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  2. Fort Liberty Federal Credit Union - Wikipedia

    en.wikipedia.org/wiki/Fort_Liberty_Federal...

    April 18, 1960 - FBFCU is chartered in Fort Bragg, North Carolina. Membership included serving active duty military assigned to Fort Bragg, military retirees, and their family members. January 1961 - The Credit Union held its first annual meeting with only 28 members present. April 1975 - FBFCU opened an official branch on Bastogne Drive on the ...

  3. Mahmoud Reza Banki - Wikipedia

    en.wikipedia.org/wiki/Mahmoud_Reza_Banki

    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.

  4. List of banks in Armenia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Armenia

    The top five largest banks in terms of assets were Ameriabank, Armbusinessbank, Ardshinbank, Acba bank and Inecobank, which accounted for 55.8% of all assets. [21] Out of 17 banks 15 were profitable in 2017. The top five banks by size of net profit were Ameriabank, Inecobank, Ardshinbank, Acba bank and IDBank. Ameriabank was the most profitable ...

  5. Liberty Bell Bank - Wikipedia

    en.wikipedia.org/wiki/Liberty_Bell_Bank

    Liberty Bell Bank is a Federal Deposit Insurance Corporation insured bank based in Evesham, New Jersey. [1] Liberty Bell Bank, headquartered in Marlton, NJ also has branch offices in Moorestown, NJ, and Cherry Hill, NJ. The bank offers a number of banking services, such as personal banking, [2] personal lending, [3] business banking, [4 ...

  6. Liberty Holdings Limited - Wikipedia

    en.wikipedia.org/wiki/Liberty_Holdings_Limited

    Liberty has operations in South Africa, Kenya, Namibia and other in 16 African countries. South African banking firm Standard Bank Group owns 100% of the Liberty Group. History. The company was founded in South Africa as the Liberty Life Association of Africa Ltd in 1957, by entrepreneur and philanthropist Sir Donald Gordon.

  7. United States v. Banki - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Banki

    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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