National Bank of Anguilla Ltd.    

 

Address:

PO Box 44

The Valley,

Anguilla

Phone:
264 497 2101

Fax:
264 497 3310


Company description

Finance: Provision of commercial banking services, including accepting deposits from customers, making loans to customers and investing in debt and equity securities, joint ventures and associated companies

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News and information about National Bank of Anguilla Ltd.

Eastern Caribbean Central Bank Concerned about Financial Stability
Global Banking News (GBN); April 29, 2016; 319 words
...stability of the Eastern Caribbean Currency Union (ECCU). The comments came from the bank after two banks, National Bank of Anguilla Ltd (NBA) and the Caribbean Commercial Bank (CCB), were closed and their operations transferred to a new...
Anguilla : EASTERN CARRIBEAN CENTRAL BANK Acquires Two Banks in ANGUILLA
Mena Report; August 28, 2013; 544 words
...performing loans. The ECCB will fully control the Caribbean Commercial Bank (Anguilla) Limited (CCB) and the National Bank of Anguilla Limited (NBA), for the next six months. A statement on the takeover was issued on August 15 by Anguilla...
-Eastern Caribbean Central Bank Takes Control of Two Anguilla Banks
Global Banking News (GBN); August 16, 2013; 292 words
...that it has taken control of two Anguilla banks, including the Caribbean Commercial Bank (CCB) and the National Bank of Anguilla (NBA). The takeover comes following failure to comply with capital requirements. The ECCB is looking to...
SEC ANNOUNCES FRAUD CHARGES, EMERGENCY ASSET FREEZE AGAINST PURPORTED FUND MANAGER BASED IN VIRGIN ISLANDS
US Fed News Service, Including US State News; June 29, 2010; 700+ words
...purported business expenses of his companies. Spitzer deposited investor funds into bank accounts at the National Bank of Anguilla and the First Bank of Puerto Rico, from which he paid more than $15 million in purported operating expenses...
SEC HALTS $105 MILLION PONZI SCHEME BY U.S. VIRGIN ISLANDS-BASED MONEY MANAGER
US Fed News Service, Including US State News; June 29, 2010; 700+ words
...purported business expenses of his companies. Spitzer deposited investor funds into bank accounts at the National Bank of Anguilla and the First Bank of Puerto Rico, from which he paid more than $15 million in purported operating expenses...
SEC HALTS $105 MILLION PONZI SCHEME BY U.S. VIRGIN ISLANDS-BASED MONEY MANAGER.
States News Service; June 28, 2010; 700+ words
...purported business expenses of his companies. Spitzer deposited investor funds into bank accounts at the National Bank of Anguilla and the First Bank of Puerto Rico, from which he paid more than $15 million in purported operating expenses...
8-K: BINGO.COM LTD.
EDGAR Online-8-K Glimpse; June 11, 2009; 524 words
...Incorporation) 333-120120-01 98-0206369 (Commission File Number) (IRS Employer Identification No.) NATIONAL BANK OF ANGUILLA, 1ST FLOOR, ST MARY'S ROAD TV1 02P, THE VALLEY, ANGUILLA, BRITISH WEST INDIES (Address of Principal...
Eastern Caribbean Regulators - Are They Up To The Job?
Mondaq Business Briefing; February 16, 2009; 700+ words
...Limited, National Commercial Bank (SVG) Limited, National Mortgage Finance Company of Dominica Limited, National Bank of Anguilla Ltd, St. Kitts Nevis Anguilla National Bank Limited, Republic Finance and Merchant Bank Ltd. (FINCOR) and...

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Industry information

NAICS codes 
North American Industry Classification System (NAICS) codes are used to classify businesses for the purpose of collecting statistical data related to the U.S. economy. NAICS codes have been assigned to international companies to help organize all companies by type of activity.  

Primary: 522110 - Commercial Banking


 

SIC codes 
Standard Industrial Classification (SIC) codes classify establishments by their primary type of activity. SIC codes are a U.S. Census Bureau system but can apply to international companies.  

Primary: 6021 - National Commercial Banks industry report