Bank of Israel

Bank of Israel[Banks Banks]

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Bank_of_Israel The Bank of Israel is the central bank of Israel. At independence in 1948, the power of note issuance was vested with the Bank Leumi(Anglo-Palestine Bank), which was refounded as Bank Leumi in 1950. Monetary policy and banking supervision remained controlled by the Ministry of Finance. The B! ank of Israel was founded on August 24, 1954, when the Knesset passed the Bank of Israel Act, which passed control over note issuance and banking supervision. Control over foreign exchange was not ceded to the bank until 1978. Since 1992, the bank has set an inflation target and been empowered to manage the monetary policy so as to meet that target. The Bank of Israel is located in Jerusalem, Israel(Jerusalem), with a branch office in Tel Aviv.The current governor is Stanley Fischer. quote Wikipedia - Article - History - License:GFDL

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First Gulf Bank

First Gulf Bank[Banks Banks]

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First_Gulf_Bank First Gulf Bank, is a publicly-owned bank headquartered in Abu Dhabi, United Arab Emirates and owned by several sons of the late Zayed Bin Sultan Al Nahyan(Sheikh Zayed bin Sultan Al Nahyan). It was established in 1979 in Ajman and provides financial services across the UAE, with a wide distribution network of b! ranches in different business & industrial areas such as Abu Dhabi, Dubai, Sharjah, Ajman, and Al Ain.The bank offers a variety of financial services in Corporate Banking, Treasury & Investments, Merchant Banking and Retail Banking services. The bank focuses on providing financial services and solutions to different target groups in the market including private & public institutions, retail customers as well as high net worth individuals.First Gulf Bank is recognized as one of the fastest growing banks in the Middle East region and its stock price has appreciated more than ! 400% over the last year alone. The bank has also won the Dubai! Quality Award in the Emirate of Dubai as well as the Sheikh Khalifa Excellence Award in the Emirate of Abu Dhabi. After raising its share capital in 2004 by issuing convertible bonds to four strategic partners to raise about 1 billion Dirhams, FGB will double its equity capital in 2005 with a rights issue for existing shareholders. Banks in the United Arab Emirates benefitted greatly from the Oil price increases in 2005. FGB's profit growth rate is currently the highest among banks in the country. quote Wikipedia - Article - History - License:GFDL

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Bank of Credit and Commerce International

Bank of Credit and Commerce International[Banks Banks]

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Bank_of_Credit_and_Commerce_International The Bank of Credit and Commerce International (BCCI) was a major international bank founded in Pakistan in 1972. At its peak, it operated in 78 countries, had over 400 branches, and claimed assets of $25 billion.BCCI became the focus in 1991 of the world's worst financial scandal and what was called a "$20-billion-plus heist" (Beaty 1993). It was found by regulators in the United States and United Kingdom to be involved in money laundering, bribery, support of terrorism, arms trafficking, the sale of nuclear technology(nuclear technologies), the commission and facilitation of tax evasion, smuggling, illegal immigration, and the illicit purchases of banks and real es! tate . The bank was found to be worthless, with at least $13 billion unaccounted for.Investigators in the U.S. and UK revealed that BCCI had been organised to avoid centralized regulatory review and to commit fraud on a massive scale. The bank was found to have its own intelligence network, diplomatic corps, and shipping and commodities trading companies.The liquidators of BCCI, Deloitte & Touche, filed a lawsuit against Price Waterhouse and Ernst & Young, the bank's auditors, which was settled for $175 million in 1998. A further lawsuit against the emir of ! Abu Dhabi, a major shareholder, was launched in 1999 for around $400 million. BCCI creditors also instituted a $1 billion suit against the Bank of England as a regulatory body. After a nine-year struggle due to the Bank's statutory immunity, the case went to trial in January 2004. quote Wikipedia - Article - History - License:GFDL

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Central bank

Central bank[Banks Banks]

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Banks Banks　更新情報 2005.08.26　 Bank of Israel / Banco Central de Reserva / Bank of Tokyo / Bank of Chettinad / Central Bank of Ceylon / Bank of Lithuania / Bank of Korea / European Central Bank / Hambros Bank / National Industrial Bank of China / Ban! k of Canada / List of central banks / Egg (bank) / Po Sang Bank / Bank of the Philippine Islands / Banco de Cuba / Bank of Athens / Anonymous banking / Standard Bank of South Africa / National Bank of Poland