Belize Bank

Joseph Lloyd filed this request with the Financial Crimes Enforcement Network (FinCEN), Department of the Treasury of the United States of America .
Tracking #

18-464-F,

Est. Completion None
Status
Withdrawn

Communications

From: Joseph Lloyd

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

Any and all material regarding 'Belize Bank'.

American investors from Mobile, Alabama, incorporated the Bank of British Honduras in 1902, and it commenced operations in 1903. In 1912 Royal Bank of Canada (RBC) bought the bank and proceeded to operate it as a branch.

In 1987, RBC sold the bank to an investment group headed by Lord Ashcroft as Belize Holdings, Inc., then Carlisle Holdings, then Belize Bank Holdings; the new owners renamed the bank, "Belize Bank".

In 2000, Belize Bank established Belize Bank (Turks and Caicos) - "Belize Bank (TCI)." As a result of expanding Caribbean business, in February 2009, Belize Bank Ltd, changed its name to British Caribbean Bank Ltd.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Joseph Lloyd

From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury

A fix is required to perfect the request.

Files

pages

Close