Company profile
Equity Bank Bahamas Limited
Fiercely Committed to Your Success
- Industry
- Banking
- Employees
- 36
- Headquarters
- Nassau
- Founded
- 1985
- Office locations
- 1
Equity Bank Bahamas Limited company summary
Equity Bank Bahamas Limited is a company in the Banking industry, headquartered in Nassau, founded in 1985. On LinkedIn the company has around 36 employees. Its listed specialties include Discretionary Asset Management, Private Banking, Trusts, Investment Funds Administration, Corporate.
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About Equity Bank Bahamas Limited
Equity Bank Bahamas Limited is located in Nassau, Bahamas, the leading private management centre in the Caribbean region. As an independent, boutique bank, trust and other financial services provider, The Equity Group designs custom made products and services to meet specific needs of high net worth individuals, families and institutional clients. For non-US residents Equity Bank Bahamas Limited provides private banking, asset management, investment fund administration, corporate services, and trust services. U.S. Residents: A ‘U.S. Person’ is defined by Regulation S (promulgated under the Securities Act of 1933) in Section 902(k)(1) defines a U.S. person as one who is permanently resident inside the United States of America. The SEC’s interpretation of U.S. federal securities laws limits Non-U.S. Broker-Dealers such as Equity Bank Bahamas Limited and its affiliates to working with those permanently resident outside the USA. Non-U.S. broker-dealers cannot approach and/ or solicit U.S. resident persons because an Internet Website is interpreted by the SEC as being the same as a telephone call to a client. Non-U.S. Broker-Dealers such as Equity Bank Bahamas Limited and its affiliates (Equitybankbahamas.com) maintaining an Internet Website can thus only accept a U.S. person if he or she has not been solicited either directly or indirectly through accessing their websites under the ‘unsolicited’ exemption Rule 15a-6. U.S. customers wanting to work with Non-U.S. Broker-Dealers such as Equity Bank Bahamas Limited and its affiliates (Equitybankbahamas.com) can thus only approach Non-U.S. Broker-Dealers under Rule 15a-6 if they have not been to their websites and should be prepared to certify this fact in writing to ensure compliance with applicable law. They should also be prepared to certify in writing that they have not been solicited by Equity Bank Bahamas Limited and its affiliates (Equitybankbahamas.com) in any manner either directly or indirectly.
Specialties
Where is Equity Bank Bahamas Limited located?
Equity Bank Bahamas Limited lists 1 location.
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| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Equity Bank Bahamas Limited equitybankbahamas.com | Banking | 36 | 1985 | Nassau |
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Frequently asked questions about Equity Bank Bahamas Limited
What does Equity Bank Bahamas Limited do?
Equity Bank Bahamas Limited is located in Nassau, Bahamas, the leading private management centre in the Caribbean region. As an independent, boutique bank, trust and other financial services provider, The Equity Group designs custom made products and services to meet specific needs of high net worth individuals, families and institutional clients. For non-US residents Equity Bank Bahamas Limited provides private banking, asset management, investment fund administration, corporate services, and trust services. U.S. Residents: A ‘U.S. Person’ is defined by Regulation S (promulgated under the Securities Act of 1933) in Section 902(k)(1) defines a U.S. person as one who is permanently resident inside the United States of America. The SEC’s interpretation of U.S. federal securities laws limits Non-U.S. Broker-Dealers such as Equity Bank Bahamas Limited and its affiliates to working with those permanently resident outside the USA. Non-U.S. broker-dealers cannot approach and/ or solicit U.S. resident persons because an Internet Website is interpreted by the SEC as being the same as a telephone call to a client. Non-U.S. Broker-Dealers such as Equity Bank Bahamas Limited and its affiliates (Equitybankbahamas.com) maintaining an Internet Website can thus only accept a U.S. person if he or she has not been solicited either directly or indirectly through accessing their websites under the ‘unsolicited’ exemption Rule 15a-6. U.S. customers wanting to work with Non-U.S. Broker-Dealers such as Equity Bank Bahamas Limited and its affiliates (Equitybankbahamas.com) can thus only approach Non-U.S. Broker-Dealers under Rule 15a-6 if they have not been to their websites and should be prepared to certify this fact in writing to ensure compliance with applicable law. They should also be prepared to certify in writing that they have not been solicited by Equity Bank Bahamas Limited and its affiliates (Equitybankbahamas.com) in any manner either directly or indirectly.
How many employees does Equity Bank Bahamas Limited have?
Equity Bank Bahamas Limited has around 36 employees on LinkedIn.
Where is Equity Bank Bahamas Limited headquartered?
Equity Bank Bahamas Limited is headquartered in Nassau.
When was Equity Bank Bahamas Limited founded?
Equity Bank Bahamas Limited was founded in 1985.
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