The Central Bank of Trinidad and Tobago published a notice under Section 30(1) of the Financial Institutions Act, 2008 setting out which institutions are licensed to carry on banking business and business of a financial nature in Trinidad and Tobago. The notice lists eight licensed banks: ANSA Bank Limited; Citibank (Trinidad & Tobago) Limited; CIBC Caribbean Bank (Trinidad and Tobago) Limited (formerly First Caribbean International Bank (Trinidad and Tobago) Limited); First Citizens Bank Limited; JMMB Bank (T&T) Limited; RBC Royal Bank (Trinidad & Tobago) Limited; Republic Bank Limited; and Scotiabank Trinidad and Tobago Limited. It also lists 16 licensed non-banks: ANSA Merchant Bank Limited; Caribbean Finance Company Limited; Citicorp Merchant Bank Limited; Development Finance Limited; Fidelity Finance and Leasing Company Limited; First Citizens Depository Services Limited; First Citizens Trustee Services Limited; Guardian Group Trust Limited; JMMB Express Finance (T&T) Limited; Island Finance Trinidad & Tobago Limited; Massy Finance GFC Ltd.; NCB Merchant Bank (Trinidad and Tobago) Limited; RBC Investment Management (Caribbean) Limited; RBC Merchant Bank (Caribbean) Limited; RBC Trust (Trinidad & Tobago) Limited; and Scotia Investments Trinidad and Tobago Limited. The notice is signed by Patrick Solomon, Inspector of Financial Institutions.
Central Bank of Trinidad & Tobago 2025-03-12
Central Bank of Trinidad and Tobago publishes notice listing licensed banks and non-bank financial institutions
The Central Bank of Trinidad and Tobago issued a notice under Section 30(1) of the Financial Institutions Act, 2008, listing licensed institutions authorized to conduct banking and financial business in the country. The notice includes eight licensed banks and 16 licensed non-banks.