Bank Scraper Test Bank Scrapers Page Firstcaribbean International Bank Ltd, http://www.firstcaribbeanbank.com/, P.O. Box 140, a2, +1 264 497 2301, FCIBAIAI ( swift/bic ), National Bank of Anguilla Limited, http://www.nba.ai/, P.O. Box 44, a2, 264 497 2101, Retail and Wholesale, The East Caribbean Central http://www.eccb-centralbank.org/, ECCB Agency Office, P O Box 1385, Fairplay Commercial Complex, a2, 264 497 5050, Central Bank of Antigua No longer exist, http://www.bankofantigua.com/, 1000 Airport Boulevard, PO Box 315, a2, +1 268 480 5300, Private Caribbean Bank of Commerce Ltd., http://www.caribbank.com/, Dollar Building Suite 9 Nevis Street, a2, 2684630959, 6502216064 MCI UW, Full service off shore bank providing both corporate and personal services. Firstcaribbean International Bank Ltd, http://www.firstcaribbeanbank.com/, High & Market Street, P.O. Box 225, a2, +1 268 480 5000, FCIBAGAG ( swift/bic ), Overseas Development Banking Group No longer exist, http://www.aaadir.org, NO LONGER EXISTS, a2, 1997-11-19, NO ( internet banking ), RBTT Bank Caribbean Limited, http://www.rbtt.com/, P.O. Box 1324, 45 High Street, a2, +1 268 462 4217, Retail The East Caribbean Central http://www.eccb-centralbank.org/, P O Box 741, Mutual Financial Cntr,Factory Road, a2, 268 462 2489, Central Aruba Bank N.V., http://www.arubabank.com, Camacuri 12, P.O. Box 192, a2, +297 8 21550, 5040 ABANK, YES ( internet banking ) Caribbean Mercantile http://www.cmbnv.com, Calle GF Croes, a2, 99999 Aruba, +297 823118, Centrale Bank van Aruba - Central Bank of Aruba, http://www.cbaruba.org/, J.E. Irausquin Boulevard 8, P.O. Box 18, a2, 297 525 21 00, Central ING Trust (Aruba)NV, http://www.ing.com/, L.G.Smith Boulevard 62, a2, 4145 Not Applicable, +297 8273455, YES ( internet banking ) RBTT Bank Aruba N.V., http://www.rbtt.com/, Italiestraat 36, a2, +11 297 5233100, Retail Alpha Credit Union,, Credit Union, a2, 2002-05-29, NO ( internet banking ), Ansbacher (Bahamas) Limited, http://www.ansbacher.com/, PO Box N-7768, Ansbacher House, Bank Lane, a2, +1 242 322 1161, Private Arner Bank Trust Ltd, http://www.arnerbank.ch/, 308 East Bay Street, a2, +1 242 394 58 40, ARNEBSN1XXX ( swift/bic ), 1 of 9 7/10/10 5:49 PM
Bank of Baroda, http://www.bankofbaroda.com/, Gold Circle House, East Bay Street, a2, SS19046 New Providence, 223940059 3933653, 2007-05-03 BSI Overseas (Bahamas) Ltd., http://www.bs.bsibank.com/, Bayside Executive Park - West Bay Street, a2, +1 242 7021200, Private Canadian Imperial Bank of Commerce, http://www.cibc.com/, PO Box N8329, 4th Floor, 308 E Bay St, a2, +1 242 3934710, Retail Central Bank of The Bahamas, http://centralbankbahamas.com/, P.O. Box N-4868, a2, +242 322 2193, Central Clariden Leu Ltd, http://www.claridenleu.com/, The Bahamas Financial Centre, 4th floor, Shirley & Charlotte Sts. P.O. Box N-3926, a2, +1 242 356 19 50, Private Credit Suisse (Bahamas) Ltd., http://www.credit-suisse.com/, Shirley & Charlotte Streets, a2, 4928 Acklins and Crooked Islands, +1 242 356 8100, YES ( internet banking ) Finter Bank & Trust (Bahamas) Limited, http://www.finter.ch/, Norfolk