securities commission of the bahamas licensees under the ...

SECURITIES COMMISSION OF THE BAHAMAS
LICENSEES UNDER THE SECURITIES INDUSTRY ACT, 2011
Name Categories Phone Fax Email Address P. O. Box Registered Personnel
1. Dealing in Securities as Agent
2nd Floor
2. Arranging Deals
Atlantic House
Colonial Pension Services (Bahamas) Limited 3. Managing Securities
502-7526 502-7501 Larry.Gibson@atlantichouse.com.bs
SS-6246 Larry Gibson; Desiree L. Parker
Collins Avenue
4. Advising on Securities
Nassau, Bahamas
Corner Bank (Overseas) Limited
Credit Agricole Suisse (Bahamas) Ltd.
1. Managing Securities
2. Advising on Securities
1. Dealing in Securities as Agent
2. Arranging Deals
3. Managing Securities
4. Advising on Securities
394-4977 394-5264 infobank@corner.bs
502-8100 502-8166 Anjamarie.charles@ca-suisse.bs
1st Floor
308 East Bay Street
Nassau, Bahamas
Goodman's Bay Corporate Centre
West Bay Street & Seaview Drive
Nassau, Bahamas
N-7134 Colyn Roberts, Michelle Clivio
N-3015
Anjamarie Charles, Claude Lussier, Fontella
Chipman, Jennifer Rolle-Cox, Antoine Candiotti
Credit Suisse AG ( Nassau Branch) Ltd.
1. Dealing in Securities as Principal
& Agent
2. Arranging Deals.
3. Managing Securities
4. Advising on Securities
356-8100 326-6589 jeunesse.osadebay@credit-suisse.com
4th Floor
The Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau, Bahamas
N-4928
Locksley Virgil Knowles II; Muriel Mackey; Andre
Comery; Delric Beneby; Michael Ranson, Shardon
Hanna, Bernadette Heastie, Aisha Johnson, Sandra
Heastie-Wells; Sheena Deveaux; Alexandre
Sampedro, Marco Fuoco Junior, Tonice Hamilton,
Doreen Pratt, Renato de Matos, Brennette
Ferguson, Valentino Brown, Latoya Gibson, ,
Marcio Claudino Macedo; Sergios dos Santos,
Philippe Szymanowski; Leonardo Brayner; Carlo
Azzi; Daniel Marc Brunner; Jeunesse Osadebay
Bullard; Ezzard Charles; Francisco Goncalves.
Credit Suisse Brazil (Bahamas) Ltd.
1. Dealing in Securities as Principal
& Agent
2. Arranging Deals.
3. Managing Securities
4. Advising on Securities
302-4000 302-4049 doreen.pratt@csfb.com
The Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau, Bahamas
N-3241
Doreen 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.com
Halsbury Commercial Centre
Village Road
Nassau, Bahamas
SS-19689
Ralf Huber, Pierre Monnard; Karl Hoerkens
Deltec Bank & Trust Ltd.
1. Dealing in Securities as Agent
2. Arranging Deals
3. Managing Securities
4. Advising on Securities
302-4100 362-4623 tis@deltecbank.com
Deltec House
Lyford Cay
Nassau, Bahamas
N-3229
Terrance Girling; David McNaughtan; James Moss;
Sherene Saunders; Lianne Johnson; Damian
Eustan Forbes
EFG Bank & Trust (Bahamas) Ltd.
1. Dealing in Securities as Principal
& Agent
2. Arranging Deals.
3. Managing Securities
4. Advising on Securities
502-5400 502-5428 theresa.haven-adderley@efgbank.com
2nd Floor
Centre of Commerce
1 Bay Street
Nassau, Bahamas
SS-6289
Karen Pinder,Edward Cooper,Rosalyn
D'Aleyn,Robert Morrison,Christopher
Southgate,Miles Evans,Jaspreet Dhaliwal, James
Francisco Stewart; Brent Haines; Vivienne Watts;
Theresa Haven-Adderley; Luciana Silvera
Perdoma, Jorge Zeballos, Andrew Raenden;
Ludovic Jaques Chechin-Laurens
Updated as at January 2, 2013