Company Profile

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Company
The Bank of Nevis Limited  
Description

Licensed Financial Institution/Commercial Bank

 
Primary Contact Persons
Kimala Swanston  
Phone Number 1
(869)469-5564  
Phone Number 2
(869) 469-5738  
Mobile Number
 
Fax Number
(869) 469-4798  

Addresses

 

Physical Address 1
Main Street  
Physical Address 2
 
City
Charlestown  
Physical State/Province
 
Physical Zip/Postal Code
 
Country
Saint Kitts and Nevis  
Mailing Address 1
P O Box 450  
Mailing Address 2
 
City
Charlestown, Nevis  
Mailing State/Province
 
Mailing Zip/Postal Code
 
Country
Saint Kitts and Nevis  
Address of Registered Office

Other Information

 

Registration Number
 
Place of Incorporation
Charlestown, Nevis  
Date of Incorporation
1985-08-29  
Industry
1  
Primary Business Activity
Commercial Bank  
Financial Year End
2024-06-30  
Subject to Regulatory Action
0  
Senior Managers

  1. Mr L Everette Martin, General Manager
  2. Ms Kimala Swanston, Chief Financial Officer
  3. Ms Marva Walwyn, Risk and Compliance Manager
  4. Ms Cindy Herbert, General Counsel/Corporate Secretary
  5. Ms Cecelia Hanley, Acocunting Manager
  6. Mr. Regis Wiltshire, IT Manager 
  7. Ms Monique Williams, Investment and Treasury Manager
  8. Mr. Denrick Liburd, Credit Manager 
  9. Ms. Shermaine Bodley, Operations Manager
  10. Mr Skakir M B T Flood - HR Manager
Directors

  1. Mr Laurie Lawrence (Chairman)
  2. Mrs Jacqueline Lawrence
  3. Ms. Sonia Williams
  4. Mr. Joseph Herbert
  5. Mr. Damion Hobson
  6. Mr. Leon Charles
  7. Mr. Vernel Powell
  8. Mrs. Jessica Boncamper
  9. Mr. Adrian Daniel
  10. Mrs. Clydella Hanley
Company Secretary

Ms Cindy Herbert

Shareholding

18,096,644 Ordinary Shares

Substantial Shareholders

St Christopher and Nevis Social Secutiy Board

Nevis Island Administration

Regulatory Action (if any)

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