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CENTRAL BANK OF THE BAHAMAS Page 1/6

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Page 1/6 CUMULATIVE WARNING LIST UPDATED: May 8, 2012 The Central Bank of The issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial
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Page 1/6 CUMULATIVE WARNING LIST UPDATED: May 8, 2012 The Central Bank of The issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector, that where such persons offer banking or other financial services from the addresses listed below, they may be operating in breach of the Banks and Trust Companies Regulation Act, 2000 and/or other laws of The. The entities listed below are not licensed under the Banks and Trust Companies Regulation Act, 2000 to conduct banking and/or trust business in or from within The. Members of the public who transact business with these entities, do so at their own risk. The public are invited to contact the Central Bank of The with any other available information. 1 st Nassau Merchant Bank 1 st Nassau Merchant Bank Blg. West Bay Street & Sea View Drive P.O. Box CB Nassau, New Providence Alliance Central Bank Allied Chartered Banks Alpha Credit Union Alpha Trust Group Argo Capital Trust 3124 Thompson Bl. 728 The Plaza Mackay P.O. Box SS Frederick Street P.O. Box CB Bay Street East Hill Street The Financial Center 3rd Floor P.O. Box N /Aug/10 13/Sep/02 01/Aug/02 06/Jun/02 Banco de 1 28/Sep/09 Banco de Nova Scotia Internacional 2 12/Apr/11 Banco de Paribas Banque de Bogota 3 P.O. Box SS-5539 Nassau, N.P Business Office P.O. Box N /Oct/05 Central Bank of The Fax. No.: (242) Page 2/6 Brent Bank Brent Bank & Trust Company Caribbean International Bank Central Credit Unions [CCU] Savings Plaza 36 Shirley Street P.O. Box N-6002 Solomon s Bldg P.O. Box N Thompson Bl ALSO: 511 The Plaza Mackay P.O. Box SS Century Bank & Trust Ltd. 4 P.O. Box N-1262 Nassau, N.P. The Century Financial Trust Services Colina Financial Trust Services 5 Continental Credit Union Bank [CCUB] Continental Trust Bank Crown Choice Financial Crubank Corporation Deltec Financial & Trust Services 6 Equitorial Capital Trust First Atlantic Offshore Banking Corporation Centerville House 2 Terraces Collins Avenue 3 rd Floor Goodman s Bay Corporate Center West Bay Street P.O. Box CB Beaumont House P.O. Box SS-6236 Central Park King Road Lucaya, Freeport Beaumont House P.O. Box SS-6236 Deltec House Lyford Cay P.O. Box N Greenspan Road Greenway Plaza 10/Jan/07 10/Jun/05 23/Nov/06 16/Nov/06 16/Feb/04 06/Jun/02 10/Jan/07 08/Jul/05 Central Bank of The Fax. No.: (242) Page 3/6 First Capital Financial & Trust First Citizen Trust Bank First National Bank () Ltd. First National Private Bank () Ltd. First Pacific Financial Corp First Standard Finance Globenet Finance & Trust Gonet Trust Company Greenefield International Bank Ltd. 7 Greenefield International Private Bank Guyana Finance and Trust Highland Bank Icon Trust Bank Imperial Finance & Credit Nominees Imperial StrongHold [ISH] Frederick Street P.O. Box N-4858 FCTB Building East Bay Street P.O. Box N Nassau, N.P. The 421 The Plaza Mackey Market Plaza Bay Street P.O. Box N-5676 ALSO: Frederick Street P.O. Box N Mermaid Blvd. West Nassau Old Providence 242 Market Plaza Bay Street P.O. Box N-3701 P.O. Box N-1262 Nassau, N.P., P.O. Box N-4928 Nassau 421 The Plaza Mackay 74 Shirley & Charlotte Sts. P.O. Box N-1662 Beaumont Hse 4 th Floor Bay Street P.O. Box N-4883 Nassau, New Providence Kings Court 18 Bay Street P.O. Box CD /Nov/05 22/Mar/11 15/Oct/03 29/Feb/08 19/Aug/05 16/Oct/02 19/Apr/05 28/Sep/06 23/Feb/04 Central Bank of The Fax. No.: (242) Page 4/6 International Credit Union International Investment Banking Corp. [IIBC] International Investments Bank [Group] Rawson Square P.O. Box N The Plaza Mackey P.O. Box SS IIB Plaza East Bay