Bank of Denia Ltd is an International financial institution incorporated and established in the Commonwealth of Dominica, operating in accordance with Dominica Banking Regulations, the Banking Secrecy Act and International Banking Law. We offer the best financing options for whatever your need.
Bank of Denia was founded by Bandenia Group, holding company of the United Kingdom and was granted, pursuant to the Resolution of the Financial Services Unit (F.S.U.) of the Commonwealth of Dominica, for Offshore Banking Business, pursutant to section 5 of the offshore Banking Act No.8 of 1996, reference number 2016/C3332, an authorization to work in international banking business.
Since the establishment the activity was mainly focused on working with companies. Today we has extended its activities also on retail and investment banking.
Through our Corporate, Business, Personal, Private and Internet Banking divisions we are able to adequately address the financial needs of various segments of the market. Furthermore, our Trade, Treasury and Credit departments complement our broad range of financial services with their unique and innovative banking products. With a wide range of products and funding opportunities, we developed a close and lasting relationship with our customers to ensure, protect and expand their capital.