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United States v. Mahmoud Reza Banki. Opinion amended, February 22, 2012. United States v. Banki, 685 F.3d 99 (2nd Cir. 2011) [1] is a case related to the transfer of large amounts of money — totaling some $3.4 million — from Iran to the United States. Banki was charged with conspiracy to violate the Iranian Transactions Regulations (the ...
Liberty Bank is the successor to the state-owned “AgroMretsvBank” which was privatised in 1994 and renamed to “People’s Bank of Georgia” in 2002. The People's Bank of Georgia had the largest customer service network in Georgia. Under the leadership of George Goguadze, the Bank opened 210 branches across the country.
Mahmoud Reza Banki (Persian: محمودرضا بانکی; born 1976) is an Iranian-American scientist, management consultant and startup executive (CFO & CSO).Born in Tehran, Iran, Banki immigrated to the US to attend college and became a naturalized US citizen in the 1990s.
Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia with operations primarily in the United States. [2] It is the 12th largest bank in the United States by total assets as of 2022, the third largest issuer of Visa and ...
VTB Bank (Russian: ПАО Банк ВТБ, lit. 'PJSC Bank VTB'; formerly known as Vneshtorgbank, Внешторгбанк, lit. 'International Trade Bank') is a Russian majority state-owned bank headquartered in various federal districts of Russia; its legal address is registered in St. Petersburg; as of 2022 company's capital stock was mostly owned by three Russian agencies.
17.25% [3] Website. southindianbank .com. The South Indian Bank Limited (SIB) is a major private sector bank headquartered at Thrissur in Kerala, India. As on March 31st 2023, the Bank had a network of 948 banking outlets (947 Branches & 1 Service Branch) and 1304 ATMs/CRMs (1180 ATMs and 1323 CRMs) spanning in 26 States and 4 Union Territories).
West Bank. City of Bethlehem, West Bank. The name West Bank is a translation of the Arabic term aḍ-Ḍiffah al-Ġarbiyyah, which designates the territory situated on the western side of the Jordan River that was occupied in 1948 and annexed in 1950 by the Hashemite Kingdom of Jordan.
Here's a table showcasing the ten largest banks in the world, ranked by their market caps (as of January 2, 2024). Rank. Bank name. Market cap. (US$ billion) 1. JPMorgan Chase. 491.76. 2.