House, Frederick Street, a2, +1 242 356 64 51, Private Amphora Bank & Trust Corporation, http://www.amphorabank.com/, CGI Tower, 2nd Floor, a2, 22026 Saint Michael, +1 246 421 7674, NO ( internet banking ) Bancafe International Ltd., http://www.pwc.com/car-bib, --, a2, Private 2007-06-29, Bank of Montreal (Barbados) Ltd., http://www2.bmo.com/, Francis Godson Drive, Culloden Office Complex, Culloden Rd., a2, +1 246 437 6995, Retail and Wholesale, Bank of Nova Scotia, http://www.barbados.scotiabank.com/, Broad Street, a2, +1 246 431 3084, NOSCBBBB ( swift/bic ), Barbados International Bank & Trust Co.,, Harmony General Insurance Building, Harmony Hall, P O Box 729, a2, +1 246 427 6422, Private Barbados National Bank Inc, http://bnbbarbados.com/, Independence Square, a2, +1 246 431 5999, Barbados ( incorporated ), Barrick International Bank Corp., http://www.barrick.com/, First Floor, Enfield House, Upper Collymore Rock, a2, +1 246 430 8875, Retail and Wholesale, Bayshore Bank and Trust (Barbados) Corporation, http://www.bayshorebank.com/, Lauriston House, Lower Collymore Rock Drive, P. O. Box 1132,, a2, 11000 Saint Michael, +1 246 430 8650, YES ( internet banking ) BOC Global Bank Ltd,, Sagicor Corporate Centre, a2, +1 246 436 1300, Private Canaccord International Ltd.,, 26 Cassia Heights, a2, +1 246 419 0466, Private Central Bank of Belize, http://www.centralbank.org.bz/, Gabourel Lane, a2, 501223 6194, Central FirstCaribbean International Bank Ltd., http://www.firstcaribbeanbank.com/, P.O. Box 363, 21 Albert Street, a2, 011 501 227 7211/7212, FCIBBZBZ ( swift/bic ), Bank of Bermuda, http://www.bankofbermuda.com/, 6 Front Street, a2, HM11 Hamilton, 441 295 4000, BERMUDA COMMERCIAL Bank LIMITED, http://www.corpnet.bm/banks/bcb/, 44 Church Street,, a2, HM 12, 809 295 5678, Bermuda Monetary Authority, http://www.bma.bm/, BMA House, 43 Victoria Street, a2, HM 12 Hamilton, 441 295 5278, Just Mutual (Funds) Bermuda Limited, http://www.justmutual.com/, P O Box 449, a2, FL BX Smiths, +1 441 293 2505, 100 of the world's greatest companies and funds which invest in them Just Mutual (Funds) Bermuda Limited, http://www.justmutual.com/, P O Box 449, a2, FL BX Smiths, 2 of 9 7/10/10 5:49 PM
+1 441 293 2505, 100 of the world's greatest companies and funds which invest in them Lombard Odier Darier Hentsch Trust (Bermuda) Ltd, http://www.lombardodier.com/, The Corner House, 20 Parliament Street, a2, HM 12 Hamilton, +1 441 292 7817, NO ( internet banking ) Schroder International Trust Company Limited, http://www.schroders.com/, 22 Church Street, a2, HM 11, +1 441 292 4995, 2002-06-04 The Bank of N. T. Butterfield & Son Limited, http://www.butterfieldbank.com/, 65 Front Street, a2, HM 12 Hamilton, 441 295 1111, 1998-01-19 Ansbacher (BVI) Limited No longer exist, http://www.aaadir.org, NO LONGER EXISTS, a2, 2002-04-22, NO ( internet banking ), Banco Popular of The Virgin Islands, http://www.bancopopular.com/, Wickham s Cay, a2, 00802 Tortola, +1 284 494 2117, YES ( internet banking ) First Bank Virgin Islands, http://www.firstbankvi.com/, Wickham