- BUSINESS BANKING, INVESTMENT SOLUTIONS: A full range of corporate banking services offered in USD, EUR, CHF, GBP, AUD, CAD, AED, JPY, SGD, HKD. The Bank processes all transactions via SWIFT (BIC: NIBTKNNE) and accepts transfers of investment portfolios such as stocks, bonds, mutual funds, cryptocurrency settlements, or ETFs.
- THE LARGEST ESCROW AGENT BANK IN THE COUNTRY: We are the largest Escrow Agent bank in St. Kitts and Nevis with a 75%+ market share for real estate transaction escrow. We are also the only bank in the country directly licensed as an Escrow Agent bank to facilitate the St. Kitts & Nevis "Citizenship by Investment" Program (CBI).
- 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. The Bank safe-keeps clients' escrowed assets including cash, securities, property (including IPs), contracts, or other collateral. Typical Client Activities: M&As, asset sales/divestitures, bankruptcies, restructurings, deal subscriptions, real estate, leasebacks, royalty payments, SPACs, private placements, etc.
- CASH MANAGEMENT: Secure money market products and treasury solutions, same-day SWIFT wire processing.
- 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.
The Client First Bank
The Bank solidifies trust and loyalty with our worldwide clients through secure banking systems, offering a wide range of services and dedicated customer support.
The Bank's advanced digital banking solutions offer government-grade network security while maintaining fluid execution and satisfactory customer experience.
Clients have access to 24/7 self-directed e-banking.
The Bank's AML/KYC/CFT programs were developed and implemented in direct collaboration with Kroll, whose services are trusted by banks and governments worldwide.
The Bank's global workforce comes from 11 countries and speaks 8 different languages. The Bank supports a strong diversity program.
Serving Clients In 150 Countries
Nyse-listed etf 'vsl'
The Bank not only has a “fortress” balance sheet but also offers sophisticated, multicurrency global Capital Market execution. We provide access to stock markets around the world and global investment services, including access to our affiliate (independently managed), Morningstar 5-Star rated, New York Stock Exchange listed Volshares LargeCap ETF (NYSE: VSL).
Ultra deposit safety
The Bank has a no-lending policy thus has no loan portfolios. The Bank does not accept physical cash or checks as deposits. The Bank maintains client funds in cash or selected sovereign bonds, safeguarding customer deposits, providing anytime liquidity.
10 CURRENCIES, FASTEST BANK WIRES
The Bank accepts deposits in 10 different currencies: USD, EUR, CHF, GBP, CAD, AUD, AED, JPY, SGD, HKD. SWIFT wire transfers (including 3rd party wires) processed within hours on the same day with banks across 150+ countries. Highly efficient FX execution.
Solid compliance, privacy
The Bank maintains a robust regulatory compliance program guided by Kroll, the world's largest risk adviser. The Bank has a pristine history of regulatory compliance and honours customer privacy protected by law.
Private Banking, Wealth
- COMPREHENSIVE 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, ETFs, 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, ETFs, 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.
Honor transparency and privacy with our large, rapidly expanding global clientele.
Our clients are highly sophisticated institutions, ultra high-net-worth family offices seeking effective solutions. We deliver them.
Listen to our customers and strive to achieve results no matter the degree of complexity.
Seamless global banking services across time zones, countries and languages.
Efficient customer service, real time customer solutions across nations and cultures.
Foster community development, complying with the rule of law no matter where we operate from around the globe.
Rt. Hon Sir Tony Baldry
Chairman of the board
CEO | BOARD MEMBER
Chief financial officer