Corporate & Institutional Banking
Why count on us to deliver results? Because our company is more than just a business. Each person brings something different to the team, but there are a core set of values we all share.
Institutional & Offshore Corporate Banking at IFB Bank
IFB provides expert offshore banking for legal entities, fund vehicles, and SPVs. Access secure institutional solutions and fiduciary services. Fully licensed and discreet.
At IFB Bank, we do not offer generic banking. We provide bespoke, legally precise, and strategically aligned financial solutions to legal entities operating across a multitude of industries, jurisdictions, and governance models. Our clients include corporate groups, regulated funds, foundations, family offices, trustees, and special purpose vehicles (SPVs) — all of whom demand not only technical competence but also legal finesse and transactional integrity.
Our services are built around the principle of trusted execution in a controlled environment, with particular emphasis on compliance reliability, cross-border flexibility, and the modular design of complex financial architectures.
How an Offshore Bank like IFB Bank Empowers Enterprises to Succeed Globally
Our Banking Solutions for special Legal Entities
Family Offices and Holding Structures
Structured banking support for complex asset ownership, governance frameworks, multi-entity administration and cross-border financial coordination.
International Corporates and Treasury
Multi-currency banking, treasury execution and cross-border payment infrastructure for corporates operating across markets, entities and counterparties.
1. Corporate and Institutional Accounts
We offer multi-tiered account structures to support operational, treasury, and custodial needs. Features include:
- Multi-currency accounts with SWIFT and other capabilities
- Segregated sub-accounts for client money or fund administration
- Tailored KYC pathways for holding companies, fund vehicles, and fiduciary entities
- Embedded compliance documentation support, including UBO declarations, fund structure overviews, and regulatory classification (e.g. AIF, UCITS, RAIF)
Our compliance and legal onboarding teams are trained to assess complex legal setups with efficiency and discretion, including multi-jurisdictional ownership chains and trust-based holdings.
2. Cash Management, Treasury & Cross-Border Payments
We provide real-time and high-value payment processing through a variety of institutional channels:
- SWIFT GPI, SEPA Instant, RTGS, RTP, and internal book transfers
- Customised transaction monitoring and reporting dashboards
- FX spot, forward, and swap arrangements upon request
- Real-time settlement tracking and counterparty reconciliation
Legal entities with frequent international payment needs benefit from our tailored liquidity frameworks and pre-approved transaction corridors, reducing execution risk and enhancing predictability.
3. Trade Execution, Settlement & Escrow Services
We facilitate regulated and over-the-counter (OTC) trades, with or without collateral, for institutional and project-based clients. Our services include:
- Delivery versus Payment (DvP) and Payment versus Payment (PvP) settlement protocols
- Escrow account frameworks with third-party authentication
- Legal holding structures for asset-backed transactions, including precious metals, private equity shares, and IP rights
- Conditional disbursement mechanics for stepwise project execution (e.g., EPC contracts, off-take agreements, or drawdown-based funding tranches)
All escrow or settlement arrangements are governed by institutionally vetted agreements and supervised by our internal legal team.
4. Fiduciary and SPV Banking
We serve a wide range of structures including:
- Trusts, Foundations, and Family Offices
- SPVs for securitisation, asset pooling, and structured finance
- Holding companies with multi-layered ownership or tax-neutral domiciles
We understand the sensitivities of fiduciary operations and provide secure, legally shielded accounts for the administration of third-party interests, backed by audit trails and integrated compliance support.
5. Fund Vehicles & Custodial Integration
For regulated or private investment vehicles, IFB Bank offers tailored custodial and administrative services. These include:
- Custody accounts for segregated fund assets
- NAV-linked liquidity management
- Independent account verification for fund auditors and regulators
- Modular banking integration for RAIF, SICAV, SIF, and bespoke fund models
We work closely with fund administrators, auditors, and management companies to align fund flows with both legal obligations and investor transparency requirements.
6. Structured Finance & Capital Formation
Our banking infrastructure supports entities involved in capital raising, securitisation, or structured issuance. Services include:
- Account frameworks for bond issuances, private placements, and convertible instruments
- Project-specific accounts for infrastructure, energy, and cross-border trade initiatives
- Safekeeping Receipt (SKR) recognition subject to compliance, with related monetisation architecture
- Support for asset-backed or revenue-linked notes, hybrid instruments, and trust certificate issuance
Legal documentation is reviewed internally and harmonised with our settlement and custody platforms to ensure continuity and enforceability.
7. Dedicated Relationship Management
Each legal entity is assigned a dedicated relationship manager with direct access to our legal, compliance, and transaction structuring teams. This ensures:
- Single point of contact for ongoing operations
- Responsiveness in the event of urgent fund movement or third-party coordination
- Discretion and alignment across confidential mandates
- Advisory access for cross-border structuring and transaction modelling
Why Legal Entities Choose IFB Bank
- Regulatory Precision – We adhere strictly to international banking, AML/CFT, and tax compliance norms.
- Confidentiality – Institutional discretion is embedded in our culture.
- Execution Reliability – Our systems are designed for real-time responsiveness under legal safeguards.
- Customisation – No structure is too complex. We adapt to your entity, not the other way around.
