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What is correspondent bank for Helvetia and International Bancor Trust Inc?

Updated: 9/22/2023

Wiki User

∙ 11y ago

Best Answer

Helvetia

International & Bancor

is a corporate financial institution that is backed by Brazilian and Argentinian Bonds. Their most recent statements report cash holdings in excess of $500million while the holdings in debitures

exceed $6billion. All numbers are in USD.

Though not technically correspondent banks, as they SWIFT on behalf of Helvetia

without responsibility or engagement, Helvetia

paper can be transmitted via SWIFT thorugh

these entities:
Corporacion

Financiera

Ecuadora

Scotia

Bank Peru
Scotia

Bank Dominican Republic
Caye Bank Belize
HSBC Panama
Rabo

LATAM

Helvetia

has an exclusive trading arrangement with DCDB Group, Inc and The Fair Group, Ltd.

infinitiam@gmail.com

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