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kredobank.com.ua. KredoBank head office in Lviv. PJSC "KredoBank" (Ukrainian: АТ "Кредобанк") is the bank with the largest Polish investment in banking institution in Ukraine. Kredobank's national network contains 88 outlets throughout Ukraine. 100% of Kredobank's shares belong to PKO Bank Polski, the biggest bank of Poland. [3]
“Ziraat Bank Azerbaijan” OJSC Ziraat Bank 30 December 2014 T.C. Ziraat Bankası A.Ş. ziraatbank.az: Foreign bank branch "Bank Melli Iran" (Baku Branch) BMI Baku: 29 January 1993 Bank Melli Iran bmibaku.az "National Bank of Pakistan" (Baku Branch) NBP Baku: 30 June 2005 National Bank of Pakistan nbp.az
Glitnir (previously government-owned, privatized, went back into government hands during the Icelandic financial crisis) Iðnaðarbanki (merged with Útvegsbanki, Alþýðubanki, Verzlunarbanki and Samvinnubanki) Íslandsbanki (First Íslandsbanki was founded in 1904, went bankrupt during the Great Depression. Second Íslandsbanki came into ...
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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 "ITR") and operate an unlicensed money-transmitting business and four other ...
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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.
Yapı Kredi is one of the first nationwide commercial banks in Turkey, and is the fourth largest publicly owned bank in Turkey by its asset size. It was established in 1944 by Kazım Taşkent. Assets of the bank include credit cards, assets under management, non-cash loans, leasing, factoring, private pension funds and non-life insurance.