Regional bank First Caribbean International Bank (FCIB) suffered its worst performance in its modern history as its adjusted net profit for the financial year (FY) fell by 91 per cent to US $15.9 ...

Investigation focuses on FCIB accounts held from 2004 through 2012 Wells Fargo maintains correspondent accounts for FCIB FCIB is Barbados-based banks with no U.S. operations Opening a new front in the ...

Opening a new front in the U.S. crackdown on offshore tax evasion, federal investigators this week won court approval for a summons that will force a Caribbean bank to turn over account data for ...

FIRSTCARIBBEAN International Bank (FCIB) yesterday posted a marginal increase in third-quarter profits, breaking a two-year string of consecutive quarterly declines on a year-over-year basis. The bank ...

AT LEAST one commercial bank in Barbados doesn’t understand where Moody’s is coming from. CIBC FirstCaribbean International Bank (FCIB), in a strategy flash report disseminated recently to possible ...

Opening yet another front in their war against offshore tax evasion, U.S. enforcers have served a “John Doe” summons on Wells Fargo Bank requiring it to turn over records that could identify any U.S.

FCIB's total assets fell by 2.8 per cent year-on-year as the Group reported a fall-off in investment securities. On the Liabilities side, total liabilities fell 2.9 per cent to US$8.5b. As the Group ...

Examining country risk from a banker's perspective and optimizing working capita] were two of the main topics discussed at FCIB's annual International Credit and Risk Management Summit, April 19-21 in ...