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International bank
IHOP opens International Bank of Pancakes with sunny influence
Diving Brief:
IHOP is promoting the rollout of its first loyalty program with a campaign featuring influencers known for bringing a sense of joy to their professions, according to a press…
Tunisia: Tunis International Bank sees its profit drop by 60% to nearly $6 million in 2021
The International Bank of Tunis (TIB), a bank which operates mainly with non-residents, has published its financial statements as of December 31, 2021 as they will be submitted for approval by the Ordinary General Meeting to be held on…
Vietnam International Bank (VIB) raises $260m in international syndicated loans
HANOI, March 21 (Vietnam News/ANN): Vietnam International Bank (VIB) has raised $260 million in international syndicated loans from the Asian Development!-->…
HSBC International Bank enters the metaverse with the sandbox
International banking and finance company HSBC has announced a partnership with Sandbox to enter the metaverse. According to Sandbox, HSBC will launch a "Sports Zone" on its virtual domain to connect with gaming enthusiasts and Esports…
Access Bank Sierra Leone – a quintessential international bank and a modern, world-class…
To access Bank Sierra Leone is among the leading financial institutions that deliver sustainable, profitable, environmentally friendly and socially relevant economic growth.
With its head office at Nigeriathe bank is driven by strong…
IHOP launches first loyalty program, International Bank of Pancakes
IHOP announced the launch of the International Bank of Pancakes, the brand's first loyalty program designed to spread joy to customers. Scheduled to officially launch in April 2022, International Pancake Bank allows customers to turn their…
IHOP unveils its first loyalty program, the Banque Internationale des Crêpes
Photography: ShutterstockIHOP thinks its pancakes are so valuable that it turns them into cash.The family restaurant chain unveiled its first loyalty program on Wednesday, called International Bank of Pancakes. Customers who open an…
The SWIFT international banking system should not be confused with the Tammy Swift banking system…
FARGO - Sacred cow.I've been going viral lately.I haven't heard my last name this many times since Taylor Swift rolled her Suzuki Swift into the back of a Swift Trucking semi.My family should have trademarked the Swift name…
Far Eastern International Bank: The consolidated financial report of the FEIB for the year ended 31…
Declaration
1.Date of submission to the board of directors or approval by the board of
directors:2022/03/03
2.Date of approval by the audit…
Far Eastern International Bank: resolution of the Board of Directors of the FEIB for a private…
Declaration
1.Date of the board of directors resolution:2022/03/03
2.Types of securities privately placed:
Common shares, preferred shares or…
Arab African International Bank partners with Liferay to accelerate its digital transformation
Arab-African International Bank
Cairo – February 2022: In line with its digital transformation and customer-centric strategy, Arab African International Bank (AAIB)…
International bank fined $20.4 million for BSA/AML deficiencies
In a Cease and Desist Order, the Federal Reserve Board ("FRB") determined that the National Bank of Pakistan, through its New York Branch ("Branch"), should take positive measures to correct deficiencies in the fight against money…
Does First International Bank of Israel (TLV:FIBI) deserve a spot on your watch list?