s Cay 1, a2, +1 284 494 2662, Retail Firstcaribbean International Bank Ltd, http://www.firstcaribbeanbank.com/, PO Box 70, a2, +1 284 494 2171, FCIBVGVG ( swift/bic ), Vp Bank (BVI) Limited, http://www.vpbankbvi.com/, 3076 Sir Francis Drake's Highway, a2, +1 284 494 11 00, Retail Banif - Banco Internacional do Funchal (Cayman), Ltd, http://www.banif.pt, Genesis Building, 3rd floor, a2, 00 21 251 070 00, Private Bank Mandiri, http://www.bkmandiri.co.uk/, Cardinal Plaza, 3rd Floor, 30 Cardinal Avenue, PO Box 10198 APO, a2, +1 345 945 8991, BEIIKYKY ( swift/bic ), Bank of America, http://corp.bankofamerica.com/, PO Box 1092, a2, +1 345 949 7888, Universal Bank Vontobel Cayman, http://www.vontobel.com/, P.O. Box 32301 Grand Pavilion Commercial Centre West Bay Road, a2, 1-1209 Grand Cayman, +1 345 945 92 00, NO ( internet banking ) Butterfield Bank Ltd, http://www.ky.butterfieldgroup.com/, Butterfield Place, 12 Albert Panton Street, a2, +1 345 949 7055, Private Caledonian Bank Limited, http://www.caledonian.com/, Caledonian House, 69 Dr. Roy's Drive, P.O. Box 1043, a2, KY1-1102 Grand Cayman, +1 345 949 0050, Cayman Islands Monetary Authority, http://www.cimoney.com.ky/, Elizabethan Square, 80e Shedden Road, a2, 345 949 7089, Central Cibc Bank And Trust Company Limited, http://www.cibc.com/, CIBC Financial Centre, 11 Dr. Roy's Drive, P.O. Box 694 GT, a2, +1 345 949 8666, Investment Close Bank Ltd, http://www.closebrothers.com.ky/, Harbour Place, 4th Floor, 103 South Church Street, P.O. Box 1034, a2, +1 345 949 8455, Private Coutts (Cayman) Ltd, http://www.coutts.com/, Coutts House, 1446 West Bay Road, a2, 1107 Grand Cayman, +1 345 945 4777, NO ( internet banking ) Banco Central de Costa Rica, http://www.bccr.fi.cr/, Avenida Central y Primera, Calles 2 y 4, a2, 10102 San Jose, +506 2243 3333, Banco de Costa Rica (BCR), http://www.bancobcr.com/, El Carmen, Av. 3, Calle 0, a2, 10035 San Jose, +506 2284 6600, NO ( internet banking ) Banco de San Jose, http://www.bac.net/, Costado Norte de la Catedral Metropolitana, a2, +506 295 9797, Retail Banco Internacional de Costa Rica, S.A (BICSA), http://www.bicsa.com/, Edificio Torre La Sabana S.A.,Sector Norte de la Sabana., a2, +506 519 3800, Retail 3 of 9 7/10/10 5:49 PM
Banco Nacional de Costa Rica, http://www.bncr.fi.cr/, Avenidas 1 y 3, Calle 4, a2, 10101 San Jose, +506 2212 2000, 2009-02-27 Bancoop, http://www.bancoop.fi.cr/, Retail a2, 1998-08-04,, Hsbc Costa Rica, http://www.hsbc.fi.cr/, Calle 0, Avenida 1., a2, 10102 San Jose, +506 2287 1000, YES ( internet banking ) Banco Central de Cuba, http://www.bc.gov.cu/, PO Box 746, Cuba 402, Municipio Habana Vieja, a2, +53 7 860 4811, BCCUCUHH ( swift/bic ), Banco de Credito Y Comercio (BANDEC), http://www.cubagob.cu/ingles/des_eco/banco /banking_system/bandec.htm, Amargura 158 esq. Cuba, a2, +53 761 4533, Retail Banco de Inversiones S.A, http://www.bdi.cu/, 5ta avenida No. 6802 esq. A 68, a2, +537 204 33 74, BICUCUHH ( swift/bic ), Banco Metropolitano, http://www.banco-metropolitano.com/, 5ta ave. y calle 112, a2, 11600 La Habana, 249188, NO ( internet banking ) Banco Nacional de Cuba, http://www.cubagob.cu/ingles/des_eco/banco/banking_system/bnc.htm, Aguiar 456 e/ Amargura y Lamparilla, a2, +53 762 8896, Retail Banco Popular de Ahorro (BPA), http://www.cubagob.cu/des_eco/banco/espanol/sistema_bancario /bpa.htm, Calle 16 No. 306 e/ 3ra y 5ta, Miramar, a2, +53 722 2545, Retail Havin Bank Ltd (Rep Office), http://www.havanaintbank.co.uk/, Edificio Jardines de 5ta Ave, Apto 77 Primer Piso, Calle 114 y 5ta, Miramar Playa, a2, +53 7204 7944, Development Finance Insitution, Banc Caribe, http://www.banccaribe.com/, P.O. Box 2222, a2, 34677 West Indies, 767 449 1170, Banc Caribe is dedicated to providing high quality service with the advantages of off-shore banking. FirstCaribbean International Bank Ltd., http://www.firstcaribbeanbank.com/, P.O. Box 4, Old Street, a2, 767 448 2571, FCIBDMDM ( swift/bic ), Griffon http://www.griffonbank.com/, 17 Great Marlborough Street, a2, 1 767 449 9254, Cyber The East Caribbean Central http://www.eccb-centralbank.org/, P O BOX 23 Dorsett House Cnr Old Street and Hodges Lane, a2, 767 448 8001, Central Asociaci n la Vega Real de Ahorros Y Pr stamos, http://www.alaver.com.do/, C / Juan Rodr guez Esq., a2, +1 809 573 2655, Retail Asociaci n Popular de Ahorros Y Pr stamos, http://www.apap.com.do/, Avenida M ximo G mez con Avenida 27 de Febrero, a2, +1 809 689 0171, Retail Banco Ademi, http://www.ademi.org.do/, Rafael Augusto Sanchez No. 33, Plaza Intercaribe, Suite 203., a2, 2887 Distrito Nacional, +1 809 732 4411, Banco Bhd S.A., http://www.bhd.com.do/, Avenida 27 de Febrero esq. Avenida Winston Churchill, a2, +1 809 243 3232, Retail Banco Central Republica Dominicana, http://www.bancentral.gov.do/, Calle Pedro Henrquez Ureb esq. Leopoldo Navarro, a2, +1 809 221 9111, 326 4540 BCEN, NO ( internet banking ) Banco de Ahorro Y Cr dito Altas Cumbres, http://www.altascumbres.com/, Avenida John Kennedy, Kil metro 7,5 Esquina Jardines de Fontaine Blue., a2, +1 809 547 9000, Retail Banco de Reservas de la Republica Dominicana, http://www.banreservas.com.do/, Avenida 27 de Febrero No. 217, a2, +1 809 472 5000, Dominican Republic ( incorporated ), Banco Dominicano del Progreso S.A., http://www.progreso.com.do/, Carret. Mella / San Vicente de Pa l, Sto. Dgo., a2, +1 809 595 4879, Retail and Wholesale, Banco Le n, http://www.leon.com.do/, Av. John F. Kennedy #135, a2, 1502 Distrito Nacional, +1 4 of 9 7/10/10 5:49 PM
809 476 2000, YES ( internet banking ) Banco Mercantil, S.A. No longer exist, http://www.aaadir.org, NO LONGER EXISTS, a2, 1998-01-26, YES ( internet banking ), Banco Agricola S.A., http://www.bancoagricola.com/, 3a. Avenida Norte No. 317, Edificio Giacoman, S.S., a2, 01188 San Salvador, +503 2221 0448, YES ( internet banking ) Banco Central de Reserva de El Salvador, http://www.bcr.gob.sv/, Alameda Juan Pablo II y 17 Avenida Norte, a2, 503 281 8000, Central Banco Internacional de Costa Rica, S.A (BICSA), http://www.bicsapan.com/, Edificio World Trade Center II, Tercer Piso No. 311, 89 Avenida Northe, Colonia Escalon, a2, +503 2264 0621, Retail Bank