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HAMILTON
RESERVE BANK

is a fully regulated global bank with a deep British heritage operating at New
York Wall Street speed. Since 1994, Hamilton Reserve Bank or its affiliates have
served a large and rapidly expanding global clientele from 150 countries around
the globe, offering a broad range of fully integrated and tailored solutions
including Personal Banking, Business Banking, Trust and Escrow Accounts, Asset
Management, Investment Advisory, Fund Custodian Services, Family Office Wealth
Planning, Investment Banking & Brokerage, and New Incorporations worldwide.

As the largest global bank in the entire region, Hamilton Reserve Bank has a
“fortress” balance sheet, pristine regulatory compliance record, exceptionally
high capital ratios, efficient new client onboarding, and advanced anytime
online banking access powered by Temenos, the world’s largest core banking
software.

Headquartered on a large bank compound in St. Kitts & Nevis, a thriving British
Commonwealth nation, we are also the hometown bank of America’s founding father
Alexander Hamilton. Hamilton Reserve Bank has offices and representatives around
the world serving client needs 24/7.

Welcome!

Welcome from bank chairman, Sir Tony


CELEBRATING 28 YEARS
SATISFYING CLIENTS
IN 150 COUNTRIES

 * Open A New Bank Account Online Fast and Simple
 * Top Customer Service
 * Unparalleled Deposit Safety
 * Strict Customer Data Privacy
 * Pristine Compliance History Advised by Kroll
 * Advanced Banking Technology Powered by Temenos
 * Bank Wire Transfers Worldwide in Minutes
 * No Account Maintenance Fees Whatsoever
 * Initial Opening Account Minimums Personal: US$50,000Business: US$100,000

Open a Personal or Business Account



A BANK WITH A DEEP
BRITISH HERITAGE

 * 
 * 
 * 


THE CLIENT FIRST BANK


CLIENT
COMMITMENT

The Bank solidifies trust and loyalty with our worldwide clients through secure
banking systems, offering a wide range of services and dedicated customer
support.


ADVANCED 24/7
E-BANKING

The Bank's advanced digital banking solutions offer government-grade network
security while maintaining fluid execution and satisfactory customer experience.
Clients have access to 24/7 self-directed e-banking.


TOP
COMPLIANCE

The Bank's AML/KYC/CFT programs were developed and implemented in direct
collaboration with Kroll, whose services are trusted by banks and governments
worldwide.


DIVERSITY
PROGRAM

The Bank's global workforce comes from 11 countries and speaks 8 different
languages. The Bank supports a strong diversity program.


SERVING CLIENTS IN 150 COUNTRIES

GLOBAL INVESTMENTS

The Bank not only has a “fortress” balance sheet but also offers sophisticated,
multicurrency global Capital Market execution. We provide access to stock
markets around the world and global investment services.

ULTRA DEPOSIT SAFETY

The Bank has a no-lending policy thus has no loan portfolios. The Bank does not
accept physical cash or checks as deposits. The Bank maintains client funds in
cash or selected sovereign bonds, safeguarding customer deposits, providing
anytime liquidity.

10 CURRENCIES, FASTEST BANK WIRES

The Bank accepts deposits in 10 different currencies: USD, EUR, CHF, GBP, CAD,
AUD, AED, JPY, SGD, HKD. SWIFT wire transfers (including 3rd party wires)
processed within hours on the same day with banks across 150+ countries. Highly
efficient FX execution.

SOLID COMPLIANCE, PRIVACY

The Bank maintains a robust regulatory compliance program guided by Kroll, the
world's largest risk adviser. The Bank has a pristine history of regulatory
compliance and honours customer privacy protected by law.


