Deltec Bank & Trust Ltd / First Pacific Financial Corp / Banco de Bogota / Scotiabank Group / Nassau Merchant Bank / Greenefield International Bank Ltd. / Banco Atlantico (Bahamas) Bank & Trust Ltd. / Royal Bank of Canada / National Bank & Trust / First Citizen Trust Bank FCTB / Royal Bank Mutual / Banco de Bahamas / Globenet Finance & Trust / Deltec Financial & Trust Services / Bank of Nova Scotia International Ltd. / Standard Financial Trust / Bank of Bahamas / Trinity Savings Bank Ltd. / Banco de Paribas / Bank of The Bahamas Ltd. / Sabadell Atlántico Private Offshore Bank Bahamas10 / Notice Date Royal Bank Mutual / Nassau Merchant Bank Blg. / Sherbourne Financial Ltd. / Alliance Central Bank / Uniglobe Investment Banking / Trust Company / Banco de Bahamas1 / Sky Private Bank & Trust (Bahamas) Ltd. / First National Private Bank (Bahamas) Ltd. / First National Bank (Bahamas) Ltd. / Sabadell Atlántico Private Offshore Bank Bahamas / Banco de Nova Scotia Internacional / United Alliance Trust / Sun Bank / Entity Address First Capital Financial & Trust / Entity Address Brent Bank Bahamas Brent Bank & Trust Company / Royal Swiss Bank Bahamas / Universal Credit Union Bank Bahamas / Century Bank & Trust Ltd. / Pacific Union Trust And Finance Ltd. / Equitorial Capital Trust / Nassau Trust Ltd. / Banque de Bogota3 Bahamas / Jyske Bank Bahamas / International Investments Clearing S.A. / /
Country
Bahamas / Guyana / / /
Event
Reorganization / /
Facility
Universal Alliance Company Levy Building / Greenspan Road Greenway Plaza / Imperial StrongHold / Nevada Federal Court / Exchange Square / Trust Company Savings Plaza / /
IndustryTerm
banking / /
NaturalFeature
Channel Islands / /
Organization
Nevada Federal Court / Tax Division / United States Department of Justice / Bank of Canada / CENTRAL BANK OF THE BAHAMAS / Kings Court / /
Person
Charlotte Streets / Charlotte Streets Nassau / Charlotte Sts / / /
CENTRAL BANK OF THE BAHAMAS Page 1/6 CUMULATIVE WARNING LIST UPDATED: July 7, 2011 The Central Bank of The Bahamas issues warnings about dealing with named persons, whether these are