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TBC Pay. UFC. BSSC. Website. tbcbank.ge. TBC Bank (Georgian: თიბისი ბანკი) is a Georgian bank headquartered in Tbilisi, Georgia. The name, TBC Bank, traces its root to its original name, Tbilisi Business Centre, dating back to 1992. Currently, TBC is registered as the official name of the bank, not just an abbreviation of ...
The 1907 Tiflis bank robbery, also known as the Erivansky Square expropriation, [1] was an armed robbery on 26 June 1907 [a] in the city of Tiflis (present-day Tbilisi, the capital of Georgia) in the Tiflis Governorate in the Caucasus Viceroyalty of the Russian Empire. A Bolshevik group "expropriated" a bank cash shipment to fund their ...
Website. www.abi.al. American Bank of Investments operates in the Albanian market since 1999. Original known as Emporiki Bank, a local branch of Greece's Emporiki Bank Group in March 2010 it became part of France's Crédit Agricole Group when it acquired 100% stake at the Greek parent company. In December 2015 Crédit Agricole Albania Bank ...
The bank was founded in 1925 in Rome as the National Bank of Albania (Albanian: Banka Kombëtare e Shqipnis, Italian: Banca Nazionale d’Albania, Albanian acronym BKS or BKSH), replaced in 1945 by the state-owned Albanian State Bank based in Tirana (Albanian: Banka e Shtetit Shqiptar, BSS or BSHSH), before taking its current name in 1992.
Industrial and Commercial Bank of China, the largest bank in the world by total assets. This list is based on the April 2024 S&P Global Market Intelligence report of the 100 largest banks in the world. The ranking was based upon assets as reported and was not adjusted for different accounting treatments. [1] Another publication which compiles ...
In United States v.Banki, 685 F.3d 99 (2nd Cir. 2011) [1] the Second Circuit Court of Appeals overturned the conviction of Mahmoud Reza Banki.Banki had been convicted of multiple crimes related to allegedly conspiring to violate United States sanctions against Iran by transferring large amounts of money — totaling some $3.4 million — from Iran to the United States.
1300. Website. www.bis.org. The Bank for International Settlements (BIS) is an international financial institution which is owned by member central banks. [2] Its primary goal is to foster international monetary and financial cooperation while serving as a bank for central banks. [3] With its establishment in 1930 it is the oldest international ...
Website. hsbc.com. HSBC Holdings plc (Chinese: 滙豐; acronym from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational footprint.