securities commission of the bahamas licensees under the ...
securities commission of the bahamas licensees under the ... securities commission of the bahamas licensees under the ...
SECURITIES COMMISSION OF THE BAHAMASLICENSEES UNDER THE SECURITIES INDUSTRY ACT, 1999Name Class Phone Fax Email Address P. O. Box Registered PersonnelBroker-DealersCredit Suisse AG ( Nassau Branch) Ltd. I 356-8100 326-6589 arthur.strommer@credit-suisse.com4th FloorThe Bahamas Financial CentreShirley & Charlotte StreetsNassau, BahamasN-4928Locksley Virgil Knowles II; Muriel Mackey;Melissa Munnings; Andre Comery; DelricBeneby; Michael Ranson, Shardon Hanna,Bernadette Heastie, Aisha Johnson, SandraHeastie-Wells; Sheena Deveaux; AlexandreSampedro, Marco Fuoco Junior, ToniceHamilton, Doreen Pratt, Renato de Matos,David Pryor-Bennett, Brennette Ferguson,Valentino Brown, Latoya Gibson, , MarcioClaudino Macedo; Sergios dos Santos, PhilippeSzymanowski; Leonardo Brayner; Carlo Azzi;Daniel Marc Brunner; Jeunesse OsadebayBullard; Ezzard CharlesCredit Suisse Brazil (Bahamas) Ltd. I 302-4000 302-4049 doreen.pratt@csfb.comThe Bahamas Financial CentreShirley & Charlotte StreetsNassau, BahamasN-3241Doreen A. Pratt; Tonice Hamilton; MarcoFuocco; Renato de Matos, Marcio ClaudinoMacedo;Deltec Bank & Trust Ltd. II 302-4100 362-4623 tis@deltecbank.comDeltec HouseLyford CayNassau, BahamasN-3229Terrance Girling; David McNaughtan; JamesMoss; Sherene Saunders; Timothy Frazier-Smith; Lianne Johnson; Damian Eustan ForbesEFG Bank & Trust (Bahamas) Ltd. I 502-5400 502-5428 theresa.haven-adderley@efgbank.com2nd FloorCentre of Commerce1 Bay StreetNassau, BahamasSS-6289Karen Pinder,Edward Cooper,RosalynD'Aleyn,Robert Morrison,ChristopherSouthgate,Miles Evans,Jaspreet Dhaliwal,James Francisco Stewart; Brent Patrick Haines;Vivienne Watts; Theresa Haven-Adderley;Luciana Silvera Perdoma, Jorge Zeballos,Andrew Raenden; Ludovic Jaques Chechin-LaurensElco Securities Limited II 367-2558 367-2568 elcobank@batelnet.bsLoyalist Plaza,Don Mackey Boulevard,Marsh Harbour, AbacoAB-20377John D. Benjamin; Ellison Collie; LawrenceCollie; David Hoang, Linda Caroline LeanardonUpdated as at June 4, 2012
SECURITIES COMMISSION OF THE BAHAMASLICENSEES UNDER THE SECURITIES INDUSTRY ACT, 1999Name Class Phone Fax Email Address P. O. Box Registered PersonnelBroker-DealersEurobanco Bank Limited II 327-4157 327-4159 ebenitez@eurobancobankltd.comSuite 12Caves Professional CenterWest Bay Street & Blake RoadNassau, BahamasN-1114 Natividad Esther BenitezEuro-Dutch Trust Company (Bahamas) Limited II 325-1033 323-7918 ceo@euro-dutch.comTempleton BuildingLyford CayNassau, BahamasN-9204Dawn E. Goodwin-Davies; Antonius L. Inder-Rienden; Eric StrachanFinter Bank & Trust (Bahamas) Limited II 356-6451 356-5818 v.barr@finter.bs;2nd FloorNorfolk HouseFrederick StreetNassau, BahamasN-3937Neketa Smith; Jorge Perez Moreno; Roger HansDuerig; N'Keba Williams; Luca Carlo PasqualeLanciano; Aruna Persad-RodgersFirstCarribbean International Bank (Bahamas)LImitedI 325-7384 323-1087 teresa.williams@firstcaribbeanbank.comCharlotte HouseShirley & Charlotte StreetsNassau, BahamasN-3221Sean Blyden, Ianthe Moxey, Paul Major, SharonDeveaux, Bernadette Cartwright, Ingrid Carey,Teresa Williams, Randy Taylor, Marie Rodland-Allen, Richard Phillips, Catherine Gibson, GinaMacKenzieFG Capital Markets Limited II 396-4000 393-1100 info@fgcapitalmarkets.comFamily