It's only natural that many investors, especially those new to the game, prefer to buy stocks in "sexy" stocks with a good history, even if those companies are losing money. But as Peter Lynch said in One Up on Wall Street"Long shots…
Far Eastern International Bank: FEIB loss linked to a civil judgment of the Supreme Court
Declaration
1.Parties to the legal matter:
Plaintiffs: 18 local banks including Bank of Taiwan
Defendant: FEIB
2.Name of the court or punishing agency of…
Welcome to IANS Live – INTERNATIONAL
Photo credit: IANS
IANSLive
New Delhi, Feb 21 (IANS) Data from 'Suisse Secrets' reveals that 15 intelligence figures from around the world, or members of their immediate family, held accounts with the Zurich-based global…
Dentons advises CIBC FirstCaribbean International Bank on its US$88,000,000 multi-tranche project…
Dentons advised CIBC FirstCaribbean International Bank on its US$88,000,000 multi-tranche project financing to BMR Energy Portfolio I Limited. The loan will be used for the refinancing of a portfolio of renewable…
4 international banking stocks to buy to diversify your portfolio
When domestic market trends are uncertain, stocks of international banks are strong investment options as they allow investors to take advantage of favorable macroeconomic trends in their home economy. They also help diversify one's…
First International Bank of Israel Ltd’s (TLV:FIBI) 3.3% loss last week hit both individual…
Every investor in First International Bank of Israel Ltd (TLV:FIBI) should know the most powerful shareholder groups. We can see that public companies hold the lion's share of the company with 48% ownership. That is, the group will…
Maybank Wins ‘Best International Bank in Cambodia 2021’ Award
Maybank Wins 'Best International Bank in Cambodia 2021' Award
Maybank Cambodia has been named "Best International Bank in Cambodia" by the Asiamoney Best Bank Awards for the second consecutive year, recognizing the bank's role in embracing…
Leverage announces foray into financial services, launches remittances, education loan,…
The leverage is looking to compete with players like Raghunandan G run Zolve, who only focuses on the US at the moment. Revolut, one of the world's leading fintechs, also recently announced an Indian foray and said it will deploy $ 25…
Leverage launches remittances, student loans, international bank accounts
Study Abroad Platform Leverage, which operates LeverageEdu.com, UniValley.com, UniConnect, among others, today announced its foray into financial services. As part of this, the company is launching three different services:…
Maybank Wins Best International Bank in Cambodia 2021 Award
Maybank Cambodia has been named Best International Bank in Cambodia by the Asiamoney Best Bank Awards for the second consecutive year, recognizing the bank's role in embracing sustainability in its business and community initiatives,…
Caye International Bank, chaired by Joel Nagel, wins top banking awards for 2021; Named Best…
- Caye International Bank in Belize, which is chaired by lawyer Joel Nagel, received five major awards in 2021, including Best Offshore Bank from International Investor Magazine for CARICOM 2021- Lawyer Joel Nagel awarded the prizes to the…
Caye International Bank, chaired by Joel Nagel, wins Top Banking Awards 2021; Named Best Offshore…
SAN PEDRO, Belize, January 6, 2022 /PRNewswire/ -- Caye International Bank (CIB) has once again won the banking awards in 2021. Five prestigious awards include: Best Offshore Bank for CARICOM 2021 awarded by International Investors…
Taishin Financial: FHC, on behalf of International Bank (“TSB”), hereby announces that International…
Close
Provided by: Taishin Financial Holding Co., Ltd.…
Thermic Science acquires VIPOnline, an international bank and crypto/blockchain clearing and trust…
NASHVILLE, TN/ACCESSWIRE/December 29, 2021/ Thermic Science International Corporation, formerly known as Omnicanna Health Solutions, Inc. aka ENDOCAN CORP. (WKN: A1W61J, ISIN: US29271J1097, OTC PINK: ENDO), acquired an international hybrid…
In cooperation with Visa, the Arab African International Bank celebrates the presence of the…
As part of the long cooperation between Arab African International Bank and Visa, the bank hosted the Africa Cup of Nations at its headquarters on Thursday, December 9, 2021, on the occasion of “TotalEnergies AFCON 2022”.…
First International Bank employees donate to Prairie Grit | News, Sports, Jobs
Photo Submitted Pictured, left to right, John Drady, First International Bank & Trust; Krystal Butgereit, Executive Director of PGAS; Aaron Vibeto, Denise Larson and…
Caye International Bank appoints Luigi Wewege as President
SAN PEDRO, Belize, 22 December 2021 / PRNewswire / - The Board of Directors of Caye International Bank is pleased to announce the appointment of Luigi Wewege as the new President of the bank. Wewege succeeds Peter Zipper who retired after…
Those who invested in First International Bank of Israel (TLV:FIBI) five years ago are up 173%
When you buy a stock, there is always a chance that it will drop 100%. But on a lighter note, a good company can see its stock price soar well over 100%. Long term First International Bank of Israel Ltd (TLV:FIBI) shareholders would…
Powerful international banking organization calls for “systemic regulation” of DeFi
Calling the decentralization of DeFi "an illusion," the Bank for International Settlements (BIS) urged policymakers around the world to enforce "systemic regulation" of the rapidly growing industry and the broader nonbank financial…
First International Bank & Trust Completes Fargo South Branch Renovation – Grand Forks…
FARGO, ND • First International Bank & Trust announces that it has completed the renovation of a 27-year-old building in Fargo.
