Antigua Overseas Bank Ltd.    

 

Address:

PO Box 1679, 4th Fl. ABI Financial Centre, Redcliffe St.

Saint John's,

Antigua-Barbuda

Phone:
268 480 6404

Fax:
268 480 2750


Company description

Finance: Commercial banking

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News and information about Antigua Overseas Bank Ltd.

Fool's Gold.(Investment Bank )
Mondaq Business Briefing; May 22, 2012; 700+ words
...relationship quite differently. The Antigua & Barbuda Investment Bank (ABIB) and its sister offshore bank, Antigua Overseas Bank Limited, are both members of the ABI Financial Group, a private indigenous, financial institution, with...
U.S. JUDGE SENDS FORMER HIGH-RANKING U.N. OFFICIAL TO PRISON FOR MONEY LAUNDERING
US Fed News Service, Including US State News; October 12, 2007; 642 words
...own off-shore company, Nikal, Ltd. KUZNETSOV also opened a bank account in the name of Nikal, Ltd. at Antigua Overseas Bank Limited, the same bank at which Yakovlev had previously opened an account for Moxyco, Ltd. Thereafter, from...
U.S. Convicts High-Ranking United Nations Official of Money Laundering Conspiracy.
US Newswire; March 8, 2007; 604 words
...his own off-shore company, Nikal Ltd. Kuznetsov also opened a bank account in the name of Nikal Ltd. at Antigua Overseas Bank Limited, the same bank at which Yakovlev had previously opened the Moxyco account. Thereafter, from 2000...
INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK ON MARCH 7: U.S. CONVICTS HIGH-RANKING U.N. OFFICIAL OF MONEY LAUNDERING CONSPIRACY
US Fed News Service, Including US State News; March 7, 2007; 642 words
...own off-shore company, Nikal, Ltd. KUZNETSOV also opened a bank account in the name of Nikal, Ltd. at Antigua Overseas Bank Limited, the same bank at which YAKOVLEV had previously opened the Moxyco account. Thereafter, from 2000...
U.S. CONVICTS HIGH-RANKING U.N. OFFICIAL OF MONEY LAUNDERING CONSPIRACY
US Fed News Service, Including US State News; March 7, 2007; 576 words
...his own off-shore company, Nikal Ltd. Kuznetsov also opened a bank account in the name of Nikal Ltd. at Antigua Overseas Bank Limited, the same bank at which Yakovlev had previously opened the Moxyco account. Thereafter, from 2000...
Caribbean Banks Welcome a Sea of New Systems: Regional integration and compliance are helping compel the region's banks to invest in new technologies.
Bank Technology News; November 1, 2005; 700+ words
...firm's CEO. He says it reduces bank costs from 30% to 60% for customers like Antigua Commercial Bank and Antigua Overseas Bank Ltd. because they no longer have to buy hardware or software. The St. Johns, Antigua-based company has partnered...
2nd Russian Indicted in U.N. Corruption Probe
The Washington Post; September 3, 2005; 700+ words
...account in the Caribbean. The indictment unsealed Friday said that Kuznetsov set up an account at the same bank, Antigua Overseas Bank, in 2000 under the name of a company called Nikal Ltd. It charges that hundreds of thousands of dollars were...

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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