Castle Bank

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Castle Bank & Trust Company

"During the 1960s and 1970s, several shady banks in the Caribbean were associated with the CIA, notably Castle Bank & Trust Company and an affiliate called Mercentile Bank and Trust Ltd. Both institutions were run by an OSS veteran named Paul Helliwell and were used by the CIA for covert operations." [1]

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References

  1. Peter Truell and Larry Gurwin, False Profits. The Inside Story of BCCI, the world’s most corrupt financial Empire (Houghton, Mifflin Company, 1992), pp.124-5.