Belize regulated financial institutions 170 data points

Scrape for a list of regulated banks and financial institutions in Belize

Created by asfaltboy

Bot last ran over 5 years ago

This run last changed almost 5 years ago

104 records found. (104 available through this web interface)
website category confidence company jurisdiction telephone source url regulator company name jurisdiction classification address email sample date affiliate of
http://www.firstcaribbeanbank.com/index.php?page=belize Financial MEDIUM Belize (501) 227-7211 or (501) 227-7212 https://www.centralbank.org.bz/financial-system/regulated-institutions/commercial-banks The Central Bank of Belize First Caribbean International Bank (Barbados) Limited commercial banks Albert Street Branch, P.O. Box 363, 21 Albert Street, Belize City, Belize 2014-12-16T16:29:19.386795
http://www.heritageibt.com/domestic/ Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/commercial-banks The Central Bank of Belize Heritage Bank Limited commercial banks 2014-12-16T16:29:19.387194
http://www.centralbank.org.bz/docs/default-source/cbb_7.0_new_advisories/notice-on-national-bank.pdf?sfvrsn=2 Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/commercial-banks The Central Bank of Belize National Bank of Belize Limited commercial banks 2014-12-16T16:29:19.387233
http://www.scotiabank.com/bz/cda/index/0,,LIDen,00.html Financial MEDIUM Belize (501) 227-7027 or (501) 221-0135 https://www.centralbank.org.bz/financial-system/regulated-institutions/commercial-banks The Central Bank of Belize Scotiabank (Belize) Limited commercial banks P.O. Box 708, 4 A Albert Street, Belize City, Belize 2014-12-16T16:29:19.387604
http://www.atlanticibl.com/index.php?section=1 Financial MEDIUM Belize (501) 223-3152 or (501) 223-5366 https://www.centralbank.org.bz/financial-system/regulated-institutions/international-banks The Central Bank of Belize Atlantic International Bank Limited international banks Withfield Tower, 2nd Floor, 4792 Coney Drive, P.O. Box 1811,, Belize City, Belize, C.A. 2014-12-16T16:29:19.935583
http://www.choicebankltd.com/ Financial MEDIUM Belize (501) 223-6850 or (501) 223-6851 https://www.centralbank.org.bz/financial-system/regulated-institutions/international-banks The Central Bank of Belize Choice Bank Limited (Address change effective 1 March 2014.) international banks Power Point Building, Ground Floor, Corner Hudson Street and Marine Parade Boulevard, P.O. Box 2494, Belize City, Belize 2014-12-16T16:29:19.936554
http://www.msblimited.com/login.php Financial MEDIUM Belize (501) 226-3463 or (501) 226-2497 https://www.centralbank.org.bz/financial-system/regulated-institutions/international-banks The Central Bank of Belize Market Street Bank Limited international banks Caye Financial Centre, Corner Coconut Drive & Hurricane Way, San Pedro Ambergris Caye, Belize 2014-12-16T16:29:19.937129
http://www.microefinancebelize.com/ Financial MEDIUM Belize (501) 223-1128 https://www.centralbank.org.bz/financial-system/regulated-institutions/other-financial-institutions The Central Bank of Belize MicRoe Finance Company Limited financial institutions 6 Fort Street, Belize City, Belize 2014-12-16T16:29:20.487626
http://www.belizecreditunionleague.org/ Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/credit-unions The Central Bank of Belize Belize Credit Union League Ltd. credit unions 2014-12-16T16:29:21.063511
http://www.belizecreditunionleague.org/index.php?option=com_content&view=article&id=57&Itemid=79 Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/credit-unions The Central Bank of Belize Citrus Growers & Workers Credit Union Ltd. credit unions 2014-12-16T16:29:21.063630
http://www.belizecreditunionleague.org/index.php?option=com_content&view=article&id=56&Itemid=78 Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/credit-unions The Central Bank of Belize Civil Service Credit Union Ltd. credit unions 2014-12-16T16:29:21.063661
http://www.belizecreditunionleague.org/index.php?option=com_content&view=article&id=55&Itemid=77 Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/credit-unions The Central Bank of Belize Evangel Credit Union Ltd. credit unions 2014-12-16T16:29:21.063690