Located at 3001 25th St. South, the building was ready for a new look,…
Taishin Financial: FHC announces donation to the Charity Foundation for its subsidiary International…
close
Provided by: Taishin Financial Holding Co., Ltd.…
How ICBC Turkey Thrives as an International Bank and Facilitates Strengthening Sino-Turkish Ties
Through Gao Xiangyang, Chairman of the Board, ICBC Turkey
AAugust 4, 2021 marked the 50e anniversary of the establishment of formal diplomatic relations between China and Turkey, thus underscoring the lasting strength of…
The Countercyclical Capital Cushion and International Bank Lending: Evidence from Canada
The global financial crisis of 2007-08 led to Basel III, a set of new regulatory measures aimed at strengthening the resilience of the global banking system. Among these measures is the counter-cyclical capital buffer (CCyB),…
To be the best international bank in Russia: Rosbank unveils its strategic roadmap…
Following the successful execution of its 2018-2020 strategy, Rosbank presents the key strategic initiatives of its 2021-2025 strategic cycle.
“We have defined the strategy…
Gulf International Bank rebound – $ 38.9 million net income attributable to shareholders
The third quarter of 2021 saw a significant increase in net income attributable to shareholders of the Bank, reaching $ 21.2 million compared to a loss of $ 59.9 million in the same quarter last year. This increase is due to stronger…
Here’s why I think First International Bank of Israel (TLV: FIBI) is an interesting stock
It's only natural that many investors, especially those new to the game, would prefer to buy “hot” stocks with a good story, even if those companies are losing money. But as Peter Lynch put it in One Up on Wall Street, 'Long shots…
Stanford International Bank, the saga rumbles on
In September 2020, I wrote an article on the above case in the Chancellery Division of the High Court, which can be found here and here. By this point, the case had progressed through trial proceedings in which Nugee J (as he then stood)…
FACEBANK strengthens its position as an international bank in the United States and facilitates…
SAN JUAN, Puerto Rico, November 08, 2021- (COMMERCIAL THREAD) - FACEBANK International, the first international bank with a real-time connection to the Federal Reserve Bank of New York (FRBNY), has maintained its ranking with stable…
FACEBANK confirms its position as a strong international bank based in Puerto Rico | Business
FACEBANK International, the first international bank with a real-time connection to the Federal Reserve Bank…
First International Bank & Trust purchases downtown property for second location in Sioux Falls
SIOUX FALLS, SD • First International Bank & Trust announced that it has purchased a property to establish its second location in Sioux Falls.
