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This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale. Ilan Shor, a Moldovan businessman, "masterminded" the scam. Shor was chairman of the board at Banca de Economii (Savings Bank) up to November 28, 2014.
Carver Federal Savings Bank. Chase Bank. Chatham Phenix National Bank and Trust Company of New York. Chemical Bank. Chinese American Bank. CIT Group. Citibank. Citigroup. Consolidated National Bank.
Ryan Banks is a struggling movie star. His best friend and agent, Todd Doherty, creates a TV show called I Want to Marry Ryan Banks in hopes of saving Banks's faltering career. The show works much like the Bachelor TV show, with fifteen beautiful women competing for Banks's love and affection. Charlie Norton becomes a contestant when her sister ...
Bank Audi S.A.L. Bank Audi ( Arabic: بنك عودة, previously Bank Audi- Saradar) is a Lebanon -based universal bank and financial services company headquartered in Beirut, offering financial products and services in personal banking, business banking, private banking and Treasury and Capital Markets segments.
Website. www .citibank .com .ph. Citibank Philippines was the Philippines branch of Citibank. In July 1902, the International Banking Corporation, a predecessor to Citibank, opened its first branch in Manila. It was the largest commercial bank in the Philippines . One of its largest investments in the country is the site building in Bonifacio ...
Flagstar Bancorp, Inc. Flagstar Bank is an American commercial bank headquartered in Troy, Michigan. A wholly owned subsidiary of New York Community Bank, Flagstar is one of the largest residential mortgage servicers in the United States, and was among the largest banks in the United States prior to its acquisition in 2022.
Beneficial State Bank (formerly One PacificCoast Bank, FSB; and OneCalifornia Bank) is an Oakland, California-based community development bank.The bank was founded in 2007 by billionaire philanthropist and former presidential candidate Tom Steyer and his wife Kat Taylor, to provide loans and banking services to individuals in low wealth communities, including entrepreneurs and existing businesses.
The International Monetary Fund ( IMF) is a major financial agency of the United Nations, and an international financial institution funded by 190 member countries, with headquarters in Washington, D.C. It is regarded as the global lender of last resort to national governments, and a leading supporter of exchange-rate stability.
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