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FINANCIAL WARNINGS
(Nevis Financial Services)

Financial Institutions
Clearing banks under the ECCB Jurisdiction

The Finanical System in the ECCU

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Abandoned Property Holders

January, 2010

HEAD OFFICE ADDRESSES
BANKS	CONTACT	CONTACT
Bank of Nova Scotia	Mr Kevin Teslyk Managing Director – Caribbean East (Canada) Mobile:416-402-7406 Managing Director’s Office Cockspur House, Nile Street P O Box 202 Broad Street Bridgetown Barbados Tel: (246)431-3101 Fax: (246) 826-7184 E-mail: Kevin.teslyk@scotiabank.com	Mr Gordon Julien Senior Manager, Compliance Mr Mark Strang Vice President International Banking Compliance
FirstCaribbean International Bank (B'dos) Ltd	Mr Oliver G W Jordan Managing Director and Country Head – Barbados with responsibility for theOECS FirstCaribbean International Bank Ltd P O Box 503 Warrens St Michael, BARBADOS Tel: (246) 367-2500 Fax: (246) 424 8977 Email:oliver.Jordan@firstcaribbeanbank.com	Ms Joannie Worrell Manager – Regulatory Reporting
RBTT Bank Caribbean Ltd	Mr David Hackett Head - Barbados, Suriname and Eastern Caribbean REGIONAL OFFICE: RBTT Financial Group 55 Indepence Square Port of Spain Trinidad Tel: (868) 623 1322 ext 4416 HEAD OFFICE: RBTT Financial Holdings Limited P O Box 287 6th Floor, Royal Court 19-21 Park Street Port of Spain Trinidad	Mr Suresh B Sookoo Group Chief Executive Officer Tel: (868) 623 1322 ext 2604/ 680 2391 Mr Peter J July Group Chairman Tel: (868) 623 1322 ext 2606/ 623 1322

St. V incent and the Grenadines

Head Office Addresses

TERRITORY: ANTIGUA AND BARBUDA
BANKS	CONTACT	STRUCTURE
ABI Bank Ltd P O Box 1679 St John's	Mr Mc Alister Abbott Managing Director Tel: 268-480-2700/01 Fax: 268-480-2751 Email: abib@abifinancial.com	Locally Incorporated/ Locally owned
Antigua Commercial Bank P O Box 95 St John's	Mr Gladston Joseph Manager Tel: 268-481-4200/1/2/3 Fax: 268-481-4229 Email: acb@candw.ag	Locally Incorporated/ Locally owned
Bank of Antigua Ltd P O Box 315 1000 Airport Blvd, Pavilion Drive St John's	Mr Henry Hazel General Manager Tel: 268-462-4282 Fax: 268-480 5433/3740 Email:hhazel@ecabank.com	Locally Incorporated/ Locally owned
Bank of Nova Scotia P O Box 342 High and Market Streets St John's	Mr Marlon Rawlins Country Manager Tel: 268-480-1500 Fax: 268-480-1554 Email: bns.antigua@scotiabank.com Website: www.antigua.scotiabank.com	Foreign Branch
Caribbean Union Bank Ltd P O Box W2010 Friars Hill Road St John's	Mr Vere Hill Chief Executive Officer Tel: 268-481-8278 Fax: 268-481-8290 website: www.caribbeanunionbank.com	Locally Incorporated/ Locally owned
FirstCaribbean International Bank (Barbados) Ltd P O Box 28 Old Parham Road St John's	Mr Jonathan Johannes Acting Country Head Tel: 268-480-5100 Email: Jonathan.Johannes@firstcaribbeanbank.com Fax: 268-480-5140/1 Website: www.firstcaribbean.com	Foreign Branch
RBTT Bank Caribbean Ltd P O Box 1324 #45 High Street St John's	Mr Bernard Leonce Country Manager Tel: 268-462-4217 Fax: 268-462-5040 Email: info@tt.rbtt.com Web: www.rbtt.com	Locally Incorporated/ Branch
Royal Bank of Canada High and Market Streets P O Box 252 Christ Church	Mr Robin Shaw Manager Tel: 268-480-1150 Fax: 468-480-1190	Foreign Branch

TERRITORY: DOMINICA
BANKS	CONTACT	STRUCTURE
Bank of Nova Scotia P O Box 520 28 Hillsborough Street Roseau	Ms Esther Scotland Country Head Tel: 767-448-5800/5803 Fax: 767-448-5805 Email: bns.dominica@scotiabank.com Website: www.dominica.scotiabank.com	Foreign Branch
FirstCaribbean International Bank (B'dos) Ltd P O Box 4 Old Street Roseau	Mr Paul Frampton Head of Corporate Banking and Country Head Tel: 767-448-2571 Fax: 767-448-3471 paul.frampton@firstcaribbeanbank.com	Foreign Branch
National Bank of Dominica P O Box 271 64 Hillborough Street Roseau	Mr Bernard Thomas Managing Director Tel: 767-255-2300 Fax: 767-448-3982 bthomas@nbd.dm	Locally Incorporated/ Locally owned
Royal Bank of Canada P O Box 19 Bay Front Roseau	Mr Yuri Lazare Tel: 767-448-2771 Fax: 767-448-5398 Email: rbcdominica@cwdom.dm	Foreign Branch