GLOBAL
BUSINESS BANKING

 * BUSINESS BANKING, INVESTMENT SOLUTIONS: A full range of corporate banking
   services offered in USD, EUR, CHF, GBP, AUD, CAD, AED, JPY, SGD, HKD. The
   Bank processes all transactions via SWIFT (BIC: NIBTKNNE) and accepts
   transfers of investment portfolios such as stocks, bonds, mutual funds, or
   cryptocurrency settlements.
 * THE LARGEST ESCROW AGENT BANK IN THE COUNTRY: We are the largest Escrow Agent
   bank in St. Kitts and Nevis with a 75%+ market share for real estate
   transaction escrow. We are also the only bank in the country directly
   licensed as an Escrow Agent bank to facilitate the St. Kitts & Nevis
   "Citizenship by Investment" Program (CBI).
 * BANK TRUST & ESCROW SERVICES: The Bank opens completely segregated trust or
   escrow accounts for transaction parties such as bankers, asset managers,
   attorneys, real estate developers, paying agents, accountants, etc. The Bank
   is a trusted neutral party performing transparently within the terms set out
   in an escrow or trust agreement. The Bank safe-keeps clients' escrowed assets
   including cash, securities, property (including IPs), contracts, or other
   collateral. Typical Client Activities: M&As, asset sales/divestitures,
   bankruptcies, restructurings, deal subscriptions, real estate, leasebacks,
   royalty payments, SPACs, private placements, etc.
 * CASH MANAGEMENT: Secure money market products and treasury solutions,
   same-day SWIFT wire processing.
 * ONE-STOP BUSINESS SERVICES: We assist clients in new business formation
   worldwide in many jurisdictions, investments, M&A, debit cards, bank
   reference letters, and 24/7 online banking.


PRIVATE BANKING, WEALTH
MANAGEMENT

 * COMPREHENSIVE PERSONAL & PRIVATE BANKING SOLUTIONS: Wealth planning and cash
   management serving family offices, external asset managers (EAMs), or
   individuals. Customers make direct deposits with the Bank or transfer
   existing investment portfolios such as global stocks, bonds, mutual funds,
   etc.
 * A FULL-SERVICE BANK: The Bank opens various bank accounts and accepts
   deposits in multiple currencies. The Bank offers debit cards and 24/7
   e-banking.
 * ASSET MANAGEMENT SOLUTIONS: Direct access to thousands of mutual funds, IPOs,
   private placements, private equity, and other fund management products and
   services.


GLOBAL CAPITAL MARKET EXECUTION

 * The Bank supports clients engaged in a variety of global capital market
   activities, bridging importers & exporters, businesses, and financiers,
   facilitating the capital needs of intermediary service agents and payment
   providers, introducing relationships, and expanding activities among
   customers.
 * The Bank makes available customer access to the Bank's vast strategic
   contacts throughout the world across many industries and regions.


RELIABLE EXECUTION

TRANSPARENCY

Honor transparency and privacy with our large, rapidly expanding global
clientele.

PROFESSIONALISM

Our clients are highly sophisticated institutions, ultra high-net-worth family
offices seeking effective solutions. We deliver them.

RESULTS

Listen to our customers and strive to achieve results no matter the degree of
complexity.

RELIABILITY

Seamless global banking services across time zones, countries and languages.

EFFICIENCY

Efficient customer service, real time customer solutions across nations and
cultures.

COMMUNITY

Foster community development, complying with the rule of law no matter where we
operate from around the globe.


LEADERSHIP MATTERS


RT. HON SIR TONY BALDRY

Chairman of the board

Learn more

RT. HON SIR TONY BALDRY

×

The Rt Hon Sir Tony Baldry is a UK citizen and the UK government’s
former Parliamentary Under-Secretary of State Foreign and Commonwealth
Office overseeing the West Indies, South Asia, Africa and North America. He was
knighted by Queen Elizabeth II in 2012 and appointed to the HM Privy Council in
2014, and became a Lay Canon of Christ Church Cathedral, Oxford in 2015. During
his accomplished career, Sir Tony led multiple official UK trade missions across
the globe, including serving as an Honorary member of the 48 Group for his work
with China. Sir Tony was a member of Parliament (MP) for 32 years and a UK
government Minister for 8 years. His ministerial posts included Minister of
State Ministry of Agriculture, Fisheries and Food, Parliamentary Under Secretary
of State Department of Energy, Parliamentary Under Secretary of State Department
of the Environment, and a Minister in the UK Foreign Office. Sir Tony was also a
Personal Aide to the legendary former UK Prime Minister Margaret Thatcher.
Following his retirement from the Parliament in 2015, UK Prime Minister David
Cameron commended Sir Tony as “the finest example of an MP.” Sir Tony has a
Master of Arts degree in International Development and a Bachelor of Law degree
from the University of Sussex. He was a visiting Parliamentary Fellow at St.
Antony’s College, University of Oxford and continues to be a guest member of
the University of Oxford. Sir Tony is currently the leader of a commercial set
of Barristers’ Chambers “One Essex Court” in London. More: Sir Tony Baldry’s
Welcome Letter to the Bank’s Customers and Global Partners.

