Advisory - List

. THE PROVIDENCE CORPORATION (B.V.I) and ESTRELLAMAR, S.A. Notice to the Public No. 3 (2000)
. GLOBAL CAPITAL BANK
. FIRST UNION FINANCE INTERNATIONAL, S.A.
. FIRST UNION NATIONAL BAN, S.A.
. LANCASTER GROUP
. MORRISON CROSS FINANCIAL INVESTMENT, LTD.
. STERN & CO., S.A.
. TIME PUBLISHING
. WEALTH ADVISOR
. CBS
. BUTTERFIELD REIMER & ASSOCIATES, S.A.
. ROBO ENTERPRISES
. SOUTHERN BANK & TRUST COMPANY, LTD.
. PEGASUS PACIFIC BANK
. BANFIN
. TEMPUS BANK
. INVESTORS OF AMERICA
. EMPRESA NOBLE SECURITIES
. LION HEART AND TRUST COMPANY LIMITED
. FIRST DIRECT BANKING
. SOVEREIGN CHARTERED INTERNATIONAL BANK.
. TEMPUS BANK, MONTENEGRO.
. TEMPUS ACCOUNT CENTER CORP.
. SOCIEDAD DE AHORRO Y PRÉSTAMO PARA LA VIVIENDA MI TECHO, S.A.
. PANAMERICAN GROUP, S.A. / PANAMERICAN HOLDING
. UNIVERSAL FINANCIAL GROUP / UNIVERSAL FINANCIAL INVESTMENT GROUP, S.A. /UFGROUP.
. ADRIATIC BANK, INC.
. TRUSCOBAN INTERNATIONAL BANK, LTD.
. MULTIBANKA
. BIZ TRADE CENTER OF PANAMA
. INTERNATIONAL FINANTIAL SERVICE
. FINOR ASSOCIATES, LTD.
. FINOR FINANCE CORPORATION
. CAJA HIPOTECARIA CENTRO SUR, S.A.
. NYC FINANCIAL CORPORATION
. BANK OF HELEN
. INVESTMENT BANK OF AUSTRIA
. DEVELOPMENT & HOLDING BANK OF BELIZE
. BANK OF NG, N.A.
. BANCAYA INTERNATIONAL INVESTMENT CORPORATION
. THE STRATFORD GROUP LIMITED
. UNITED EXCHANGE INTERNATIONAL BANK
. OVERSEAS LOCKET INTERNATIONAL CORPORATION
. INTERNATIONAL TRADE BUSINESS FINANCE (ITBS), S.A.
. CAJA NACIONAL DE AHORROS Y PRÉSTAMOS PARA LA VIVIENDA, S.A.(CANAPSA)
. READY STATE BANK OF PANAMA
. CORPORACIÓN INTERNACIONAL DE INVERSIONES, S.A.
. THE HARRIS ORGANIZATION
. OFFSHORE ASSOCIATION OF CENTRAL AMERICA AND THE CARIBBEAN, S.A.
. EUROBANK TRUST BRITISH ISLES (ETBI)
. READY STATE BANK OF PANAMA. Notice to the Public No. 14 (2007)
. GRUPO BANNORTH, S.A., BANNORTH DWB CORPORATION, FINANCIERA BANNORTH, BANNORTH ECN, AND COMPANIES RELATED TO THE GROUP. Notice to the Public No. 11 (2010)
. SUIZMARKET, S.A. (CON RAZÓN COMERCIAL FOREX MACRO) Notice to the Public No. 16 (2010)
. VILLASOL EVENTOS, S.A., INVERSIONES EL ESCAPULARIO, S.A. y YARIBEL IBETH VILLARREAL Notice to the Public No. 19 (2011)
. Unregulated entities pretending to collect resources from the public Notice to the Public No. 17 (2012)
. DEUTSCHLAND FINANCIAL INTELLIGENCE & LEGAL SERVICES BANK, S.A., BUSINESS FINANCIAL INDUSTRY BANKING CORPORATION PLC, BUSINESS FINANCIAL INDUSTRY CORPORATION PLC, BFI BANKING CORPORATION, BFI FINANCIAL & CONSTRUCTION, ABEL SANTIAGO GÓMEZ GARCÍA AND CRISTHIAN ABDUL VALDÉS GRENALD NOTICE TO THE PUBLIC 30 (2012).