royal Bank of Canada (CI) Ltd
Royal Bank of Canada Trust Co. Ltd
Royal Bank of Scotland Group
Royal Bank of Scotland International
Royal Cayman Islands Police
Royal Life Assurance Ltd
Royal London Group
Royal Skandia Life Assurance
RSM Cayman Islands

S 
Sabido & Co
Saffrey Champness
Saffron Walden Herts & Essex Building Society
Sagicor Liife Inc
Sale Smith & Co
Santander Ctrl Hispano Bank & Trust
Savills Private Finance
Schroder Investment Management
Scion Financial Partners Ltd
Scotia Bank
Scotiabank & Trust (Cayman) Ltd
Scottish Equitable
Scottish Widows Bank Plc
Searchspace Ltd
Securities & Futures Commission HK
SEI Investments (Europe) Ltd
Sempra Metals Ltd
Serono International S.A.
Sextant Advisors
SG Hambros Bank & Trust Limited
Shanghai Commerical Bank Ltd
Shannon & Co
Shell International Petroleum Company Ltd
Sidley Austin Brown & Wood
Skandia
Skipton Building Society
Smart & Cook Financial Services Ltd
Smith & Williamson UK
Société Générale
Sonali Bank (UK) Ltd
Southern Pacific Mortgage Limited
Sovereign Trust (Gibraltar) Ltd
Speirs & Jeffrey Ltd
Square Mile Compliance Ltd
St George Bank Limited
Standard Bank Offshore
Standard Chartered Grindlays Bank
Standard Life Assurance Co
State Street Group
Strachans S.A.
Stroud & Swindon Building Society
Sumitomo Mitsui Banking Corporation
Swiss Financial Services

T
TAACT Ltd
T C Ziraat BankASI
T D Waterhouse Investor Services (Europe) Ltd
Teachers & SWC Credit Union Ltd
Tenet Group Ltd
Texaco Caribbean Inc
The AMS Group
The Bahamas Institue of Financial Services
The Bank of Nova Scotia
The Bateman Group
The Belize Bank Ltd
The Central Bank of the Bahamas
The Citi Group (Nyon Branch) Ltd
The Funding Corporation
The Gaming Board
The 4Less Group Plc
The Iveagh Trustees Ltd
The Law Society UK
The Nassau Guaridian
The Northern Trust
The Private Trust Corporation Ltd
The Share Centre
The Toronto-Dominion Bank
The Winterbotham Trust Co. Ltd
The World Bank
Theodores Trust & Law Group Ltd
Thomas Miller Investment Ltd
Threadneedle Investments
Tilney Investment Management
TMF (BVI) Ltd
Towry Law
Travelex Commercial FX
Treasury Solictors Department
Triden Trust
Trident Trust (Guernsey)
Trident Trust Company (BVI) Limited
Triodos Bank
Tufton Oceanic Ltd
Turkish Bank Ltd
Turkiye IS Bank
Tweedie & Prideaux Solictors

U
UBS AG
UBS Trustees (Bahamas) Ltd
UFJ Bank Limited
UFJ International Plc
UK Debt Management Office
Unibanco Nassau
Unibet Group Plc
Union Bancaire Privee
United Co-op Travel Group
United Kingdom Debt Management Office
United Mizrahi Bank
United Nations - Vienna International Centre
Universal Brokerage Services Ltd
Unumprovident

V
Vanquis Bank
Verite Trust
VHC International Ltd
Viberts
Victoria Mutual Finance Ltd
Virt-X Exchange Ltd
VMBS Money Transfer Services
Volkswagen Financial Services
Vontobel Private Equity Management
VP Bank (BVI) Ltd

W
W&P Fund Services Limited
Wachovia Bank
Wakefield Quin Barristers and Attorneys
Walbroook Trustees Ltd
Walkers Attorneys-at-Law
Warren Trustees Limited
Weatherbys Bank Ltd
West Bromwich Building Society
West Deutsche Immobilien Bank
West LB AG
Westpac Banking Corporation
Whitmill Trust Company Ltd
William Hill
Wing Hang Bank Limited
Winterthur Life UK Ltd
WJB Chiltern Group Plc
Wyndham Nassau Resort

Y
Yorkshire Bank Plc (NABGroup)
Yorkshire Building Society

Z
Zenith Secretarial Services Ltd
Zenith Trust Co Ltd
Zurich Financial Services