Financial Institutions in Anguilla

by Elliot Clark on January 20, 2009

ACORN – online company registrar, was set up by government of Anguilla;

Barclays PLC – provides full commercial banking service with an option to open deposits both in US$ and EC$. Also has money transfer services, bank card services and loan opportunities;

Caribbean Commercial Bank – founded in 1976. Offers commercial and offshore banking services to physical and legal persons;

Hansa Bank & Trust Company Limited – an international bank with British regulations, part of Hansa Group;

National Bank of Anguilla – established in 1984. Provides Visa credit cards and provides American Express processing;

Scotia Bank Of Anguilla Ltd. – provides retail banking to in US$ and EC$;

Unitrust Capital Corp – established in 2000. Provides establishment of Anguilla legal persons;

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