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PRABHAKAR KAZA

CEO | BOARD MEMBER

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PRABHAKAR KAZA

×

Mr. Prabhakar Kaza is a U.K. citizen and the former CEO of the State Bank of
India, London (SBI London), a position approved by the UK Financial Conduct
Authority (FCA). The State Bank of India is India’s largest commercial bank
since 1806, and a Fortune Global 500 company with more than US$500 billion in
assets. Mr. Kaza’s banking experience spans more than forty years as a
well-respected, senior commercial banking executive. Mr. Kaza was also HSBC
Bank’s London-based senior Relationship Director for more than a decade. Mr.
Kaza holds a master’s degree in Physics from Osmania University in India and a
second master’s degree in Financial Management from Jamnalal Bajaj Institute of
Management Studies in India. He also has a diploma in Systems Management and a
CAIIB professional certificate for bankers. He is the former President of UK
Telugu Association (2010-12) and has been the President of Indian Forum on
British Media since 2015. He was awarded Lord Aldington Banking Research Fellow
in 1986.

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HOWARD ANTHONY LEWIS

Board Member

Learn more

HOWARD ANTHONY LEWIS

×

Mr. Howard Anthony Lewis has more than 30 years of experience in government
services in the areas of security, regulatory compliance, internal compliance
audits, and law enforcement. Mr. Lewis is the former Chief Security Officer of
the British Virgin Islands (BVI) Airports Authority in charge of all physical
and digital security matters for the BVI airports. He was also the Team Leader
of National Risk Assessment tasked with the responsibility for the High-Value
Goods Sector. Prior to joining the Bank, Mr. Lewis was a Compliance Examiner at
the British Virgin Islands Financial Investigation Agency (FIA) responsible for
assessing risks posed by designated non-financial service providers and
non-profit organisations. FIA is an autonomous government law enforcement agency
responsible for the investigation of white-collar and other serious financial
crimes taking place within or from within the BVI. FIA combats money laundering,
terrorist financing as well as ensuring international co-operation in the
investigation and prosecution of such crimes. As a law enforcement officer, Mr.
Lewis was responsible for monitoring, supervising and carrying out on-site
inspections of service providers. Mr. Lewis is a member of the Chartered
Management Institute (CMI).

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ANTONIO KENYATTA

CHIEF FINANCIAL OFFICER
CHIEF INVESTMENT OFFICER

Learn more

ANTONIO KENYATTA

×

Mr. Antonio Kenyatta is a U.S. citizen with decades of accounting, audit, Wall
Street investment banking and private equity experience, including nearly 20
years at senior level positions in financial reporting and audits of both
private and public companies. While at Goldman Sachs and JP Morgan as an
executive investment banker, Mr. Kenyatta deployed financial strategies that
empowered clients to accomplish record breaking deal transactions including
advice on capital raise, bridging strategic
relationships, mergers and divestitures. After a successful investment banking
career, Mr. Kenyatta led senior accounting, audit and operating roles at several
New York-based private equity firms overseeing dozens of their worldwide
operations. While serving as Vice President of Accounting, Financial
Controller with financial reporting responsibilities, meeting deadlines on
quarterly and annual regulatory filings with the U.S. Securities and Exchange
Commission (SEC), Mr. Kenyatta worked with top-tier corporations such
as JPMorgan Chase, Highbridge Capital Management, and GlobeOp Financial
Services. Recently, he was a Senior Manager, Consultant with a Big
Four accounting firm (Ernest &Young) in New York City. At E&Y, Mr. Kenyatta
participated in the audits of several multi-billion dollar public companies. He
has a relentless focus on efficient workflow processes to maximize
profitability, scalability and quantum growth, successfully building dynamic
teams that repeatedly exceed expectations and performance levels. Born in
California, Mr. Kenyatta holds a BA from the University of California, Berkeley.
He is trilingual in English, Spanish and Portuguese.

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Copyright © 2021
HAMILTON RESERVE BANK.
All rights reserved.

YOUR BANK

 * About the Bank
 * Meet our People
 * Meet Bank Chairman Sir Tony Baldry
 * Bank Centered Around You
 * Protect Customer Privacy
 * Diversity and Culture
 * Jobs and Careers
 * FAQ – Frequently Asked Questions

GLOBAL BANKING SOLUTIONS

 * Business Banking
 * Personal Banking
 * Bank Trust and Escrow Services
 * Citizenship by Investment Program (CBI)
 * Investments, Capital Markets
 * Global Trade Finance

CONTACT US

 * Contact the Bank
 * Economic Sanctions Policy
 * Security and Privacy Policy
 * Legal Disclosure
 * Customer Secure Login
 * Open Bank Accounts Online

 * Home
 * Contact Us
 * Privacy Policy

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