National Bank of Anguilla (Private Banking & Trust) Ltd – Administrator Appointed
Public Documents
- Correspondence from the Administrator – Letter to Depositors – 8 April 2019
- Correspondence from Administrator – Letter to Depositors – 1 February 2018
- Correspondence from Administrator – Letter to Depositors – 1 August 2017
- Correspondence from Administrator – Letter to Depositors – 3 July 2017
- Correspondence from Administrator – Letter to Depositors – 13 April 2016
- Correspondence from Administrator – Letter to Depositors – 19 April 2016
- Correspondence from Administrator – Letter to Depositors – 27 April 2016
- Correspondence from Administrator – Letter to Depositors – 3 June 2016
- Correspondence from Administrator – Letter to Depositors – 3 June 2016 (Appendix 1)
- Correspondence from Administrator - Letter to Depositors - 23 June 2016
- Correspondence from Administrator – Letter to Depositors – 30 June 2016
- Correspondence from Administrator – Letter to Depositors – 7 October 2016
- Letter to Depositors - 10 April 2017
- Administrator’s Legal Actions – Claim No AXA HCV 2016 0032 – Claim Form
- Administrator’s Legal Actions – Case No 16 -11806 (MG) – Declaration of William Tacon in Support of Motion of Debtor and Debtor in Possession for an Order Enforcing the Automatic Stay and for Damages for Contempt
- Administrator’s Legal Actions – Claim No AXA HCV 2016 0032 – Statement of Claim
- Financial Information from Bank – Management Accounts – 12 August 2013
- Financial Information from Bank – Management Accounts – 19 February 2016
- Financial Information from Bank – 2012 Audited Accounts
- Financial Information from Bank – 2013 Audited Accounts
- Financial Information from Bank - Annual Returns (2003-2006)
- Financial Information from Bank - Annual Returns (2007-2016)
- Financial Information from Bank - 2007 Audited Accounts
- Financial Information from Bank - 2008 Audited Accounts
- Financial Information from Bank - 2009 Audited Accounts
- Financial Information from Bank - 2011 Audited Accounts