Crozier Limited, http://www.bankcrozier.com/, Grand Anse, P.O. Box 1005, a2, +1 473 4440400, 3403 bkcrozier ga, Bern Savings http://www.bernsavingsbank.com/, Upper Church St., A.Clouden Building,, a2, N/O St. Georges, +1 473 440 0100, NO ( internet banking ) Cambridge International Trust, http://www.cambridge-trust.com/, Clico Building, Young Street, a2, n/a null, 473 440 9359, FirstCaribbean International Bank Ltd., http://www.firstcaribbeanbank.com/, P.O. Box 37, Church Street, a2, 473 440 3232, FCIBGDGD ( swift/bic ), RBTT Bank Grenada Limited, http://www.rbtt.com/, P.O. Box 4, Corner Cross and Halifax Streets, a2, +1 473 440 3521, Retail Standard Hellier Bank Inc. No longer exist, http://www.aaadir.org, NO LONGER EXISTS, a2, 2000-01-15, YES ( internet banking ), Banco de Antigua, http://www.altascumbres.com/, 12 Calle 4-30 Zona 9, a2, +502 2420 5555, Retail Banco de Guatemala, http://www.banguat.gob.gt/, 7a. Av. 22-01, zona 1, a2, 365 Guatemala, +502 2429 6000, 1998-02-23 Banco Internacional de Costa Rica, S.A (BICSA), http://www.bicsa.com/, 5a. Avenida 5-55 Zona 14, Edificio Euro Plaza, Torre III, 9o. Nivel, Oficina 903, a2, +502 2382 4020, Retail Central Bank of Haiti - Banque de la Republique d Ha ti (BRH), http://www.brh.net/, Angle rues Pav e et du Quai, a2, +509 299 1200, Central Bancahorro No longer exist, http://www.aaadir.org, NO LONGER EXISTS, a2, 1998-02-24, NO ( internet banking ), BANCAHSA No longer exist, http://www.aaadir.org, NO LONGER EXISTS, a2, 1998-02-24, NO ( internet banking ), Banco Atl ntida, http://www.bancatlan.hn/, Plaza Bancatl n, Boulevard Centro Centroam rica, a2, +504 280 0000, 1106HO, NO ( internet banking ) Banco Azteca Honduras, https://www.bancoazteca.com.hn/, Avenida 14 de Julio, Calle Lempira, Antiguo Cine Luis, a2, +504 440 3507, Mexico ( incorporated ), Banco Central de Honduras, http://www.bch.hn, Avenida Juan Ram?Molina, Primera Calle, Septima Avenida, a2, +504 37 9130, Central Banco Centroamericano de Industria Bcie, http://www.bcie.org/, Boulevard Suyapa, Contiguo a la Colonia, a2, +504 240 2243, Development finance insitution, Banco de las Fuerzas Armadas, S.A. (BANFFAA) No longer exist, http://www.aaadir.org, Tegucigalpa, a2, 31 2051 ( fax ), 1998-01-26, Banco Ficohsa, http://www.ficohsa.com/, Edificio Plaza Victoria, Colonia Las Colinas, Blvd. Francia, 5 of 9 7/10/10 5:49 PM
a2, 3858 Francisco Morazan, +504 239 6410, NO ( internet banking ) Banco Mercantil S.A., https://www.bamernet.hn/, Bo.Suyapa, fte. a Emisoras Unidas, a2, +504 235 9555, Retail El Banco del Pa s (BANPAIS), http://www.banpais.hn/, Torre BANPAIS, a2, +504 566 2020, Universal Bank of Jamaica, http://www.boj.org.jm/, Nethersole Place, PO Box 621, a2, +876 922 0750, 2165/2167, FirstCaribbean International Bank Ltd., http://www.firstcaribbeanbank.com/, P.O. Box 762, 78 HalfWayTree Rd, a2, 876 929 9310 6, FCIBJMKN ( swift/bic ), National Commercial Bank Jamaica Ltd, http://www.jncb.com/, 10 Oxford Road, a2, 929 4550, 929 4614, Jamaica ( incorporated ), RBTT Bank Jamaica Limited, http://www.rbcroyalbank.com/, 17 Dominica