IFB Bank – Architecting Every Financial Vehicle for Your Ambitions
At IFB Bank, we do not merely arrange financing - we engineer the entire capital structure, designing and executing the most sophisticated financial vehicles and instruments available across global markets. Whether you are financing an ambitious infrastructure project, scaling a high-growth company, or optimising your balance sheet, we provide a full-spectrum solution encompassing all major equity, debt, hybrid, and digital structures.
Our Universe of Financial Vehicles
I. Equity-Based Vehicles
- Ordinary (common) shares
- Preference shares – cumulative, participating, convertible, perpetual
- Depositary receipts – ADR, GDR, CDIs
- Dual-class shares
- Tracking stocks
- Structured equity units (e.g., income deposit securities)
II. Debt-Based Vehicles
- Sovereign issues – Treasury bills, notes, bonds, gilts, Bunds
- Sub-sovereign issues – municipal and agency bonds
- Corporate bonds – investment-grade, high-yield, private placements
- Convertible, exchangeable & contingent-convertible (CoCo) bonds
- Green, social & sustainability-linked bonds
- Islamic Sukuk
- Asset-backed securities (ABS) – auto, credit-card, equipment, student-loan
- Mortgage-backed securities (MBS, CMBS, RMBS)
- Collateralised loan/debt obligations (CLO, CDO)
- Covered bonds
- Commercial paper & certificates of deposit
- Medium-term notes (MTN)
- Catastrophe & insurance-linked bonds
- Subordinated & mezzanine notes
III. Hybrid Securities
- Convertible preference shares
- Warrants & subscription rights
- Perpetual subordinated capital notes
- Exchange-traded structured notes
- Reverse convertibles & autocallables
IV. Derivatives & Structured Products
- Exchange-traded futures & options
- OTC swaps – interest-rate, currency, commodity, total-return, credit default
- Swaptions & caps/floors
- Structured notes – principal-protected, equity-linked, credit-linked
- Turbo warrants & knock-out certificates
V. Collective Investment Schemes
- Open-ended funds – UCITS, mutual funds, money-market funds
- Closed-ended funds & investment trusts
- Exchange-traded funds (ETF) & exchange-traded notes (ETN)
- Real-estate investment trusts (REIT) & infrastructure trusts
- Business development companies (BDC)
- European Long-Term Investment Funds (ELTIF 2.0)
- Spot Bitcoin ETFs / ETPs
VI. Alternative Investment Vehicles
- Hedge funds – macro, relative-value, event-driven, quant, multi-strategy
- Private-equity funds – buy-out, growth, secondaries, continuation funds
- Venture-capital & seed funds
- Private credit funds – direct lending, distressed, special situations
- Infrastructure, timberland & farmland funds
- Search funds & pledge funds
VII. Structured Finance & Securitisation Vehicles
- Special Purpose Vehicles (SPV/SPE)
- Asset-backed commercial-paper conduits
- Master trust and multi-cell companies
- Insurance-linked securities (ILS) SPVs
- Special-purpose acquisition companies (SPACs)
- Token-issuance SPVs for real-world-asset (RWA) tokenisation
VIII. Digital-Asset Vehicles
- Tokenised funds – money-market, bond, equity indices
- Security tokens & digital debt instruments
- Stablecoins – asset-backed, algorithmic, payment-focused
- Decentralised liquidity pools & yield-farming vaults
- Staking pools & liquid-staking tokens
- Decentralised autonomous organisation (DAO) treasuries
IX. Insurance-Based Investment Products
- With-profits & unit-linked (ULIP) policies
- Whole-life & endowment contracts
- Variable & indexed annuities
- Capital-redemption policies
X. Pensions & Long-Term Savings Vehicles
- Defined-benefit and defined-contribution schemes
- Individual retirement accounts (IRA, Roth, SIPP, Riester)
- Superannuation funds
- Lifetime ISAs & similar matched-savings plans
XI. Governmental & Inter-Governmental Vehicles
- Sovereign wealth & stabilisation funds
- Development & export-credit banks
- Multilateral guarantee agencies
XII. Social- and Climate-Finance Vehicles
- Green & transition funds
- Impact & blended-finance funds
- Development & social-impact bonds
- Results-based financing facilities
XIII. Corporate Finance Facilities
- Senior & revolving credit facilities
- Syndicated term loans & club deals
- Project-finance loans
- Vendor, lease & hire-purchase financing
- Factoring, forfaiting & invoice discounting
- Revenue-based & royalty financing
- Peer-to-peer & marketplace lending platforms
XIV. Short-Term Liquidity Instruments
- Repurchase and reverse-repo agreements
- Bankers’ acceptances
- Call money & sweep accounts
- Eurodollar & commercial‐deposit markets
XV. Trust, Foundation & Partnership Vehicles
- Limited partnerships (LP, LLP, MLP)
- Unit trusts & grantor trusts
- Charitable remainder & grantor-retained annuity trusts
- Foundations, endowments & orphan trusts
A Tailored Solution for Every Ambition
At IFB Bank, our specialists craft bespoke solutions that draw from this entire universe of financial structures. We seamlessly integrate regulatory compliance, cross-border placement, and advanced structuring techniques to ensure that each project or investment achieves optimal capital efficiency.
From designing a €50 million green bond to launching a multi-asset tokenised fund, we can engineer, issue, and manage any financial vehicle necessary to bring your vision to life.
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