The purchase comes less…
HSBC becomes the first international bank to introduce Swift payment pre-validation
HSBC has made two improvements to minimize the risk of unnecessary payment delays and deliver a smoother and more secure payment experience, including becoming the first bank with a global footprint to introduce SWIFT payment…
FirstCaribbean International Bank Limited announces dividend, payable January 25, 2022
FirstCaribbean International Bank Limited announced a dividend of $ 0.0100 per share, payable on January 25, 2022 with a registration date on December 20, 2021 and an ex-dividend date on December 16, 2021.…
Gulf International Bank concludes the first syndicated loan linked to sustainable development |…
Posted on October 11, 2021 via bizbahrain - Gulf International Bank BSC (GIB) announced that it has successfully closed a US $ 625 million Sustainability Syndicated Loan (SLL), making GIB the…
Gulf International Bank, owned by PIF, concludes its first ESG loan of $ 625 million
IMF Reduces Global Growth Rate Forecast For 2021, Keeps Forecast For 2022 Unchanged: Economic Conclusion
The IMF has slightly revised its GDP growth forecast for 2021…
Bahrain’s Gulf International Bank Closes First $ 625 Million ESG Loan
Bahrain's Gulf International Bank (GIB) has entered into a $ 625 million sustainability syndicated loan (SLL), a first for a Gulf state-based bank, a statement said on Sunday. The transaction, which incorporates environmental, social and…
Bahrain’s Gulf International Bank closes first $625m ESG-related loan
Bahrain's Gulf International Bank (GIB) has completed a $625 million sustainability-linked syndicated loan (SLL), a first for a bank based in the Gulf state, a statement said on Sunday. The transaction, which incorporates environmental,…
Gulf International Bank concludes the first syndicated loan linked to sustainable development
Facility linked to KPIs on carbon reduction, gender diversity and sustainability reporting Manama: Gulf International Bank BSC (GIB) today announced that it has successfully closed a US $ 625 million Sustainability Syndicated Loan (SLL),…
Communiqué on international bank account numbers amended to allow payment service providers to issue…
Turkey: International Bank Account Numbers Communiqué amended to allow payment service providers to issue IBANs…
Vietnam International Bank relies on Microsoft Azure
Tran Nhat Minh (CIO - VIB) and Phan Tu Quyen (Marketing and Operation Lead - Microsoft Vietnam)…
meem by Gulf International Bank wins the “Best Islamic Digital Bank 2021” award at the…
Manama: Gulf International Bank BSC (GIB) announced that meemits digital retail banking arm, was named “Best Islamic Digital Bank 2021” at the 11and Global Islamic Finance Awards (GIFA).Launched in the Kingdom of Saudi Arabia in 2014 and…
What types of investors most own First International Bank of Israel Ltd (TLV: FIBI)?
If you want to know who really controls First International Bank of Israel Ltd (TLV: FIBI) then you will need to look at the makeup of its share register. Institutions often own shares in more established companies, while it is not…
Azerbaijan Investment Holding to supervise International Bank of Azerbaijan
BAKOU, Azerbaijan, September 23
Tendency:
President of the Republic of Azerbaijan Ilham Aliyev signed a decree on the transfer of the OJSC from the International Bank of Azerbaijan to the management of Azerbaijan…
Congratulations to the client of CR2 Commercial International Bank Egypt (CIB), Egypt, as they…
CR2 (www.CR2.com) is extremely proud of CIB's phenomenal growth across all of its digital banking services.Commercial International Bank Egypt (CIB), Egypt's leading private sector bank, recently announced exponential growth in its digital…
Asiamoney Indonesia’s Best International Bank 2021: Citi
Batara Sianturi, Indonesia, Citi
Batara Sianturi,…
Jordan International Bank Plc Helping More People Home Ownership
Finastra is building an open platform that accelerates collaboration and innovation in financial services, creating better experiences for people, businesses and communities. Backed by the largest and most comprehensive portfolio of…
Gulf International Bank Sponsors Conference Hall for Bahrain Banking and Finance Institute
Manama: - Bahrain Banking and Finance Institute (BIBF) announced a strategic partnership with Gulf International Bank (GIB) under which the bank will sponsor a conference room in the new BIBF building in Bahrain Bay, which is expected to be…
Commercial International Bank offers a Cashback credit card
Commercial International Bank (CIB) - Egypt has added Cashback credit card to the bank's card wallet, which allows customers to receive up to EGP 500 in cashback per month on daily purchases of different…
Commercial International Bank Egypt unveils the launch of Cashback
Egypt - Commercial International Bank Egypt (CIB) (COMI) has announced the launch of its new 'Cashback' credit card, Al Mal newspaper reported.Cashback allows customers to receive rewards on banking transactions, including cashback worth…
AfDB implements robust liquidity framework as it is optimistic about recording steady growth
The Agricultural Development Bank says it has put in place a robust liquidity management framework and an emergency financing plan that provides adequate buffers to support the flow of liquidity in a stress scenario.The financial…
Kuwait International Bank announces KD 2.2 million profit for the first half of 2021
Kuwait International Bank announces KD 2.2 million profit for the first half of 2021
By Léandra Monteiro
Kuwait…
First International Bank & Trust opens new location – Grand Forks Herald
EDINA, Minn. • First International Bank & Trust will celebrate the opening of its new site in Edina, Minn in early August.