Drive, a2, +1 876 960 2340, Retail Banco Di Caribe N.v, http://bancodicaribe.com/, Schottegatweg Oost 205, P.O.Box 3785, a2, +59 99 432 3000, Retail Bank Van de Nederlandse Antillen, http://centralbank.an, Simon Bolivar Plein 1, a2, +59 99 434 5500, BNACU NA, Firstcaribbean International Bank N.v, http://www.firstcaribbeanbank.an/, De Ruyterkade 61, a2, +59 99 433 8338, CFMBANCU ( swift/bic ), Fortis http://www.privatebanking.fortis.com/, 1 Berg Arrarat, a2, +59 99 463 9154, Private Girobank N.v, http://www.girobank.net/, Scharlooweg 35, a2, +59 99 433 9999, Retail ING Trust Antilles NV, http://www.ing.com/, Kaya W.F.G. Mensing 14, a2, 3895 Not Applicable, +59 99 432 7000, YES ( internet banking ) Maduro Curiel S Bank N.v, http://mcb-bank.com/, Plaza Jojo Correa 2-4, P.O. Box 305, a2, +59 99 466 1100, Retail Orco Bank N.v, http://orcobank.com/, Dr. Henry Fergusonweg 10, P.O. Box 4928, a2, +59 99 737 2000, Retail Rbtt Bank N.v, http://www.rbtt.com/, P.O. Box 465, 24 Cannegieter Street, a2, +59 95 42 5908, Retail The Windward Islands Bank N.v, http://wib-bank.net/, Clem Labega Square 7, P.O. Box 220, a2, +59 954 22313, Retail BANCENTRO, http://www.bancentro.com.ni/, Managua, a2, 266 8084, Retail and Wholesale, Banco Central de Nicaragua, http://www.bcn.gob.ni/, Km. 7 carretera Sur, a2, 2252 Managua, +505 255 7171, NO ( internet banking ) Banco de Finanzas S A, http://www.bdfnet.com/, Sem foros de Lozelsa 3 cuadras al lago, a2, +505 270 4876, FINANZAS, ( swift/bic ), Banco de la Exportaci? S.A.,, Edificio BANEXPO, Rotonda El G??se 30 varas al Oeste, a2, 505 368 6818, Retail Banco de la Produccion S.A. (BANPRO), http://corporativo.banpro.com.ni/, Centro Comercial Metrocentro, a2, +505 270 2482, Retail Banco del Cafe No longer exist, http://www.aaadir.org, NO LONGER EXISTS, a2, 1998-01-26, NO ( internet banking ), Banco Internacional de Costa Rica, S.A (BICSA), http://www.bicsa.com/, Km. 6 1/2 Carretera a Masaya, Edificio BellSouth 3er Piso, a2, +505 270 3807, Panama ( incorporated ), 6 of 9 7/10/10 5:49 PM
El Banco de la Producci n S.A. (BANPRO), http://corporativo.banpro.com.ni/, Centro Comercial Metrocentro, a2, +505 270 2482, Retail BAC International Bank Inc., http://www.bac.net/, Marbella, Calle 43 y Aquilino de la Guardia, a2, +507 206 2700, Nicaragua ( incorporated ), Bancafe (Panama), S.A., http://www.bancafe-pa.com/, Avenida Manuel Mar a Icaza y Cl. 52 Este No. 18, Campo Alegre, a2, 0834-00384 Panama, +507 264 6066, YES ( internet banking ) Banco Aliado S.A., http://www.bancoaliado.com/, Urbanizaci n Obarrio, Calle 50 y 56, a2, 0831-02109 Panama, +507 302 1555, 2007-06-15 Banco Azteca (Panama) S.a, http://www.bancoazteca.com.pa/, V a Domingo Diaz, Los Pueblos, Local 12 A y B, a2, 0838-00032 Bocas del Toro, +507 217 9200, YES ( internet banking ) Banco Bilbao Vizcaya Argentaria (Panam ) S.A. Bbva, http://www.bbvapanama.com/, Torre BBVA, Calles 42 y 43 Avenida Balboa, a2, +507 207 2100, Spain ( incorporated ), Banco General S.A., http://www.bgeneral.com/, Apartado Postal 0816-00843, a2, +507 303 5001, Retail and Wholesale, Banco Internacional