Caribbean Commercial Investment Bank Ltd.

 (2.8; 5 ratings)
2.8 5
Business Focus
offshore banking

Caribbean Commercial Investment Bank Ltd. is an affiliated offshore bank of Caribbean Commercial Bank (Anguilla) Limited.

On August 12, 2013 the Eastern Caribbean Cenlral Bank assumed the control of 2 largest banks which operate in Anguilla: Caribbean Commercial Bank (Anguilla) Limited and National Bank of Anguilla Limited. Since 2018 Caribbean Commercial Investment Bank Ltd is under administration.

Bank Category

Offshore banks

Deposit Guarantee

Protected Amount
0 XCD
Guarantee Fund
none
Covered Depositors
none
Covered Accounts
none

There is no deposit guarantee scheme in Anguilla: in the case of Caribbean Commercial Investment Bank Ltd. failure its depositors will not get any compensation.

Contacts

2 St. Mary’s Street, The Valley, Anguilla
23
(264) 497-2242
(264) 497-7054
http://www.ccib.ai

Bank Supervision

Supervised By
Anguilla Financial Services Commission

Caribbean Commercial Investment Bank Ltd. is authorized and supervised by the Anguilla Financial Services Commission.