securities commission of the bahamas licensees under the ...

SECURITIES COMMISSION OF THE BAHAMASLICENSEES UNDER THE SECURITIES INDUSTRY ACT, 2011Name Categories Phone Fax Email Address P. O. Box Registered PersonnelCIBC Trust Company (Bahamas) Limited1. Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on Securities356-1800 322-3692 ben.gillooly@wi.cibc.comGoodman's Bay Corporate CentreWest Bay Street & Seaview DriveNassau, BahamasN-3933 Sean R. Harrington; Carlis Chisolm; Norma MajorCIBC Trust Company (Bahamas) Limited Ancillary Facility 356-1800 322-3692Citco Bank & Trust Company (Bahamas) Ltd.Colonial Pension Services (Bahamas) LimitedCorner Bank (Overseas) LimitedCredit Agricole Suisse (Bahamas) Ltd.1. Dealing in Securities as Principal& Agent2. Arranging Deals.3. Managing Securities4. Advising on Securities1. Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on Securities1. Managing Securities2. Advising on Securities1. Dealing in Securities as Agent2. Arranging Deals3. Managing Securities4. Advising on Securitiesben.gillooly@wi.cibc.comcarlis.chisholm@wi.cibc.com502-5300 394-0701 clientdesknassau@citco.com502-7526 502-7501 Larry.Gibson@atlantichouse.com.bs394-4977 394-5264 infobank@corner.bs502-8100 502-8166 Anjamarie.charles@ca-suisse.bsGoodman's Bay Corporate CentreNassau, BahamasOne Montaque PlaceEast Bay StreetNassau, Bahamas2nd FloorAtlantic HouseCollins AvenueNassau, Bahamas1st Floor308 East Bay StreetNassau, BahamasGoodman's Bay Corporate CentreWest Bay Street & Seaview DriveNassau, BahamasN-3933 Carlis ChisholmN-4906SS-6246Natasha M. Dean; Tamar M. Armbrister-Delancey;Lyla A. Hepburn; Rupert WalleLarry Gibson; Desiree L. ParkerN-7134 Colyn Roberts, Michelle ClivioN-3015Anjamarie Charles, Claude Lussier, FontellaChipman, Jennifer Rolle-Cox, Antoine CandiottiCredit Suisse AG ( Nassau Branch) Ltd.1. Dealing in Securities as Principal& Agent2. Arranging Deals.3. Managing Securities4. Advising on Securities356-8100 326-6589 jeunesse.osadebay@credit-suisse.com4th FloorThe Bahamas Financial CentreShirley & Charlotte StreetsNassau, BahamasN-4928Locksley Virgil Knowles II; Muriel Mackey; AndreComery; Delric Beneby; Michael Ranson, ShardonHanna, Bernadette Heastie, Aisha Johnson, SandraHeastie-Wells; Sheena Deveaux; AlexandreSampedro, Marco Fuoco Junior, Tonice Hamilton,Doreen Pratt, Renato de Matos, BrennetteFerguson, Valentino Brown, Latoya Gibson, ,Marcio Claudino Macedo; Sergios dos Santos,Philippe Szymanowski; Leonardo Brayner; CarloAzzi; Daniel Marc Brunner; Jeunesse OsadebayBullard; Ezzard Charles; Francisco Goncalves.Credit Suisse Brazil (Bahamas) Ltd.1. Dealing in Securities as Principal& Agent2. Arranging Deals.3. Managing Securities4. Advising on Securities302-4000 302-4049 doreen.pratt@csfb.comThe Bahamas Financial CentreShirley & Charlotte StreetsNassau, BahamasN-3241Doreen A. Pratt; Tonice Hamilton; Marco Fuocco;Renato de Matos, Marcio Claudino Macedo;de la Fontaine & Associates Ltd. 1. Managing Securities 394-0128 394-4183 Jorge.moreira@amps-ltd.comHalsbury Commercial CentreVillage RoadNassau, BahamasSS-19689Ralf Huber, Pierre Monnard; Karl HoerkensUpdated as at March 18, 2013