Altas Cumbres, http://www.altascumbres.com/, Calle 72 E, Avenida B Sur, San Francisco, a2, +507 2703044, Retail Banco Internacional de Costa Rica, S.A (BICSA), http://www.bicsa.com/, Calle Manuel Maria Icaza No.25, a2, +507 208 9500, Retail Banco Latinoamericano de Exportaciones, http://www.blx.com/, Apdo. 6-1497, a2, +507 210 8500, 2240, 2356, Banco Nacional de Panama, http://www.banconal.com.pa/, V a Espa a y Calle 55, a2, 5220 Panama, +507 505 26 14, YES ( internet banking ) Banco de SAntander Credit Union, http://www.santandercoop.org/, Avenida de Diego 401, a2, 00920 Puerto Rico, +1 787 782 4050, 2009-01-23 Banco Popular de Puerto Rico, http://www.bancopopular.com/, Recinto de R o Piedras, a2, 00936 Not Applicable, +1 787 724 3650, Bank & Trust of Puerto Rico, http://www.bank-trustonline2.com/, American International Plaza, Mezzanine, #250 Muñoz Rivera Avenue, a2, PR 00918-1801 Not Applicable, 787 759 6060, YES ( internet banking ) Borinquen Community Credit Union, http://www.bcfcu.com/, P.O. BOX 250474, a2, 00604-0474 Puerto Rico, +1 787 890 8251, 2009-01-23 Borinquen Sur Credit Union, null, P. O. BOX 225, a2, 00624 Puerto Rico, +1 787 836 1357, 2009-01-23 Caribe Credit Union, http://www.caribefederal.com/, 195 O'neill Street, a2, 00918-2404 Puerto Rico, +1 787 474 5147, 2009-01-23 Christiansted Credit Union, null, P. O. BOX 490, a2, 00821 Puerto Rico, +1 340 773 5444, 2009-01-23 Claret Credit Union, http://www.claret.virtualcu.net/, P.O. BOX 1662, a2, 00960 Puerto Rico, +1 787 799 8020, 2009-01-23 Community First Guam Credit Union, http://www.communityfirstfcu.com/, 238 Afc Flores St Suite 102, a2, 96910 Puerto Rico, +1 671 472 8210, 2009-01-23 Doral http://www.doralbank.com/, Ave. 65 de Infanteria #354, Rio Piedras, a2, 00929 Not Applicable, +1 787 725 6060, YES ( internet banking ) FirstCaribbean International Bank Ltd., http://www.firstcaribbeanbank.com/, P.O. Box 42, The Circus, a2, 869 465 2449, FCIBKNSK ( swift/bic ), 7 of 9 7/10/10 5:49 PM
Nevis Trust Limited, http://www.nevistrust.com/, P.O.Box 590, a2, V6C 1H2, 869 469 5500, Nevis Trust Limited is an offshore financial services company with a variety of confidential services such as asset protection trusts, limited liability companies, corporations, management, private banking and offshore investment and brokerage accoun The East Caribbean Central http://www.eccb-centralbank.org/, P O Box 89, a2, 869 465 2537, Central FirstCaribbean International Bank Ltd., http://www.firstcaribbeanbank.com/, P.O. Box 335, Bridge Street, a2, FCIBLCLC Castries, +1 758 456 2422, 2007-01-08 RBTT Bank Caribbean Limited, http://www.rbtt.com/, P.O. 1531, 22 Micoud Street, a2, +1 758 452 2265, Retail The East Caribbean Central http://www.eccb-centralbank.org/, ECCB Agency Office Financial Centre Bridge street, a2, +1 758 452 7449, Central Bank of Nova Scotia, http://www.scotiabank.com, 76 Halifax Street, a2, 784 457 2601, Foreign-Owned FirstCaribbean International Bank Ltd., http://www.firstcaribbeanbank.com/, P.O. Box 604, Halifax Street, a2, 784 456 1706, FCIBVCVC ( swift/bic ), National