TERRITORY: GRENADA
BANKS	CONTACT	STRUCTURE
Bank of Nova Scotia P O Box 195 St George's	Mr Robert Frederick Country Head P.O. Box 194, Steele's Complex Grande Anse, St. George's Grenada, W.I. Tel: 473-440-3278 Fax: 473-439-4541 Email: bns.grenada@scotiabank.com Website: www.grenada.scotiabank.com	Foreign Branch
FirstCaribbean International Bank (B'dos) Ltd P O Box 37 St George's	Mr Ricardo Charles Head of Corporate Banking and Country Head Tel: 473-440-3232 Fax: 473-440-4103 Email: ricky.charles@firstcaribbeanbank.com	Foreign Branch
Grenada Co-operative Bank Ltd P O Box 135 St George's	Mr Richard W. Duncan Country Manager Tel: 473-440-2111 Fax: 473-440-6600 Email: rwduncan@grenadaco-opbank.com	Locally Incorporated/ Locally owned
Republic Bank (Grenada) Limited P O Box 57 St George's	Mr. Keith A. Johnson Managing Director Tel: 473-440-3566/444-2265 Fax: 473-444-5500/5501 Email: kjohnson@republicgrenada.com	Locally Incorporated/ Foreign Subsidiary
RBTT Bank Grenada Ltd P O Box 4 Grand Anse St George's	Mrs Champa Rampersad-Barnes Country Manager Tel: 473-440-3521 Fax: 473-440-4153 Email: champa.rampersad-barnes@gd.rbtt.com Mr David Hackett Regional Director Tel: 473 444 4919 Fax: 473 444 2807	Locally Incorporated/ Foreign Subsidiary

TERRITORY: MONTSERRAT
BANKS	CONTACT	STRUCTURE
Bank of Montserrat Ltd P O Box 10 Brades	Mr Michael Joseph General Manager Tel: 664-491-3843 Fax: 664-491-3163 Email: bom@candw.ms	Locally Incorporated/ Locally owned
RBC Royal Bank of Canada P O Box 222 Brades	Ms Cassandra Ryan Branch Manager Tel: 664-491-2426 Fax: 664-491-3991 Email: rbcmont@candw.ms	Foreign Branch

TERRITORY: ST KITTS AND NEVIS
BANKS	CONTACT	STRUCTURE
Bank of Nevis Ltd P O Box 450 Charlestown, Nevis	Mr L Everette Martin General Manager Tel: 869-469-5564 Fax: 869-469-5798 Email:bon@sisterisles.kn emartin@thebankofnevis.com Website: www.bankofnevis.com	Locally Incorporated/ Locally owned
Bank of Nova Scotia P O Box 433 Basseterre, St Kitts	Ms Marcia Gaudet Country Head The Bank of Nova Scotia PO Box 433, Basseterre St. Kitts and Nevis Tel: (main) (869) 465-4141 ext.104 (direct) (869)-465-5316 Fax: 869-465-8600 Email: bns.stkitts@scotiabank.com www.stkittsandnevis.scotiabank.com	Foreign Branch
FirstCaribbean International Bank (B'dos) Ltd P O Box 42 Basseterre, St Kitts	Mr Peter Edmunds Country Manager Ms Julie Gumbs Head of Corporate Banking Tel: 869-465-2519 Fax: 869-465-1041	Foreign Branch
RBTT Bank (SKN) Ltd P O Box 60 Main and Chapel Streets Charlestown, Nevis	Mrs Corliss Charles-Sutton Country Manager Tel: 869-469-5277 Fax: 869-469-1493 Email: Mark.liburd@kn.rbtt.com Email: Corliss.c.sutton@kn.rbtt.com	Locally Incorporated/ Foreign Subsidiary
RBTT Bank Caribbean Ltd Fort Street Basseterre St Kitts	Mrs Corliss Charles-Sutton Country Manager Email: Corliss.c.sutton@kn.rbtt.com	Foreign Branch
Royal Bank of Canada P O Box 91 Basseterre, St Kitts	Frances-Ann Francis-Satney Country Manager Tel: 869-469-2259 Fax: 869-465-1040 Email: frances-ann.satney@rbc.com	Foreign Branch
St Kitts-Nevis-Anguilla National Bank Ltd P O Box 343 Basseterre, St.Kitts	Mr Edmund Lawrence Managing Director Tel: 869-465-2204 Fax: 869-465-1060 Email: edmundl@sknanb.com	Locally Incorporated/ Locally owned

