Falcon Trust Co. Ltd. has had its license revoked by the Central Bank of the Bahamas on the grounds that it was “operating in a detrimental manner”. The revocation was effective March 22, 2002.Nine other financial institutions had their licenses
Articles Bahamas Banks & Trusts InvestmentMay 31, 2002
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Arias Fábrega & Fábrega BM International Bank & Trust Falcon Trust Co. FTB Bank Icaza, Gonzalez-Ruiz & Aleman