Investor Information

Register of Licensees

ABI BANK LTD
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Licensee Name: ABI Bank Ltd
Licence Number: AB-BD-0001-01
Licensee Address, Telephone Number, E-mail: ABI Financial Center
P.O. Box 1679
156 Redcliffe Street
St. John’s
Antigua
Tel: (268) 480-2700
Fax: (268) 480-2765
E-Mail: abib@abifinancial.com
Date on which Licence was granted: 18 October 2001
Type of Securities Business Permitted by the Licence: Broker Dealer
 
NAME & LICENCE NUMBER OF PRINCIPALS: 
Name Licence Number
Philip, Carolyn AB-PL-0004-02
Casroy, James AB-PL-0006-03
 
NAME & LICENCE NUMBER OF EVERY ACCREDITED REPRESENTATIVE:
Name Licence Number
Thad Wharton AB-RR-0010-04
Abraham, Laura AB-RR-0008-03
 
NAME OF MANAGERS & OFFICERS:
Name Position
Ambassador Joan Underwood Manager Human Resources & Strategic Development
Jean Thomas Manager Credit Card & Process Improvement
Carolyn Philip Senior Manager Corporate Affairs
Bernadette Knight-Roberts

Financial Controller

Avonelle Watson

Manager Internal Audit

Peter Queeley Manager Risk & Compliance
Nalini McDavid Manager Special Projects
Joycelyn John Manager Administrative Services
 
LOCATION OF THE PREMISES AT WHICH RECORDS OR OTHER DOCUMENTATION OF THE LICENSED BUSINESS ARE KEPT:

ABI Bank Ltd.
ABI Financial Center
156 Redcliffe Street
St. John’s
Antigua

 
NAME OF DIRECTORS

Mrs. Sylvia O’Mard – Chairperson
Mr. McAlister Abbott – Director
Mr. Eugene Abbott – Director
Mr. Maurice Antonio – Director
Mrs. Dahlia L. Francis Edwards – Director
Mr. Clarvis Joseph – Director
Mr. Edward Meyer – Director
Mrs. Alice Roberts – Director
Mr. Dion Francis – Director
Mr. David A. Straz Jr. – Director

 
NAME OF SECRETARY Marcel Luke Emanuel Commodore
DISCIPLINARY ACTION AGAINST THE LICENSEE N/A
DETAILS OF ANY SUSPENSION OR REVOCATION OF LICENCES N/A

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