Directory · LC
Banking in St. Lucia
A register of firms and the professionals working at them in the Banking sector based in St. Lucia. Browse the public index, then filter or export on Kipplo.
Companies
6 on file
Hermes Bank Limited
ABOUT HERMES BANK Welcome to 21st Century International Banking. Incorporated in St Lucia, and as a fully regulated financial institution with "A" class international banking license, Hermes Bank provides worldwide banking services that do not just meet your expectations, but exceed them. Convenience and speed are of paramount importance to all customers and in this scope, Hermes Bank always targets to offer high quality services in less time and with minimum customer effort. Personal and financial data security and confidentiality is equally important, thus Hermes Bank has deployed the latest state of the art technologies and has become PCI Data Security Standard compliant. ABOUT SAINT LUCIA St Lucia is a sovereign country in the East Caribbean Sea, with stable political and economic environment, and a legal system based on the English Common Law. It is an international financial center regulated by Financial Services Regulatory Authority. Saint Lucia banking system is supervised by East Caribbean Central Bank. For more information visit our website: Or Contact Us at: Hermes Bank Limited Meridian Place Choc Estate BW Box 332, Castries Saint Lucia, W.I. Telephone:+1 758 451 2265 Telephone:+44 121 740 0128 Fax:+44 131 464 0321 Email: info@hermesbankonline.com Sofia Representative Office 45, Bulgaria Blvd, Sofia, Bulgaria Telephone:+359 2 Email: bulgaria@hermesbankonline.com
11 to 50 staff
Proven Bank Saint Lucia Limited
PROVEN Bank (Saint Lucia) Limited, formerly Boslil Bank Limited, is now represented as PROVEN Bank. The move, approved by Saint Lucia’s Financial Services Regulatory Authority (FSRA), is a change in legal structure, naming and look. It is also in line with PROVEN acquiring the additional minority stake in Boslil Bank in 2022, making Boslil Bank a 100% owned subsidiary of the PROVEN Group. The move to acquire full ownership of Boslil Bank, supports PROVEN’s vision of being the premier Caribbean and Latin American Financial Services Firm with acquisitions that fit into its Core Banking and Wealth Division business model. PROVEN Group Limited (PGL/PROVEN) is the Caribbean’s premier “Income & Growth Strategy” Investment Company, built on the solid reputation of providing investors with safe and consistent returns on their investments. The company’s main objective is to provide shareholders with consistent returns, through a diversified portfolio of regional and international investments. Our Purpose: Together continuously enriching our lives and our relationships through excellent personalized professional service delivered beyond expectations and borders.
11 to 50 staff
Alterbank
The Future of Banking. The smart way to manage your finances. Bank with Alter, Bank Smarter.
11 to 50 staff
Caribbean Association Of Banks Inc
Caribbean Association of Banks, Inc (CAB) is a community of banks and other financial institutions in the Caribbean/CARICOM Region, whose mission is to advance the interests of member institutions through advocacy, networking, provision of training and other solutions to strengthen the Caribbean Financial Services sector. CAB currently represents 81 members comprising of General, Service and Associate members and three (3) Honorary Members - namely the Caribbean Development Bank, CARICOM, and the Caribbean Centre for Money and Finance. The CAB serves as a valuable source of information through publications, seminars, and conferences. CAB ensures that members stay up to date on legislative, regulatory and market developments that influence or impact the future of the banking and financial services industry. CAB provides industry-relevant information, educational and training support and effective advocacy to support members with the efficient and effective operation of their respective Institutions.
1 to 10 staff
Financial Investment And Consultancy Services Limited
Financial Investment and Consultancy Services (FICS) Limited was incorporated in November 1991 and opened its doors to the public on February 24, 1992. FICS is a diversified finance company that concentrates on the provision of credit and financial services to individuals and corporations. FICS is a locally owned St Lucian company that is legally authorized to accept deposits from the public. FICS's operations are governed by the Banking Act of 2015, the regulations and guidelines of the Eastern Caribbean Central Bank (ECCB), the Companies Act of 1996 and the ECCB Agreement of 1983.
11 to 50 staff
Caribbean Association Of Banks Inc
Caribbean Association of Banks, Inc (CAB) is a community of banks and other financial institutions in the Caribbean/CARICOM Region, whose mission is to advance the interests of member institutions through advocacy, networking, provision of training and other solutions to strengthen the Caribbean Financial Services sector. CAB currently represents 81 members comprising of General, Service and Associate members and three (3) Honorary Members - namely the Caribbean Development Bank, CARICOM, and the Caribbean Centre for Money and Finance. The CAB serves as a valuable source of information through publications, seminars, and conferences. CAB ensures that members stay up to date on legislative, regulatory and market developments that influence or impact the future of the banking and financial services industry. CAB provides industry-relevant information, educational and training support and effective advocacy to support members with the efficient and effective operation of their respective Institutions.
1 to 10 staff
