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Bank of Montserrat Limited

Licensed Financial Institution/Commercial Bank

Contact Person:
Baldwin Taylor
Issuer Name:
Bank of Montserrat Limited
Issuer Address:
Brades Main Road
Brades
Montserrat
Mailing Address:
P O Box 10
Brades
Montserrat
Telephone Number:
(664) 491-3188
Telephone Number 2:
(664) 491-3843
Mobile Number:

Fax Number:
(664) 491-3163
Email Address:
manager@bankofmontserrat.ms
Email Address 2:
Date of Incorporation:
22 February, 1988
Place of Incorporation:
Company/Corporate Secretary

Korah Galloway

Financial Year End
30 September
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS:

  1. Mr Baldwin Taylor, General Manager
  2. Mrs Kathyan Lee-Fenton, Operations Manager
  3. Mrs Carla Lee, Internal Auditor
  4. Mr Dyonne Duberry, IT Manager
  5. Mrs Valerie Daly, Senior Supervisor Central Processing
  6. Mr Walter Blake, Technology Support Officer
  7. Ms Delcina Cabey, Supervisor - Operations
  8. Ms Deslyne Plato, Accountant
  9. Mr Keri Matthew, Manager - Risk and Compliance
  10. Ms Stacey Ann Hutchinson, Senior Supervisor - Loans and Advances
  11. Mr Walter Blake, Loan Recoveries and Monitoring Officer
  12. Mrs Brenda Lee Buffonge, AML Reporting/Compliance Officer
  13. Ms Leslyn David, Supervisor - Customer Services and Sales
  14. Mrs Angela Louis-Charles, Admin/HR Officer

NAME OF DIRECTORS:

  1. Mr Dalton A Lee, Chairman
  2. Mrs Venita Cabey
  3. Mr John E. Wyke
  4. Mr Bruce B. Farara
  5. Mr John E Ryan
  6. Mr Fitzroy E Buffonge
  7. Mr Duleep Cheddie
  8. Mr Ivan Browne
  9. Mr Johnathan Johannes
  10. Mr Robert Frederick
  11. Mrs Beverley Mendes
  12. Mr John P. Osborne
  13. Ms Korah Galloway

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD

Government of Montserrat: 53%
1st National Bank St Lucia Ltd: 10%

SHAREHOLDING:

Authorised: 8,000,000 Ordinary Shares
Issued and Outstanding: 5,954,545 

DIRECTIVES ISSUED TO THE COMPANY:

NOTES:

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