The story
Founded by Allen Stanford in 1986.1
Private company
Stanford International Bank
Caribbean bank
Stanford International Bank was a bank based in the Caribbean, which operated from 1986 to 2009 when it went into receivership. It was an affiliate of the Stanford Financial Group and failed when its parent was seized by United States authorities in early 2009 as part of the investigation into Allen Stanford.2 Wikipedia text CC BY-SA 4.0
Last updated Oct 21, 2026.
Overview
1986Founded1
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Stanford International Bank was a bank based in the Caribbean, which operated from 1986 to 2009 when it went into receivership. It was an affiliate of the Stanford Financial Group and failed when its parent was seized by United States authorities in early 2009 as part of the investigation into Allen Stanford.2
Corporate structure
Stanford International Bank sits at the top of its group. 2 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.
- Stanford International Bank
- Stanford Bank Venezuela Subsidiary
Built from subsidiaries, stakes and holdings from Wikidata (CC0); major holders from Schedules 13D and 13G. Each entity in the chart links to its source.
Leadership
Who has led Stanford International Bank, and when. Pick a name to see everywhere that person has worked.
- FounderAllen Stanford1
- ChairAllen Stanford1
Subsidiaries and ownership
Subsidiaries
From Wikidata.1
Timeline
- 1986Founded Founded1
Links
- WikipediaStanford International Bank
- WikidataQ7598755
Sources
The numbers on this page point here. Each one links to the record it came from.
- 1
- 2