http://www.belizecreditunionleague.org/index.php?option=com_content&view=article&id=54&Itemid=74 Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/credit-unions The Central Bank of Belize Mount Carmel Credit Union Ltd. credit unions 2014-12-16T16:29:21.063779
http://www.belizecreditunionleague.org/ Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/credit-unions The Central Bank of Belize Police Credit Union Ltd. credit unions 2014-12-16T16:29:21.063808
http://stfrancisxaviercreditunion.org/ Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/credit-unions The Central Bank of Belize St. Francis Xavier Credit Union Ltd. credit unions 2014-12-16T16:29:21.063839
http://www.sjcu.com.bz/ Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/credit-unions The Central Bank of Belize St. John’s Credit Union Ltd. credit unions 2014-12-16T16:29:21.063869
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize Loans 2 Go money transfer service providers 2014-12-16T16:29:23.771006 Korea Electronics/MoneyGram Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize Lucky Pawn Shop money transfer service providers 2014-12-16T16:29:23.771020 Korea Electronics/MoneyGram Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize St. Francis Xavier Credit Union - Corozal money transfer service providers 2014-12-16T16:29:23.771048 Korea Electronics/MoneyGram Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize 88 Trading Center money transfer service providers 2014-12-16T16:29:23.771106 Korea Electronics/MoneyGram Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize Quick Network Limited/MoneyGram Agent money transfer service providers 8 Albert Street, Belize City 5757 Princess Margaret Drive, Belize City 1 Mossiah Street, San Ignacio Town, Cayo District 9 King Street, Independence Village 79 5th Avenue/1st Street North, Corozal Town Avenida Langosta, Caye Caulker Corner Pescador Drive and Ambergris Street, San Pedro Town Sarteneja Village, Corozal Rural Corner Neals Pen Road/Central American Boulevard, Belize City 2014-12-16T16:29:23.771120
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize Quick Network Ltd. Branch - Belmopan money transfer service providers 2014-12-16T16:29:23.771175 Quick Network Limited/MoneyGram Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize Quick Network Ltd. Branch - Orange Walk money transfer service providers 2014-12-16T16:29:23.771188 Quick Network Limited/MoneyGram Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize Gadgets money transfer service providers 100 Central American Boulevard, Belize City 2014-12-16T16:29:23.771216 ZITRO International Limited/Western Union Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize Super Buy (Magil's Mexican Products Company Ltd.) money transfer service providers Angel Coral Street, San Pedro Town, Ambergris Caye 2014-12-16T16:29:23.771269 ZITRO International Limited/Western Union Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize Saint Martin’s Credit Union money transfer service providers Corner Eve and Church Street, San Ignacio Town, Cayo District 2014-12-16T16:29:23.771295 ZITRO International Limited/Western Union Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize ZITRO International Ltd. (Marble Arch Building) money transfer service providers 30 Albert Street, Marble Arch Building, Belize City 2014-12-16T16:29:23.771308 ZITRO International Limited/Western Union Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize ZITRO International Ltd. (Khar Breeze) money transfer service providers 33 Buena Vista Street, San Ignacio Town, Cayo 2014-12-16T16:29:23.771348 ZITRO International Limited/Western Union Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize ZITRO International Ltd. (Cansino's Building) money transfer service providers 61 Queen Victoria Avenue, Orange Walk Town 2014-12-16T16:29:23.771361 ZITRO International Limited/Western Union Agent
Financial MEDIUM Belize https://www.centralbank.org.bz/financial-system/regulated-institutions/money-transfer-service-providers The Central Bank of Belize Allen’s Hardware money transfer service providers George Price Highway, Santa Elena Town 2014-12-16T16:29:23.771413 Belize Chamber of Commerce & Industry/Western Union Agent