St. Kitts-Nevis-Anguilla National Bank Ltd.
Managing Director: Mr. Edmund W. Lawrence
CAIB Rep: Mr Winston Hutchinson
Senior Manager, Comptroller Division
Central Street, P O Box 343, Basseterre, ST. KITTS
Tel: (869) 465 2204 Ext 1507, Fax: (869) 465 1050
St. Kitts-Nevis-Anguilla National Bank Ltd was incorporated as a public limited company in February 1971 after acquiring the assets of St. Kitts Industrial Bank Ltd. In February 1972, this commercial bank established National Trust Company (St. Kitts-Nevis-Anguilla) Ltd. and in 1973, National Caribbean Insurance Company Ltd. became a wholly-owned subsidiary of the Trust Company. To meet the needs of the market, the bank in 2001 established St Kitts and Nevis Mortgage and Investment Company Limited. The Bank, Trust Insurance and Mortgage Companies comprise the National Bank Group of Companies. The Bank operates from (5) branches and (1) sub-office and has (16) ATMs. Its (168) employees pursue the group's mission "To be the efficient, profitable and growth-oriented financial group, promoting social and economic development in the national and regional community by providing high quality financial services and products at competitive prices." The Bank had an asset base of US$825 million as at June 2008.
The Bank of Nevis Ltd
General Manager: Mr. Everette Martin
Address: PO Box 450, Main Street Charlestown, NEVIS
Tel: (869) 469 5564/469 1318
Fax: (869) 469 5798/ 469 1039
E-Mail: info@thebankofnevis.com
The Bank of Nevis Limited is a public company incorporated on August 29, 1985 under the laws of the Federation of Saint Christopher and Nevis. It is licensed to conduct banking activities under the Banking Act of Saint Christopher and Nevis, No. 4 of 2004. The Bank employs (64) staff. It operates from (1) branch with (1) ATM and aims “To be a profitable and compliant financial institution, proactive in exceeding its stakeholders’ expectations with a committed and empowered team”. In July 1998, the Bank’s offshore activities and operations were transferred into a newly formed subsidiary company, Bank of Nevis International Limited which is licensed to carry on the business of Offshore Banking as contemplated by the Nevis Offshore Banking Ordinance No. 1 of 1996. To date, Bank of Nevis International Limited remains the only offshore bank in the Federation of St. Christopher and Nevis, offering an outstanding opportunity for clients to benefit from the advantages of jurisdiction which promotes stability and integrity. The bank listed its shares on the Eastern Caribbean Securities Exchange (ECSE) in October 2001. It is also a licensed Broker Dealer/ Intermediary of the ECSE thereby allowing the Institution to facilitate the buying and selling of shares listed on the ECSE. The audited consolidated asset base of the Bank was US $131.6 million as at June 30, 2008.
Caribbean Credit Card Corporation Ltd.
(Associate Member)
General Manager: Mr. Jessel Gadsby
P O Box 993, Bladen Commercial Development,
Basseterre, ST. KITTS
Tel: (869) 466 6517, Fax: (869) 465 0890
Caribbean Credit Card Corporation Ltd (4C’s) was incorporated in Antigua in September 1992 and re-registered in St. Kitts & Nevis in January 1994. Commencing commercial activities in July 1994, it conducts credit card operations under Visa and MasterCard licensing arrangements. 4C’s operates from (1) branch, is staffed by (26) employees and strives “to be a leading provider of competitive, high-quality, value-added, financial and related services using state of the art technology.” Owned by the indigenous banks in the OECS sub-region, 4C’s had an asset base of US $21.1 million as at September 2008.