"The FIBT team is excited to bring our community banking brand to Edina and…
Spanish-American Bank, low fees
The bottom line: If you live in Texas and are looking for a bank with zero monthly service fees and a variety of CD options, then Falcon International Bank may be a good option.Overall rating of the…
Standard Chartered “Best International Bank”
Standard Chartered Bank Bangladesh was recently recognized as “Best International Bank” at the Euromoney Awards for Excellence 2021.
This is the third consecutive year that the bank has received the award and the seventh major…
Euromoney Best Bank in Latin America for Corporate Responsibility 2021: BAC International Bank
BAC International Bank has taken corporate responsibility seriously for many years. In February of this year, the bank joined the United Nations Environment Program Finance Initiative, complementing its long-standing commitment…
Sohar International Bank, listed in Muscat, requests the opening of a branch in Saudi Arabia
RIYAD: Sohar International Bank, which is listed on the Muscat Stock Exchange in Oman, has asked the Saudi Central Bank to open a branch in the Kingdom, it said in a statement from the exchange."Sohar International is uniquely positioned to…
CAC International Bank selects Univius AML from InfrasoftTech to sustain its risk and compliance…
CAC International Bank selects Univius AML from InfrasoftTech to sustain its risk and compliance management
By Pavithra R…
The International Bank of Azerbaijan has renewed its brand identity!
The International Bank of Azerbaijan presented its renewed brand to the public. From now on, the Bank will continue to operate under its abbreviated name - “ABB” brand identity.
The decision to renew the brand…
Citi PH named best international bank
HONG KONG-based financial publishing company FinanceAsia recognized Citi Philippines as the top international bank for the 23rd consecutive year in 2021.
Citi Philippines CEO Aftab Ahmed said the recognition inspires them to…
How to save on international bank transfer fees
International bank transfer fees can be expensive, so it is beneficial for you to use a foreign exchange specialist instead of a high street bank
Jhe cost of transferring funds across borders can quickly add up, especially when…
Citi Taiwan named Best International Bank in Taiwan by ‘FinanceAsia’ for 25th…
Citi Taiwan Ltd (花nite 台灣) was named the best international bank and best international investment bank in Taiwan last month by FinanceAsia magazine.This is…
SCB Bangladesh wins best international bank award
Standard Chartered Bank Bangladesh was recently recognized as the "Best International Bank" FinanceAsia Awards 2021.This achievement marks the eleventh time that the Bank has received…
FinanceAsia awards SCB ‘best international bank’ in Bangladesh
This achievement marks the eleventh time that the bank has received this award since 2009
Standard Chartered Bank Bangladesh was recently recognized as the 2021 “Best International Bank” FinanceAsia Awards.This achievement marks the…
Kuwait International Bank agrees to sell NMC Health debt
The Kuwait International Bank is recovering some of the money owed to it by NMC Health, the health group founded by BR Shetty and placed under administration last year, by selling its debt.The lender owes NMC Health $ 74.11 million, but has…
Matrixport Partners with Circle to Add International Bank Transfers with USDC Settlement
SINGAPORE, May 19, 2021 / PRNewswire / - Maxtrixport, asia the world's largest crypto neobank, today announced a new partnership with global financial technology company Circle to enable international bank transfers to Matrixport accounts,…
Two promoted at First International Bank & Trust | News, Sports, Jobs
Brock DesLauriers has been promoted to Senior Vice President of First International Bank & Trust. DesLauriers started working at the FIBT in May 2005 while…
Kuwait International Bank chooses Mobiquity for the construction of a digital bank
Mobiquity, a full-service digital transformation enabler, announced its partnership with Kuwait International Bank (KIB), a collaboration designed to support the Bank's ambition to become a leading digital-centric Islamic bank.…
Tunisia-based international bank ALUBAF posts loss of $ 3.3 million in 2020
ALUBAF International Bank, an offshore bank based in Tunis, a subsidiary of the Libyan Foreign Bank (LFB), has just published its financial statements for the year ended December 31, 2020.
