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Lucayas Bank Ltd

Lucayas Bank Ltd 
Devonshire House
Queen Street
PO Box N 3918 Nassau
Bahamas

Licenses: 

  • Bank and Trust Company License: LIC0114 (license originally provided to Private Investment Bank Limited)
  • Securities Commission of the Bahamas (license originally provided to Private Investment Bank Limited)

Main Correspondent Relationships:

  • UBS AG ZH
  • JP Morgan Chase Bank
  • SECB Swiss Euro Clearing Bank FFT

SWIFT Codes: 

  • DWCIBSNS
  • DWCIBSNSXXX

Website: 

  • lucayasbank.com
  • Domain registration date: 08-07-2020
  • Name servers: ns3.dfinet.ch, ns4.dfinet.ch

Misc.:

Lucayas Bank Ltd. was placed under statutory administration by the Central Bank of the Bahamas in November 2021. Account facilities are temporarily blocked while the special administrator investigates the possibilities for a sale of the bank to another financial institution, a restart of operations by recapitalization of the bank, or a winding up procedure. More information on Lucayas Bank Ltd. and its prospects will be provided once available in the future. For those bank customer who wish to further investigate the matter and safeguard their position. Not all international bank accounts in the Bahamas are covered by the Deposit Insurance Corporation. For further information on deposit protection in the Bahamas you can follow this link.

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