Company Information

Get to know 1st National Bank St. Lucia Limited

Established in 1938 as the St. Lucia Cooperative Bank Ltd., 1st National Bank holds the distinction of being the island's first indigenous financial institution. It has since evolved into a leading bank in the country, providing a full suite of services including retail and corporate banking, loans, mortgages, and digital banking solutions. The bank is committed to delivering superior customer service, fostering community development, and contributing to the economic growth of St. Lucia.

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Financial BankingPRIMARY
Financial Other Service

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1st National Bank St. Lucia Limited

Saint Lucia

Founded in

1938 (88 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.