These statements show a net loss of $ 3.3…
Gulf International Bank Wins Eight of Digital Banker’s Top Innovation Awards 2021 | THE DAILY…
TDT | Manama
The Daily Tribune - www.newsofbahrain.com
Gulf International Bank was named winner in eight categories by The Digital Banker Middle East & Africa Innovation…
Three Brooklyn men indicted in $ 30 million international bank robbery
item Broken safes. (Photo by Carl Court / Hatton Garden Properties Ltd / Getty Images) NEW YORK - Three Brooklyn men were arrested after allegedly stealing more than $ 30 million in cash and other valuables from safes at banks…
First International Bank & Trust offers the “best of banking technology”
“During the COVID-19 pandemic, our lenders and support teams have focused on supporting small businesses and individuals affected by the pandemic,” office manager Daniel Aichele said in an email. “Our efforts to…
First International Bank & Trust offers the “best in banking technology” –…
Across the country in 2020, establishments and businesses have been significantly impacted by the coronavirus pandemic and the closures it has caused. In Killdeer, however, First International Bank & Trust…
Business News: DBS India recognized as “Best International Bank in India 2021” by…
DBS India has announced that it has been named "Best International Bank in India" by Asiamoney, a financial publication of Euromoney Institutional Investor Group.
The Asiamoney Best Bank Awards aim to identify banks…
Hamilton Reserve Bank, formerly Nevis International Bank & Trust, completes rebranding as a…
NEW YORK and ST. KITTS AND NEVIS, March 22, 2021 / PRNewswire-HISPANIC PR WIRE / - HAMILTON RESERVE BANK (www.hrbank.com), formerly Nevis International Bank & Trust, announces the completion of the rebranding of the Bank as the…
CARE withdraws the rating of CCL International’s banking facilities at the company’s…
"Prevent unauthorized transactions in your demat/trading account Update your mobile number/email id with your stockbroker/custodian participant. Receive information about your trades directly from Exchanges on your mobile/email at the…
First International Bank & Trust acquires Sodak Home Loans – Grand Forks Herald
WATFORD CITY, ND First International Bank & Trust said it has successfully completed the acquisition of Sodak Home Loans, a full-service mortgage brokerage in Sioux Falls, SD
The company made the…
International Bank of Commerce to seize Bart Reagor’s bank accounts for $ 23 million owed
LUBBOCK, Texas (KCBD) - A bank that has loaned millions to Bart Reagor and his bankrupt auto group is seizing his bank accounts.The International Bank of Commerce is asking a Lubbock County court to raise more than $ 23 million from four…
Jordan International Bank enters UK residential and rental markets
Jordan International Bank is preparing to launch a premier residential and rental mortgage offering in the UK. The Bank is regulated by the FCA and PRA to make regulated home finance loans…
A new era for the International Bank of Kuwait: the architecture of the future of technology-based…
Vice-President and Chief Executive Officer: Raed Jawad Bukhamseen
The digital renaissance in the global banking industry was well underway before the COVID-19 pandemic. In fact, most retail banks had embarked on some form of…
Purchase of shares of FirstCaribbean International Bank Limited by GNB Financial Group Limited from…
CIBC remains majority shareholder of FirstCaribbean
BRIDGETOWN - The Canadian Imperial Bank of Commerce (“CIBC”) announced today that the transaction which would have seen GNB Financial Group Limited acquire a…
European police arrest 105 for international credit card fraud
European authorities have arrested 105 people and charged 14 others for their alleged role in an international scheme that defrauded 12 million euros ($ 14.4 million) from US-based banks.
Officers also seized more than 400,000 euros in…
Bahrain’s Gulf International Bank appoints new CEO
Bahrain's Gulf International Bank (GIB) has appointed Jamal Al Kishi as the group's managing director and deputy managing director.