Street P.O. Box N /Feb/04 15/Oct/03 International Investments Clearing S.A. Jyske Bank Meridian Trust Banking Corp. Nassau Finances Nassau Trust Ltd Bay Street P.O. Box N-7148 First Floor 312 Point Road Nassau, SG Hambros Building West Bay Street P.O. Box N Exchange Square EC2A 2JL 17/Jul/07 15/Aug/03 National Trust Bank Noble Finance Company P.O. Box N-7529 Noble Trust Services Co. Promoter: James A. DiLullo 8 Pacific Union Trust And Finance Ltd. Pinnacle Investment Bankers Progressive Investment Bank Prudence Trust and Finance Reddington Capital Trust Freeport, Grand Bahama 323 Bay Street East Hill Street 421 The Plaza Mackey Street N.A.T. House Banklane P.O. Box N Frederick Street P.O. Box CB East Bay St. P.O. Box N /Aug/02 05/08/08 17/Mar/06 06/Jun/02 01/Aug/02 Central Bank of The Fax. No.: (242) Page 5/6 Royal Bank Mutual 9 Royal Pacific Trust Royal Swiss Bank Sabadell Atlántico Private Offshore Bank 10 Sherbourne Financial, Ltd. Simplon Corporation Trust 11 Financial Centre N.A.T. House Banklane P.O. Box N-7757 Financial Centre 18 East Bay Street Nassau, New Providence Island 55 Frederick St. P.O. Box CB Carmichael Road P.O. Box N-7549 Nassau, New Providence 17/Jul/07 25/Jan/11 25/May/10 08/May/12 Sky Private Bank & Trust () Ltd. 10/Nov/08 Standard Financial Trust 3124 Thompson Bl 13/Dec/02 Standard National Bank & Trust The 16/Feb/04 Sun Bank Offshore, Jersey (Channel Islands) Branch Trinity Savings Bank, Ltd. Uniglobe Investment Banking Union Center National Bank [UCNB] United Alliance Trust United Bank of Universal Alliance Company Marlboro House Cumberland Street P.O. Box N The Plaza Mackay Western Plaza Saint Martins 2425 Shirley Street 74 P.O. Box N-1662 Levy Building [East Bay St.] P.O. Box N /Jul/11 17/Mar/06 18/Mar/03 18/Mar/03 06/May/03 Universal Credit Union Bank 09/Aug/04 Central Bank of The Fax. No.: (242) Page 6/6 1 Banco de has no relationship, whatsoever, to Bank of The Ltd. which is duly licensed to operate in The. 2 Banco de Nova Scotia Internacional has no relationship whatsoever to Bank of Nova Scotia International Ltd. which is duly licensed to operate in The or to the Scotiabank Group of companies. 3 There is no apparent connection between this entity and Banco de Bogota (Nassau) Ltd. which was licensed in The on 12/July/78, or its related companies. 4 There is no apparent connection between this entity and Century Bank & Trust Ltd. which was licensed in The on 01/Sep/94 and revoked by Order dated 17/Nov/95. 5 Colina Financial Trust Services has no relationship to the Colina Group of Companies which are duly authorized to operate in The. 6 Deltec Financial & Trust Services has no relationship, whatsoever, to Deltec Bank & Trust Ltd which is duly licensed to operate in The. 7 There is no apparent connection between this entity and the Greenefield International Bank Ltd. which was licensed in The on 23/Jul/92, which name was later changed in 1997 and which licence was subsequently revoked by Order dated 06/Aug/00. 8 The United States Department of Justice, Tax Division, has obtained a judgement from the Nevada Federal Court permanently barring James A. DiLullo from promoting a fraudulent tax scheme that concealed his customers' funds through the creation of sham trusts. Details may be found at the website 9 Royal Bank Mutual has no relationship, whatsoever, to RBC Royal Bank of Canada or its affiliate companies. 10 Sabadell Atlántico Private Offshore Bank has no relationship, whatsoever, to Banco Atlantico () Bank & Trust Ltd. which is duly licensed to operate in The and is presently in Voluntary Liquidation. 11 Simplon Corporation Trust has no relationship whatsoever to Banca del Sempione (Overseas) Ltd. which is duly licensed to operate in The or its affiliate companies. Central Bank of The Fax. No.: (242)
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