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Ansa Merchant Bank Ltd
4th Floor
Tatil Building, 11A Maraval Road
Phone: (868) 623-8672p:868 623-8672 PORT OF SPAIN, Trinidad and Tobago Ticker: AMBLAMBL
Business Summary
ANSA Merchant Bank Limited (the Bank) is a commercial and investment bank. The Bank carries on the classes of business, which include confirming house/acceptance house, finance house/finance company, leasing corporation, mortgage institution, merchant bank, trust company, unit trust, and financial services. Its segments include Banking services, which include asset financing, commercial banking, merchant banking, investment services, securities trading, and foreign exchange trading; Mutual funds, which include ANSA Secured Fund, ANSA US$ Secured Fund, ANSA TT$ Income Fund, and ANSA US$ Income Fund; Life insurance operations, which include underwriting of longer-term insurance business: individual participating and non-participating life insurance, group life insurance, individual insurance and group annuity and pension, and General insurance operations, which underwrites various short-term insurance business: commercial and residential fire, general accident, marine, motor, and others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

Industries
SIC Code Description
6211 Security brokers, dealers, and flotation companies
6029 Commercial banks, not elsewhere classified
6311 Life insurance
6331 Fire, marine, and casualty insurance
6159 Miscellaneous business credit institutions
6722 Management investment offices, open-end
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board A. NormanSabga 1/1/2017 1/1/2017
Deputy Chairman of the Board Ray A.Sumairsingh
Chief Risk Officer RandyCyrus 1/1/2020
12 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 85,605,263 (As of 6/30/2024)
Stock Exchange: TTE
Fax Number: (868) 624-8763


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Wednesday, November 20, 2024