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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--Yes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202312/31/2022Yes----

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 9/30/2023)
Stock Exchange: TTE
Fax Number: (868) 624-8763


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Thursday, March 28, 2024