Depositary, Custody & Banking
Depositaries, custodians and banks in the British Virgin Islands
11 depositaries, custodians and banks listed in the British Virgin Islands, 8 with every field verified against a public source.
Depositaries, custodians and banks · 11
VP Bank (BVI) Ltd Verified
Only private bank in the BVI; established 1995, subsidiary of Liechtenstein-based VP Bank.
CIBC FirstCaribbean (BVI) Verified
Regional commercial bank in the BVI and subsidiary of Canadian group CIBC.
Republic Bank (BVI) Limited Verified
Caribbean banking group in the BVI; successor to the Scotiabank BVI operations.
Bank of Asia (BVI)
First digital bank in the BVI; licensed by the BVI FSC in March 2017.
Citco (BVI)
BVI custody operation of Citco Group; Authorised Custodian licensed in the territory.
Amicorp (BVI) Verified
BVI operation of Amicorp; Authorised Custodian licensed since 1998.
Trident Trust (BVI) Verified
One of the oldest and largest BVI trust companies; Authorised Custodian with a Class I licence.
Standard Chartered (Securities Services)
Global securities services and custody; a global custody option for BVI-domiciled funds.
National Bank of the Virgin Islands Ltd Verified
Majority government-owned commercial bank offering personal and business savings, chequing, loans and online banking services.
Scotiabank (British Virgin Islands) Limited Verified
Retail and commercial bank operating locally since 1967, offering personal, business, corporate and small business banking as part of a Caribbean network.
FirstBank Puerto Rico (BVI) Verified
Local arm of First BanCorp offering personal and business banking: accounts, credit cards, mortgages, auto loans and commercial financing.
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Depositaries, custodians and banks elsewhere
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