Previously, Al Kishi held a number of positions in corporate finance, capital markets, and structured and…
Regulatory capital, market capital and risk taking in international bank lending
Summary
To concentrate
When interest rates fall, banks tend to seek yield by issuing subprime loans. Yet the extent to which banks do this varies widely. What explains the differences between banks? One possible explanation concerns…
First Finance International Bank Inc. Expands Global Reach as Senior Member of UnionPay…
SAN JUAN, PUERTO RICO / ACCESSWIRE / December 3, 2020 / First Finance International Bank Inc. (FFIBI) announces its primary membership in UnionPay International as the first issuer to locate in Puerto Rico.FFIBI is an International…
The macro-financial effects of international bank loans in emerging markets
Summary
To concentrate
Policy makers and practitioners tend to view capital inflows into emerging market economies (EMEs) as expansionary, as they ease domestic financial conditions and stimulate credit and domestic demand. This,…
Ghana International Bank appoints new Africa hedging manager
Ghana International Bank plc announced the appointment of Baafuor Ohene Abankwa as Head of Client Coverage for its activities in Africa.
He will be responsible for managing the African cover team and will be responsible for leading…
The Arab-African International Bank and SODIC sign a LE 2.57B medium-term facility package to…
The Arab-African International Bank and SODIC sign a set of medium-term facilities of EGP 2.57 billion to finance the Villette project
Cairo - September 2020 The International…
Hisham Ezz Al Arab, President and CEO, Commercial International Bank: Interview | Egypt 2020
Interview: Hisham Ezz Al Arab
How would you rate the ability of Egyptian banks to lead the country's post-Covid-19 recovery?
HISHAM EZZ AL ARABIC: Egyptian banks are among the largest on the continent in terms of turnover, number of…
International Bank of Azerbaijan Takes Integrated Approach to Prevent Financial Crime Using FICO…
LONDON, July 22, 2020 / PRNewswire / - The International Bank of Azerbaijan (IBA) announced that a system based on the FICO® Siron® solution has been successfully implemented to provide an integrated approach to combating money laundering…
Six promoted at First International Bank | News, Sports, Jobs
First International Bank & Trust has made several promotions recently.
The promoted were:
Perry Olson as Assistant Vice President/Business Development. Olson began…
International bank lending and corporate debt structure
To concentrate
We explore how corporate borrowing is affected around the world when banks are pressured to reduce their lending. Starting from a cross-national dataset for companies that depend on banks for their funding, we improve data…
BOSS Revolution Money app offers free money transfers to international bank accounts
NEWARK, New Jersey, March 24, 2020 / PRNewswire / - IDT Corporation (NYSE: IDT), a global provider of communications and payment services, today announced that international money transfers on the BOSS Revolution Money app are free through…
Nevis International Bank & Trust and Kroll Launch Global Collaboration on Regulatory Compliance…
NEW YORK and ST. KITTS AND NEVIS, January 21, 2020 / PRNewswire / - Nevis International Bank & Trust Ltd. ("NIB & T", www.ibanknevis.com), a leading banking institution with representatives around the world, is pleased to…
First Finance International Bank (FFIBI) enters the maritime industry by providing payroll and…
San Juan, Puerto Rico, Dec. 30 2019 / PRNewswire / - Streamlining the shipping industry's payroll delivery is a big challenge for those who have entered this market in recent years, as they know how complex it is to implement a standard…
International Bank of Commerce Improves Retail Banking Experience with ARGO Technology
RICHARDSON, Texas - (COMMERCIAL THREAD) -ARGO, a leading provider of high value technology and analytical science software for the healthcare and financial services industries, the Laredo, Texas-based company announced.…
Latvia fines Baltic International Bank for anti-money laundering checks
RIGA, Dec 6 (Reuters) - Latvia's financial authority said on Friday it had fined Baltic International Bank 1.56 million euros ($1.72 million) for lax money laundering controls .The Financial and Capital Markets Commission (FCMC) said in a…
Luigi Wewege Announces Caye International Bank Has Once Again Been Selected Belize’s Best…
Caye International Bank
"Our commitment to client services and our proven knowledge of the global financial market has enabled Caye International Bank to…