Banking Regulated Entities

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Offshore Banks

EntityStreet AddressCountryTelFax
Caribbean Commercial Investment Bank Ltd. (under Administrator) 2 St. Mary’s Street P.O. Box 23 The Valley Anguilla, B.W.I. (264) 497-2242 (264) 497-7054
Foreign Commerce Bank, Limited The Anguilla Professional Complex P.O. Box 1648 The Valley Anguilla, B.W.I. (264) 498-5576 (264) 498-5578
National Bank of Anguilla (Private Banking and Trust) Limited (under Administrator) Conrad W Fleming Corporate Bldg St. Mary’s Road P. O. Box 44 The Valley Anguilla, B.W.I. (264) 497-7096 (264) 497-2296
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Contact Information

Anguilla Financial Services Commission
MAICO Building, P.O. Box 1575, The Valley
Phone: +1 264 497 5881
Fax: +1 264 497 5872
Email: info@afsc.ai