Caribbean Financial Network

National Cooperative Credit Union Limited

nationalcu
Biz Phone
767-255-2172
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Roseau,
The National Cooperative Credit Union Limited (NCCU) emerged from an amalgamation of five credit unions-- La Salette, St Paul, Vieille Case, Roseau and St David’s-- on November 1, 2010. These credit unions became the first Branches of NCCU "One Big Family". Amalgamation is one approach which has been used successfully by credit unions worldwide to strengthen their institutions. By the end of 2017, NCCU had evolved from being the Big 5 (as we were commonly called then) to the Big 7 by accepting the assets and liabilities of the South-Eastern and Castle Bruce Credit Unions. NCCU is a financially sound, multimillion dollar institution distinguished as the largest credit union in the OECS. Its 2018 Annual Report records Share Capital of $5.53M, Members Equity of $61.4M, Assets of $625.7M and a membership of 47,700. We offer members a complete line of financial services including savings, deposit and retirement accounts, loans for all purposes, an international debit card, Online, chequing, audio teller and money transfer services and funeral plans. NCCU is one of seven (7) credit unions currently operating in The Commonwealth of Dominica.

Central Bank Of The Dominican Republic

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Biz Phone
809-221-9111
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The Central Bank of the Dominican Republic was created on October 9th, 1947, in accordance with Statutory Law No. 1529. It commenced operations on October 23rd of the same year, serving as a decentralized and independent organization. At present, it is governed by the Monetary and Financial Law. The Central Bank is ruled by the Monetary Board. Mission To guarantee the stability of prices, the appropriate regulation of the financial system and the suitable operation of the payment systems, acting as the issuer and executor of the monetary and exchange, in agreement with the duties conferred this institution by the constitution and the law.

The Communal Cooperative Credit Union Limited

"A Whole New Experience!"

communal
Biz Phone
473-440-1755
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St. George's
The World Council of Credit Union selected Communal and another Credit Union in St. Patrick’s, to pilot a project aimed at the development of the movement in Grenada. This project led to the amendment of by-laws, introduction of stricter loan collection policies, the introduction of lending for small enterprises and changes to internal regulations and controls Communal’s Empowerment Skills Training Programme for members was initiated by the late General Manager, Mr. M. Brian Campbell. This Programme aims at developing new skills in our members.

Republic Bank of Dominica

" We are the one for you"

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Biz Phone
767-448-5800
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Roseau
Originally called Colonial Bank, we were born in 1837 as the first commercial bank in Trinidad and Tobago. Our 181-year history is testimony to a successful growth strategy fuelled by expansion through acquisition, prudent risk management principles, comprehensive and innovative corporate social investment programmes and initiatives, and visionary leadership paired with multitalented and loyal employees. Through the years, we continuously evolved to match the demands of growing economies and the rapid social changes in the markets where we currently operate. Significant expansion during this period, through the acquisition of several subsidiaries, resulted in Republic Bank performing dual roles of a licensed commercial bank and a holding company for its subsidiaries. While the roles were well managed, the Group needed a more sustainable structure to facilitate even more effective management and good governance given our current and future strategies.

Guyana Public Service Cooperative Credit Union Limited

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Biz Phone
592-227-5856
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Georgetown,
GPSU is a registered NGO and a recognised and established Trade Union that represent and negoitate for public servants rights, working conditions, wages and salaries, etc.

BWU Co-operative Credit Union Limited

"You're Better With Us"

Biz Phone
246-436-5400
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BridgetownSt. Michael
Our Objectives To improve the social and economic well being of our members. To provide comprehensive financial services to our members. To develop a stronger sales and services orientation. To maintain and increase member loyalty. Our Values WE CARE has been adopted as the acronym for the Credit Union values: every Credit Union staff member will live by, and demonstrate this, to the Membership. W - Work Ethic E - Efficiency C - Communication A - Accountability R - Responsiveness E - Effectiveness The BWU Co-operative Credit Union Limited understands its members and the need to uplift and elevate every member of the society, regardless of social standing. We vow to deliver superior customer service, to respect and treat every individual with value and purpose and to offer the highest standard of after care service in the Industry. Everything we do is underpinned by our Core Values which are embedded in our Organisation and form the basis of our business planning, recruitment processes, training and leadership development. Our employees proudly provide quality service to our members in a flexible, honest, fair and caring manner; continuously demonstrating our commitment to our members.

Republic Bank Surinam

republic-bank
Biz Phone
597-471555
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Paramaribo
For decades, Republic Bank has held a resolute focus on its Vision of being a bank that is chosen as the Caribbean Financial Institution of Choice for its Staff, Customers and Shareholders. It aims to do so by setting the Standard of Excellence in Customer Satisfaction; Employee Engagement; Social Responsibility and Shareholder Value – while building successful societies. Over 17 decades old, the organisation is a visionary one, with a history of continual financial growth, professional and personal development, and successful collaboration with communities to bring about positive change. Since it first opened its doors in 1937 as the Colonial Bank, the first commercial bank in Trinidad; to its 1925 amalgamation with the National Bank of South Africa Limited and the Anglo-Egyptian Bank to become Dominion, Colonial and Overseas (D.C.O.); until its eventual renaming to Barclays Bank of Trinidad and Tobago and then to what is today, Republic Bank Limited, the Bank has successfully weathered many changes to remain one of the largest and most successful indigenous financial institutions in the Caribbean. It offers a diverse portfolio of products and services designed to satisfy the growing needs of its retail banking customers, corporate clients and governments throughout the Region. The Bank continuously subscribes to its Core Values of Customer Focus; Integrity; Respect for The Individual and Results Orientation. Holding integrity at the core of all its relationships, the Bank generates trust and confidence from its customers, suppliers, shareholders and the general public. Republic Bank also consistently demonstrates honesty, fairness and openness in all operations, and its business processes and practices support service excellence while protecting the interest of its customers, employees and shareholders. Expansion Philosophy The Republic Bank Group subscribes to a philosophy of expansion through organic growth and acquisition. It consistently creates significant value to strategic investment partners, driven by a philosophy of maintaining strong local participation in all overseas investments. Though Caribbean based, the Bank is a global player that adds value to the markets it enters through a developmental approach that ensures strong local input, strong local knowledge and strong local influence in decision making. Its success is driven by human resource development, a local focus to its service approach and the emphasis placed on corporate social responsibility. Its current expansion interests are within the Caribbean and Sub-Saharan Africa.

Scotiabank Dominican Republic

scotia-bank
Biz Phone
809-567-7268
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Acropolis Center Tower
As the most international bank in Canada, Scotiabank has been operating in the Dominican Republic since 1920, and today operates with more than 2,000 employees, 99 ATMs, 58 branches, and 23 agencies through Scotiabank Solutions. This, together with a wide range of financial products and services, which we offer to the Personal Banking, Private Banking, Commercial, Corporate and Investment Banking segments. Likewise, through Scotiabank Solutions we serve the retail and microcredit segment Scotiabank has evolved, along with the growth and development history of the Dominican Republic, from the moment it opened its first branch on Calle Isabel La Católica in Santo Domingo and then in San Pedro de Macorís in 1920. Our trajectory has been shared with generations of companies and clients, supporting their financial needs, their projects and being an important part of their development and growth. In addition, they are strong supporters of different community initiatives with extensive contribution to education, health, art and culture programs.