TERRITORY: SAINT LUCIA
BANKS	CONTACT	STRUCTURE
1st National Bank Saint Lucia Limited P O Box 168 21 Bridge Street Castries	Mr G Carlton Glasgow Managing Director Tel: 758-452-2880/2 Fax: 758-453-1630 Email: Carleton.glasgow@1stnationalbankslu.com	Locally Incorporated/ Locally owned
Bank of Nova Scotia P O Box 301 6 William Peter Boulevard Castries	Mr Chester Hinkson Country Head Tel: 758-456-2100 Fax: 758-453-1051 Email: bns.stlucia@scotiabank.com Website: www.stlucia.scotiabank.com	Foreign Branch
Bank of Saint Lucia Ltd Financial Center Building #1 Bridge Street P O Box 1860 Castries	Mr Robert Norstrom Group Managing Director Tel: 758-456-6000 Fax: 758-456-6720 Email: bankofsaintlucia@candw.lc Website: www.ecfh.com	Locally Incorporated/ Locally owned
FirstCaribbean International Bank (B'dos) Ltd P O Box 350 Bridge Street Castries	Mrs Mauricia Thomas-Francis Head of Corporate Banking and Country Head Tel: 758-456-1000 Fax: 758-452-6860 Email: mauricia.thomas-francis@firstcaribbean.com	Foreign Branch
RBTT Bank Caribbean Ltd P O Box 1531 Gablewoods Mall Sunny Acres Castries	Mrs Mary Popo Country Manager Tel: 758-452-2265/451/7469 Fax: 758-451-1668/7484 Email: mary.popo@lc.rbtt.com	Locally Incorporated/ Branch
Royal Bank of Canada P O Box 280 William Peter Boulevard Castries	Mrs Roxanne Solomon Vice President, Eastern Caribbean and Country Manager Tel: 758-452-2245-6/7 Fax: 758-456-9200/9240 Email: rbcstlucia@candw.lc	Foreign Branch

TERRITORY: ST. VINCENT AND THE GRENADINES
BANKS	CONTACT	STRUCTURE
Bank of Nova Scotia P O Box 237 76 Halifax Street Kingstown	Mr Basil Alexander Country Head Tel: 784-457-1601 Fax: 784-457-2623 Email: Sabrina.neehall@scotiabank.com Email: Carl.dickson@scotiabank.com Website: www.svgscotiabank.com	Foreign Branch
FirstCaribbean International Bank (B'dos) Ltd P O Box 604 Halifax Street Kingstown	Mr Elroy John Acting Country Manager Tel:784-456-1706 Fax: 784-457-2873 Email: elroy.john@firstcaribbeanbank.com	Foreign Branch
National Commercial Bank (SVG) Ltd P O Box 880 Cnr Halifax and Egmont Streets Kingstown	Mr Andre Iton Chief Executive Officer Tel: 784-457-1844 Fax: 784-456-2612 Email: natbank@svgncb.com	Locally Incorporated/ Locally owned
RBTT Bank Caribbean Ltd P O Box 118 81 South River Road Kingstown	Isaac Solomon Country Manager Tel: 784-456-1501 Fax: 784-456-2141 Email: Isaac.solomon@vc.rbtt.com	Locally Incorporated/ Foreign Subsidiary

TERRITORY - ANGUILLA
BANKS	CONTACT	STRUCTURE
Caribbean Commercial Bank (Anguilla) Ltd P O Box 23 The Valley	Ms Starry Benjamin Managing Director Tel: 264-497-2571 ext 236 Fax: 264-497-3570 Email: prestonb@ccb.ai or service@ccb.ai	Locally Incorporated/ Locally owned
FirstCaribbean International Bank (B'dos) Ltd P O Box 140 The Valley	Ms Marie Rey Country Head Tel: 264-497-2301 Fax: 264-497-2980 Email:marie.rey@firstcaribbeanbank.com	Foreign Branch
National Bank of Anguilla Ltd P O Box 44 The Valley	Mr E Valentine Banks Chief Executive Officer Tel:264-497-2110/2007 Ext 244 Fax: 264-497-3310 Email: evalbanks@nba.ai	Locally Incorporated/ Locally owned
Scotiabank Anguilla Ltd P O Box 250 The Fairplay Commercial Complex The Valley	Mr Kerwin Jn Baptiste Managing Director Tel: 264-497-3333/3330 Fax: 264-497-3344 Email:bns.anguila@scotiabank.com Website: www.anguilla.scotiabank.com	Locally Incorporated/ Foreign Subsidiary