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CENTRAL BANK OF THE BAHAMAS

Page 1/5

CUMULATIVE WARNING LIST UPDATED: February 29, 2008

The Central Bank of The Bahamas 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 Bahamas.

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 Bahamas. 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 Bahamas with any other available information.

Name of Entity Alliance Central Bank

Address

Notice Date 13/Sep/02

3124 Thompson Bl. Nassau, Bahamas

Allied Chartered Banks

728 The Plaza Mackay P.O. Box SS-18009 Nassau, Bahamas

01/Aug/02

Alpha Credit Union

51 Frederick Street P.O. Box CB-12287 Nassau, Bahamas

06/Jun/02

Alpha Trust Group

323 Bay Street East Hill Street Nassau, Bahamas

25/Feb/05

Argo Capital Trust

The Bahamas Financial Center 3rd Floor Shirley & Charlotte Streets P.O. Box N-3926 Nassau, Bahamas

25/Feb/05

Banco de Paribas

P.O. Box SS-5539 Nassau, N.P. 2000 Bahamas

07/Dec/04

Banque de Bogota1

Bahamas Business Office P.O. Box N-4883 Nassau, Bahamas

21/Oct/05

Brent Bank Bahamas Brent Bank & Trust Company

Savings Plaza 36 Shirley Street P.O. Box N-6002 Nassau, Bahamas

07/Dec/04

Caribbean International Bank

Solomon’s Bldg P.O. Box N-8329 Nassau, Bahamas

10/Jan/07

Inspector of Banks and Trust Companies Central Bank of The Bahamas P.O. Box N-4868 Nassau, Bahamas

Tel. : (242) 302-2615 Fax. No.: (242) 356-3909 Email bsd@centralbankbahamas.com

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