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Name of Entity

Address

Notice Date 29/Jul/03

Central Credit Unions [CCU]

3124 Thompson Bl Nassau, Bahamas ALSO: 511 The Plaza Mackay P.O. Box SS-18005 Nassau, Bahamas

Century Bank & Trust Ltd.2

P.O. Box N-1262 Nassau, N.P. The Bahamas

10/Jun/05

Century Financial Trust Services

Centerville House 2 Terraces Collins Avenue Nassau, Bahamas

23/Nov/06

Colina Financial Trust Services3

3rd Floor Goodman’s Bay Corporate Center West Bay Street P.O. Box CB-12407 Nassau, Bahamas

16/Nov/06

Continental Credit Union Bank [CCUB]

Bahamas

29/Jul/03

Continental Trust Bank

Beaumont House P.O. Box SS-6236 Bahamas

16/Feb/04

Crown Choice Financial

Central Park King Road Lucaya, Freeport Bahamas

07/Jan/04

Crubank Corporation

Beaumont House P.O. Box SS-6236 Nassau, Bahamas

06/Jun/02

Deltec Financial & Trust Services4

Deltec House Lyford Cay P.O. Box N-3229 Nassau, Bahamas

10/Jan/07

Equitorial Capital Trust

8 Greenspan Road Greenway Plaza Nassau, Bahamas

08/Jul/05

First Atlantic Offshore Banking Corporation

Bahamas

07/Jan/04

First Capital Financial & Trust

Frederick Street P.O. Box N-4858 Nassau, Bahamas

07/Dec/04

First Citizen Trust Bank

FCTB Building East Bay Street Nassau, Bahamas

24/Nov/05

First Pacific Financial Corp

421 The Plaza Mackey P.O. Box SS-18002 Nassau, Bahamas

29/Jul/03

CENTRAL BANK OF THE BAHAMAS

Page 2/5

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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