- BUSINESS BANKING, INVESTMENT SOLUTIONS: A full range of corporate banking services offered in multiple currencies. The Bank accepts transfers of investment portfolios such as stocks, bonds, and mutual funds.
- THE LARGEST ESCROW AGENT BANK IN THE COUNTRY: We are the largest Escrow Agent bank in St. Kitts and Nevis with a 90%+ market share for escrow.
- BANK TRUST & ESCROW SERVICES: The Bank opens completely segregated trust or escrow accounts for transaction parties such as bankers, asset managers, attorneys, real estate developers, paying agents, accountants, etc. The Bank is a trusted neutral party performing transparently within the terms set out in an escrow or trust agreement. Typical client activities include M&As, asset sales/divestitures, bankruptcies, restructurings, deal subscriptions, real estate, leasebacks, royalty payments, SPACs, private placements, etc.
- ONE-STOP BUSINESS SERVICES: We assist clients in new business formation worldwide in many jurisdictions, investments, M&A, debit cards, bank reference letters, and 24/7 online banking.
A bank with a deep
Founded by esteemed lawyers and highly experienced bankers from London and New York, Hamilton Reserve Bank has a simple business model:
- No physical cash
- No checks
- No loans
- No lending
- 100% bank wires via Fedwire, ACH, SEPA, and SWIFT gpi
- Pristine annual independent BSA/AML audit
Customer deposits remain in cash or government bonds: Fast, Safe, and Confidential. Integrated solutions across banking, investments, escrow, trustee services, same-day new entity formation plus new bank accounts through our affiliate,AAA Global Incorporation & Trust Inc., a fully licensed trust company and registered agent with a 30-year history since 1994.
Welcome your Visit.
in 150 Countries
- SWIFT Code: NIBTKNNE
- Accept 70 Deposit Currencies, Same-Day FX
- Customer Statements Can Reflect Any Currency
- Register New Entities + New Bank Accounts in 1 Day
- HQ: Hamilton Reserve Bank Plaza, A 12-Acre Brick-And-Mortar Campus, the Largest Physical Bank HQ in the Entire Region
- Worldwide Offices and Affiliates
The Client First Bank
Winner of Temenos
“Innovation Hero Award,”
offering our worldwide customers real-time support powered by advanced core banking technology.
Winner of the
“2022 Banking Tech USA Award,”
offering Straight-Through Processing via biometric verification, achieving new client onboarding in minutes, and 24/7 self-directed e-banking.
The Bank's AML/KYC/BSA programs were developed in collaboration with Kroll, a world-leading compliance advisor. The Bank has a robust regulatory compliance program.
The Bank’s global workforce comes from 13 countries and speaks 15 different languages. The Bank supports diversity, charity, and community development.
Serving Clients Around the Globe
MORE THAN BANKING, INVESTMENTS
In addition to accepting customer deposits and facilitating bank wire transfers, the Bank offers investment solutions and investment advice to qualified private banking clients.
The Bank does not accept or transact in physical cash or checks. The Bank has a “no-lending” policy thus has no customer loans. The Bank maintains deposits in cash or selected sovereign bonds, safeguarding customer deposits.
FASTEST BANK WIRES WORLDWIDE
The Bank processes bank wires to the world in multiple currencies. Daily incoming or outgoing wires are processed in real-time on the same day. The Bank has highly efficient FX currency conversions.
SAFEGUARDING CUSTOMER PRIVACY
The Bank honors customer privacy. The Bank has a duty to carefully secure client data and holds client trust in confidence against a data breach or cyber threats.
Private Banking, Wealth
- PERSONAL & PRIVATE BANKING SOLUTIONS: Wealth planning and cash management serving family offices, external asset managers (EAMs), or individuals. Customers make direct deposits with the Bank or transfer existing investment portfolios such as global stocks, bonds, mutual funds, etc.
- A FULL-SERVICE BANK: The Bank opens various bank accounts and accepts deposits in multiple currencies. The Bank offers debit cards and 24/7 e-banking.
- ASSET MANAGEMENT SOLUTIONS: Direct access to thousands of mutual funds, IPOs, private placements, private equity, and other fund management products and services.
Global Capital Market Execution
- The Bank supports clients engaged in a variety of global capital market activities, bridging importers & exporters, businesses, and financiers, facilitating the capital needs of intermediary service agents and payment providers, introducing relationships, and expanding activities among customers.
- The Bank makes available customer access to the Bank's vast strategic contacts throughout the world across many industries and regions.
WHAT DO CLIENTS WANT?
Safeguarding client PRIVACY is paramount for our bank. We are totally committed.
Delivering PROFESSIONAL banking solutions 24/7. Our attentive private bankers are also available.
Achieving RESULTS for our clients no matter the degree of complexity. We work hard to find solutions.
Rt. Hon Sir Tony Baldry
Chairman of the board
CEO | BOARD MEMBER
Howard Anthony Lewis
CHIEF FINANCIAL OFFICER
CHIEF INVESTMENT OFFICER