| 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 |
|
