Arab Bank Plc

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Gulf International Bank |

Arab Petroleum Investments Corporation (APICORP) today signed a US$300 Million syndicated term loan facility arranged by Credit Agricole Indosuez, Gulf International Bank B.S.C., HSBC Investment Bank Plc, Riyad Bank and Sumitomo Mitsui Banking Corporation as the Mandated Lead Arrangers.

http://www.gibonline.com/NewsDetails.aspx?ID=300

FinCEN Imposes $24 Million Fine On Arab Bank Plc

The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and the Office of the Comptroller of the Currency announced on Wednesday that they have imposed a $24 million civil penalty on the New York branch of Arab Bank Plc, for systemic Bank Secrecy Act failures.

http://www.tax-news.com/archive/story/FinCEN_Imposes_24_Million_Fine_On_Arab_Bank_Plc_xxxx20856.html

Arab Bank: News Story

Islamic International Arab Bank (IIAB) has sponsored & launched two new Sharia’a compliant funds, the IIAB Islamic Mena Fund and the IIAB Sukuk and Murbaha MENA Fund. The Investment Manager/ Investment Advisor to both these funds is Al Arabi Investment Group Co. Ltd (AB Invest).

http://www.arabbank.com/en/news/newsstory_256.aspx

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Arab Bank: News Story

Shoman: Feasible strategy of the bank and its banking group contributed to record operational profits Arab Bank expanded activities in the loans and credit facilities market and is now in the forefront of the most efficient Arab and regional banks in terms of loan management

http://www.arabbank.com/en/news/newsstory_225.aspx

Bankersalmanac.com - WebLink Directory

The Bankersalmanac.com WebLink Directory provides visitors with links to the websites and Bankersalmanac.com pages of international banks and other financial institutions around the world.

http://www.bankersalmanac.com/addcon/weblink/e.aspx