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FAST, SAFE &
PRIVATE
BANKING

HAMILTON RESERVE BANK is the largest global bank in the entire region and the award-winning hometown bank of America’s founding father Alexander Hamilton, serving a large and rapidly expanding clientele of local and global residents from 150 countries. We have a fortress balance sheet, a large asset base, a pristine BSA/AML compliance history, and 24/7 e-banking powered by Temenos, the #1 banking system that runs 80% of the world’s largest banks.

  • Open A New Bank Account 100% Online
  • No Monthly, Annual Account Fees
  • Client Privacy, Asset Protection
  • Private Bankers, 24/7 Support in 15 Languages
  • Debit Cards, Investments, Top Correspondent Banks
  • The Fastest Bank Wires Worldwide
  • The Highest Client Satisfaction (Google Reviews)
  • Serving Clients in 126 Currencies, Same-day FX
  • Client Mix: 60% Businesses, 40% Personal
  • Clientele: Businesses, Individuals, Large Family Offices
  • Required Account Minimums:
    Personal: US$50,000
    Business: US$100,000
Hamilton Reserve Bank entrance with lush landscaping

BRITISH HERITAGE,
THE FASTEST GLOBAL PAYMENTS BANK

Founded by prominent lawyers and bankers from London and New York, Hamilton Reserve Bank is known as a highly efficient bank for the fastest global payments in any amount and frequency, dedicated to clients’ banking needs 24/7 in 126 currencies. Bank wires are generally executed in less than one hour on the same day.

Hamilton Reserve Bank Diamond Black Mastercard Debit Card

Hamilton Reserve Bank has a simple business model:

  • No physical cash
  • No loans, no lending
  • Accept multicurrency, physical check deposits
  • Accept USDT, USDC, BTC etc. deposits via a leading global bank, reflected in the same customer bank statement
  • “Diamond Black” debit cards: USD2 million per account, per year
  • 100% bank wires via Fedwire, ACH, SEPA, SWIFT gpi
  • Pristine annual independent BSA/AML audit
  • Client deposits remain in cash or government bonds
  • FDIC insurance coverage for certain USD deposit accounts

TRADITIONAL PRIVATE BANKING, ADVANCED FINTECH

Hamilton Reserve Bank offers comprehensive global banking solutions in four areas: Commercial Banking, Custodian Banking, Asset Management, and Investment Banking. Our affiliate AAA Global Incorporation & Trust, a 31-year old registered agent and trust company helps clients register new entities and open new bank accounts in one day.

Hamilton Reserve Bank celebrates 30 years globally.
  • Bank deposits in all major currencies worldwide
  • Direct or third-party bank wires with 180+ countries
  • Worldwide offices/staff satisfying clients 24/7
  • A 12-acre campus, the largest physical bank HQ in the entire region

The Award-Winning Bank

Hamilton Reserve Bank handshake icon in circle.

AWARD-WINNING
CLIENT SUPPORT

Winner of Temenos
Innovation Hero Award,”
offering clients advanced core banking technology.

Hamilton Reserve Bank 24-hour service icon design

AWARD-WINNING
e-banking

Winner of the
2022 Banking Tech USA Award,”
offering Straight-Through Processing via biometric verification, and new client onboarding in minutes.

Hamilton Reserve Bank compliance icon

Top
compliance

Our robust BSA/AML program is independently audited annually. The Bank has a spotless compliance history.

Hamilton Reserve Bank global network icon illustration

GLOBAL
TEAM

The Bank’s global workforce comes from 13 countries and speaks 15 different languages.

WHAT DO WE DO

Hamilton Reserve Bank currency and financial documents arrangement

CUSTODIAN BANKING  

  • A well-established global asset custodian bank
  • Holding over USD 1 billion in multicurrency client assets
  • Custody via The Bank of New York (BNY), the world’s largest bank (USD 55 trillion in assets)
  • Fast, secure custodian services in total privacy
  • Custodian banking for digital assets

DOWNLOAD BROCHURE: Hamilton Reserve Bank Award-winning Asset Custodian Banking Solutions

Hamilton Reserve Bank global finance concept with coins

COMMERCIAL BANKING

  • Open new bank accounts fast, 100% online
  • Powered by government-grade facial recognition technology
  • Serve all types of businesses and individuals
  • Multicurrency letters of credit, trade finance, escrow agent
  • Award-winning worldwide Mastercard
  • Automated invoice and payroll services, paying agent support
  • Multi-signer accounts, omnibus accounts

DOWNLOAD BROCHURE: Hamilton Reserve Bank Award-winning Commercial Banking Solutions

Hamilton Reserve Bank financial data analysis visualized

WEALTH MANAGEMENT

  • Multicurrency asset custody and transfers
  • Worldwide investment products, solutions
  • Prime brokerage, efficient execution
  • Fiduciary accounts, trust accounts
  • Omnibus accounts tailored for asset managers
  • Fast asset transfers via DTC, Euroclear, others

DOWNLOAD BROCHURE: Hamilton Reserve Bank Award-winning Wealth Management, Asset Protection Solutions

Hamilton Reserve Bank digital banking innovation concept

INVESTMENT BANKING

  • Worldwide investment banking network
  • Led by former executives at Goldman Sachs, JP Morgan
  • Extensive capital markets expertise
  • Lead, participate in IPOs, private placements, follow-on offerings
  • Advise on M&As, debt offering, stock exchange listing

DOWNLOAD BROCHURE: Hamilton Reserve Bank Award-winning Investment Banking Solutions

Hamilton Reserve Bank conference room meeting session

Global
Business Banking

  • 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.  Learn more.
  • 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. Learn more.
  • 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.
Hamilton Reserve Bank professional team standing together

Private Banking, Wealth
Management

  • PERSONAL & PRIVATE BANKING SOLUTIONS: Wealth planning and cash management serving family offices, external asset managers (EAMs), or individuals. Clients make direct deposits with the Bank or transfer existing investment portfolios such as global stocks, bonds, mutual funds, etc.  Learn more.
  • 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.
Hamilton Reserve Bank scenic landscape with palm trees

INVESTMENT BANKING

  • 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 clients.
  • The Bank makes available client access to the Bank's vast strategic contacts throughout the world across many industries and regions. Learn more.

WHAT DO CLIENTS WANT?

PRIVACY

Safeguarding client PRIVACY is paramount for our bank. We are totally committed.

Safety

Delivering DEPOSIT SAFETY in partnership with the world’s most reputed banks, ensuring fast, reliable banking: no debt, no credit, anytime liquidity regardless the amount.

Results

Achieving RESULTS for our clients no matter the degree of complexity. We work hard to find solutions.

CLIENT EXPERIENCE

Leadership Matters

Hamilton Reserve Bank Tony Baldry Chairman

Rt. Hon Sir Tony Baldry

Chairman of the board

Hamilton Reserve Bank Prabhakar Kaza CEO

Prabhakar Kaza

CEO

Hamilton Reserve Bank Howard-Anthony-Lewis

Howard Anthony Lewis

Board Member
ENTERPRISE RISK OFFICER

Hamilton Reserve Bank Antonio-Kenyatta

Antonio Kenyatta

CHIEF FINANCIAL OFFICER

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