Guardian Corporate CenterEast Bay and Shirley StreetsNassau, BahamasSS-6232Lyrone Corey Burrows, John WesleyPercentie, Jr., Cardinal Leon McCardy,Stuart Ambrose KellyFirst Overseas Bank Limited II 328-4775 328-4776 info@firstoverseasbank.comE&FSG Hambros BuildingWest Bay StreetNassau, BahamasCB-11903Jorge Horacio Shedden; Carlos Patricio WaltonGibraltar Global Securities Inc. II 327-4474 327-8775 warren@ggsibahamas.com214 Lagoon CourtOlde Town MallSandyportNassau, BahamasSP-63886Warren A. Davis; Christopher E. Lunn;Shavonne Mounts; Von Andre Wilson; DeeiannPratt; Jacqueline Gibson; Janis HenfieldGonet Bank & Trust Limited I 362-5406 362-5405 pthompson@bankgonet.comOffices at Old Fort BayWest Bay St.Nassau, BahamasSP-61302Pascal Hammerer ; Reniskha Missick; RaquelJacqueline Duncombe;Heath Bank & Trust Limited II 322-3533 322-3537 mmorris@heathbank.com2nd FloorCumberland House27 Cumberland StreetNassau, BahamasSP-63137Michael Morris; Bonnielyn Adderley;Updated as at June 4, 2012
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SECURITIES COMMISSION OF THE BAHAMASLICENSEES UNDER THE SECURITIES INDUSTRY ACT, 1999Name Class Phone Fax Email Address P. O. Box Registered PersonnelBroker-DealersEurobanco Bank Limited II 327-4157 327-4159 ebenitez@eurobancobankltd.comSuite 12Caves Pr<strong>of</strong>essional CenterWest Bay Street & Blake RoadNassau, BahamasN-1114 Natividad Es<strong>the</strong>r BenitezEuro-Dutch Trust Company (Bahamas) Limited II 325-1033 323-7918 ceo@euro-dutch.comTempleton BuildingLyford CayNassau, BahamasN-9204Dawn E. Goodwin-Davies; Antonius L. Inder-Rienden; Eric StrachanFinter Bank & Trust (Bahamas) Limited II 356-6451 356-5818 v.barr@finter.bs;2nd FloorNorfolk HouseFrederick StreetNassau, BahamasN-3937Neketa Smith; Jorge Perez Moreno; Roger HansDuerig; N'Keba Williams; Luca Carlo PasqualeLanciano; Aruna Persad-RodgersFirstCarribbean International Bank (Bahamas)LImitedI 325-7384 323-1087 teresa.williams@firstcaribbeanbank.comCharlotte HouseShirley & Charlotte StreetsNassau, BahamasN-3221Sean Blyden, Ian<strong>the</strong> Moxey, Paul Major, SharonDeveaux, Bernadette Cartwright, Ingrid Carey,Teresa Williams, Randy Taylor, Marie Rodland-Allen, Richard Phillips, Ca<strong>the</strong>rine Gibson, GinaMacKenzieFG Capital Markets Limited II 396-4000 393-1100 info@fgcapitalmarkets.comFamily Guardian Corporate CenterEast Bay and Shirley StreetsNassau, BahamasSS-6232Lyrone Corey Burrows, John WesleyPercentie, Jr., Cardinal Leon McCardy,Stuart Ambrose KellyFirst Overseas Bank Limited II 328-4775 328-4776 info@firstoverseasbank.comE&FSG Hambros BuildingWest Bay StreetNassau, BahamasCB-11903Jorge Horacio Shedden; Carlos Patricio WaltonGibraltar Global Securities Inc. II 327-4474 327-8775 warren@ggsi<strong>bahamas</strong>.com214 Lagoon CourtOlde Town MallSandyportNassau, BahamasSP-63886Warren A. Davis; Christopher E. Lunn;Shavonne Mounts; Von Andre Wilson; DeeiannPratt; Jacqueline Gibson; Janis HenfieldGonet Bank & Trust Limited I 362-5406 362-5405 pthompson@bankgonet.comOffices at Old Fort BayWest Bay St.Nassau, BahamasSP-61302Pascal Hammerer ; Reniskha Missick; RaquelJacqueline Duncombe;Heath Bank & Trust Limited II 322-3533 322-3537 mmorris@heathbank.com2nd FloorCumberland House27 Cumberland StreetNassau, BahamasSP-63137Michael Morris; Bonnielyn Adderley;Updated as at June 4, 2012
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