Licensed Finance Companies for Eastern Caribbean Central Bank

FINANCIAL WARNINGS
(Nevis Financial Services)

Financial Institutions
Licensed Finance Companies

The Finanical System in the ECCU

Structure of the system

Clearing Banks

Licensed Finance Companies

Offshore Regulators

Registrars/Commissioners of Cooperatives

Insurance Sector Supervisors/National Regulators

Proposed Prudential Guidelines

Enforced Prudential Guidelines

Abandoned Property Holders

TERRITORY	COMPANIES	CONTACT	STRUCTURE
ANTIGUA AND BARBUDA	Finance and Development Company Ltd P O Box 549 Old Parham Road St John's	Mr Eustace Gonsalves Managing Director Tel: 268-481-2569 Fax: 268-462-2110	Locally Incorporated/ Locally owned
	ACB Mortgage and Trust Compnay Ltd P O Box 3045 St John's	Mr. Peter Ashe Manager Tel: 264-481-4330 Fax: 264-481-4313 Email: acbmt@candw.ag	Locally Incorporated/ Locally owned
	National Mortgage & Trust Company Limited P O Box 740 St John's	Mrs Juliet Samuel Acting General manager Tel: (268) 462 9497/8 Fax: (268) 462 9496 E-mail: jsmtrust@candw.ag	Locally Incorporated/ Locally owned
DOMINICA	National Mortgage Finance Company P O Box 271 64 Hillsborough Street Roseau	Mr Gregory DeGannes General Manager Carol Lawrence Tel: 767-448-4401 Fax: 767-448-3982 Email: crobinson@nbd.dm	Locally Incorporated/ Locally owned
GRENADA	Republic Finance and Merchant Bank Ltd (FINCOR) Republic House, Grand Anse P O Box 857 St George's	Miss Wilma Williams Manager (Ag) Tel: 473-444-1875 Fax: 473-444-1879 E-mail: fincorec@spiceisle.com	Locally Incorporated/ Foreign Subsidiary
ST. KITTS AND NEVIS	St Kitts and Nevis Finance Company Ltd (FINCO) P O Box 142 Basseterre	Mrs Ruth Hodge Acting Manager Tel: 869-465-6516 Fax: 869-465-9209	Locally Incorporated/ Locally owned
Territories 1 to 4 of 6. Click here to view the last 2 territories.