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ALL ( ISO 4217) Reserves. 2 890 million USD [3] Website. bankofalbania.org. The Bank of Albania ( Albanian: Banka e Shqipërisë) is the central bank of Albania. Its main headquarters are in Tirana, and the bank also has five other branches located in Shkodër, Elbasan, Gjirokastër, Korçë, and Lushnjë, while its Research and Training Center ...
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.
Central Bank of VenezuelaBanco Central de Venezuela. The Central Bank of Venezuela ( Spanish: Banco Central de Venezuela, BCV) is the central bank of Venezuela. It maintains a fixed exchange rate for the Venezuelan bolívar and since 1996 is the governing agent of the Venezuelan Clearing House System (including an automated clearing house ).
In United States v.Banki, 685 F.3d 99 (2nd Cir. 2011) 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.
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.
The Central Bank is the depository of the international financial organizations. The Central Bank is accountable to the Supreme Council of the Republic of Uzbekistan and independent of the executive bodies. The basic functions of the Central bank are development and realization of economic policy of the state in the field of money circulation ...
The bank is the legal successor of the Soviet-era Sberbank in Kazakhstan, analogous to Sberbank in Russia. Halyk Bank is headquartered in the city of Almaty, which was the country's capital until 1997. Halyk Bank merged with Kazkommertsbank on 27 July 2018. [5] Halyk is Kazakhstan's largest bank with a 35% market share.
The National Bank coordinates its activities with the Government of the Republic of Kazakhstan, taking into account and facilitating the economic policy of the government, unless it contradicts the implementation of its own basic functions and monetary policy. The supreme governing body of the National Bank is the Management Board, and the ...