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UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: Chapter 11 National Bank of Anguilla (Private Banking & Trust) Ltd., Debtor. Case No.: 1611806 (MG) Ref. Docket No. 358AFFIDAVIT
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The national bank of Anguilla is the official financial institution of Anguilla that oversees banking operations and financial services in the country.
Financial institutions operating in Anguilla are required to file the national bank of Anguilla as part of their regulatory compliance.
Financial institutions need to submit the necessary financial information and reports to the national bank of Anguilla in the specified format and timeline.
The purpose of the national bank of Anguilla is to regulate and supervise the banking sector, maintain financial stability, and protect the interests of depositors and investors.
Financial statements, balance sheets, income statements, and other financial data must be reported on the national bank of Anguilla.
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