Licensed banks for Eastern Caribbean Central Bank

Communique - 71st Meeting of the Monetary Council, St Kitts and Nevis, 21 October 2011

Regional Governments Build Capacity in Developing Debt Management Strategies

Fiscal Targets for ECCU Member Countries

Update on the Public Expenditure Review Commission

Please read our disclaimer

FINANCIAL WARNINGS
(Nevis Financial Services)

Financial Institutions
Clearing banks under the ECCB Jurisdiction

The Finanical System in the ECCU

Structure of the system

Clearing Banks

Licensed Finance Companies

International Financial Services Sector Regulators

Registrars/Commissioners of Cooperatives

Insurance Sector Supervisors/National Regulators

Proposed Prudential Guidelines

Enforced Prudential Guidelines

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
CIBC FirstCaribbean International Bank	Mr Oliver G W Jordan Managing Director and Country Head – Barbados with responsibility for theOECS CIBC FirstCaribbean International Bank 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 Kennedy Byron General Manager (interim) 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 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
Eastern Caribbean Amalgamated Bank Ltd P O Box 315 1000 Airport Blvd, Pavilion Drive St John's	Mr Henry Hazel General Manager Tel: 268-480-5308 Email:hhazel@ecabank.com	Locally Incorporated/ Locally owned
CIBC FirstCaribbean International Bank 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
CIBC FirstCaribbean International Bank 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
CIBC FirstCaribbean International Bank 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
CIBC FirstCaribbean International Bank 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	Sir 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
CIBC FirstCaribbean International Bank 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
CIBC FirstCaribbean International Bank 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
Bank of St Vincent and the Grenadines Limited 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:	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
CIBC FirstCaribbean International Bank 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