Commercial Bank (SVG) Ltd,, Cnr Halifax and Egmont Streets, a2, 784 457 1844, Retail RBTT Bank Caribbean Limited, http://www.rbtt.com/, P.O. Box 118, 81 South River Road, a2, +1 784 456 1501, Retail RBTT Bank Caribbean Ltd, http://www.tt.rbtt.com/, 81 South River Road, a2, 784 456 1501, Retail Security Bank & Trust, Ltd. No longer exist, http://www.aaadir.org, NO LONGER EXISTS, a2, 1998-07-02, NO ( internet banking ), Standard Hellier (St.Vincent) Inc. No longer exist, http://www.aaadir.org, NO LONGER EXISTS, a2, 2000-01-04, YES ( internet banking ), The East Caribbean Central http://www.eccb-centralbank.org/, ECCB Agency Office P O Box 839 Granby Street, a2, 784 456 1413, Central Triton Capital Ltd No longer exist, http://www.aaadir.org, NO LONGER EXISTS, a2, 2001-08-23, YES ( internet banking ), Bank and General Workers Union Credit Union, http://www.eagleserv.net/bgwucu, #27 A Borde Street, a2, 00129 Port-of-Spain, +868 627 5849, Central Bank of Trinidad and Tobago, http://www.central-bank.org.tt/, Eric Williams Plaza, Independence Square, a2, Trinidad Port-of-Spain, +868 625 4835, NO ( internet banking ) FirstCaribbean International Banking & Financial Corporation Limited, http://www.firstcaribbeanbank.com/, 12 Victoria Avenue, a2, +868 625 8535, Retail and Wholesale, First Citizens Bank Ltd., http://www.firstcitizenstt.com/, 50, St. Vincent Street, a2, +868 623 2576, Retail First National Credit Union, http://www.1national.com, 8-10 Techier Road, a2, N/A, +1 868 648 2484, NO ( internet banking ) Intercommercial Bank Ltd., https://www.intercommercialtt.com/, DSM Plaza, Old Southern Main Rd., a2, Trinidad Caroni, 868 665 4425, Republic Bank Ltd., http://www.republictt.com/, Retail a2, 2002-05-14,, Royal Bank of Trinidad And Tobago, http://www.rbtt.com/, Royal Court, 19-21 Park Street, a2, Trinidad Port-of-Spain, +868 623 1322, YES ( internet banking ) 8 of 9 7/10/10 5:49 PM
Scotiabank Trinidad & Tobago Limited, http://www.scotiabanktt.com, 56-58 Richmond St., a2, +868 625 3566, 22241, NO ( internet banking ) Scotiatrust & Merchant Bank Trinidad & Tobago Limited, http://www.scotiabank.com/, Scotiabank Centre, 56-58 Richmond St., a2, +868 625 3566, Merchant DGM Bank & Trust Inc., http://www.dgmbank.com/, Graceway House, 3rd Floor, Leeward Highway, a2, +16499417575, Barbados ( incorporated ), FirstCaribbean International Bank Ltd., http://www.firstcaribbeanbank.com/, P.O. Box 698, Leeward Highway, a2, FCIBTCGP Not Applicable, 649 946 2831, 2007-01-08 Banco Popular of The Virgin Islands, http://www.bancopopular.com/, 193 Altona & Welgunst, a2, 00802 Saint Thomas, +1 340 693 2702, YES ( internet banking ) Bank of Nova Scotia, http://www.scotiabank.com/, 1156 King Street, a2, 00821 Saint Croix, +1 340 773 1013, YES ( internet banking ) Bank of St Croix, http://www.bankofstcroix.com/, 025 Anchor Way, a2, 00824 Saint Croix, +1 340 773 8500, YES ( internet banking ) First Bank Virgin Islands, http://www.firstbankvi.com/, Plot 4 & 5 Orange Grove, a2, 00820 Saint Croix, +1 340 775 7777, YES ( internet banking ) Copyright km 2010 9 of 9 7/10/10 5:49 PM