|
List Of Banks In Lebanon
This is a list of banks in Lebanon. List of banks Central bank * Banque du Liban (BDL) List of Banks Lebanese based banks sorted by their significant presence domestically and overseas: * Bank Audi * Byblos Bank * Bank of Beirut * Bank of Beirut and Arab Countries * BankMed * Banque Libano-Française * BLOM Bank * BSL Bank * Cedrus Bank * Creditbank * Crédit Libanais * First National Bank * Fransabank * Intercontinental Bank of Lebanon (IBL) * Lebanon and Gulf Bank * Saradar Bank * Bank of Beirut * Société Générale de Banque au Liban (SGBL) * Lebanese Swiss Bank * AM Bank (Al-Mawarid Bank) * Lebanese Canadian Bank * Jammal Trust Bank * CSCBank * Intra Bank * Fenicia Bank Foreign banks * Citi * Arab Bank * Banca di Roma * National Bank of Kuwait (Lebanon) Closed banks * Al-Madina Bank See also * Economy of Lebanon * List of banks in the Arab world External links Banking in Lebanon {{DEFAULTSORT:List Of Banks In Lebanon Banks Lebanon Business in Leba ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Lebanon
Lebanon ( , ar, لُبْنَان, translit=lubnān, ), officially the Republic of Lebanon () or the Lebanese Republic, is a country in Western Asia. It is located between Syria to the north and east and Israel to the south, while Cyprus lies to its west across the Mediterranean Sea; its location at the crossroads of the Mediterranean Basin and the Arabian hinterland has contributed to its rich history and shaped a cultural identity of religious diversity. It is part of the Levant region of the Middle East. Lebanon is home to roughly six million people and covers an area of , making it the second smallest country in continental Asia. The official language of the state is Arabic, while French is also formally recognized; the Lebanese dialect of Arabic is used alongside Modern Standard Arabic throughout the country. The earliest evidence of civilization in Lebanon dates back over 7000 years, predating recorded history. Modern-day Lebanon was home to the Phoenicians, a m ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Saradar Bank
Saradar Bank (Arabic: بنك موقع) is a Lebanese bank, licensed by the Banque du Liban, previously known as ''Audi-Saradar Bank'' during the merging with Bank Audi from 2004 till 2016. There is very little information known about Saradar Bank before 2004, but it was known that it was established in 1948 by the businessman Marius Saradar, and was entirely owned by the family, most likely for the purpose of managing the family's money. History On February 1, 1948, the bank was established by Marius Saradar, and was entirely owned by the family, most likely for the purpose of managing the family's money. In 2002, the Banque Libano-Française initiated a failed negotiated with the management of Saradar Bank to purchase its shares. On March 29, 2004, Bank Audi and Bank Saradar signed an agreement to merge the two banks in a deal valued at that time $159 million, thus the new group became known as Bank Audi Saradar. In May 2016, Saradar Bank was reborn, after Mario Saradar's ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Al-Madina Bank
Al-Madina Bank (Arabic: بنك المدينة) was a Lebanese bank that was seized by the Banque du Liban Banque du Liban (BdL, ar, مصرف لبنان, English: Bank of Lebanon) is the central bank of Lebanon. It was established on August 1, 1963, and became fully operational on April 1, 1964. It is currently headed by Riad Salameh. One of the ma ... and closed completely in 2003 because of its mysterious case of suspicion in money laundering, corruption and fraud. The main figure in the scandal was Rana Koleilat, but also Adnan Abu Ayyash, the bank owner, and his brother Ibrahim. As many as 135 people may have been involved in the corruption case, included political, military, financial and legal figures. The total amount of money lost from the bank was 1.65 billion US dollars. History Bank Al-Madina began operating in 1982, with its headquarters in Hamra. Adnan Abu Ayyash bought the bank in 1986, and was its main shareholder, along with his brother Ibrahim. The b ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Bank Of Kuwait
The National Bank of Kuwait (NBK) was founded in 1952. It is the largest financial institution in Kuwait Kuwait (; ar, الكويت ', or ), officially the State of Kuwait ( ar, دولة الكويت '), is a country in Western Asia. It is situated in the northern edge of Eastern Arabia at the tip of the Persian Gulf, bordering Iraq to the nort .... With branches and subsidiaries in China, Geneva, London, Paris, New York and Singapore. And a regional presence across the Middle East in Lebanon, Jordan, Egypt, Bahrain, Saudi Arabia, Iraq, Turkey, and the UAE. The group reported a net profit after non-controlling interests of KD 370.7 million compared to KD 322.4 million for 2017, an increase of 15%. Operating profit amounted to KD 606.9 million as compared to KD 557.2 million in 2017, an increase of 8.9%. Net interest income and net income from Islamic financing at KD 690.5 million reflects a 9.8% increase on 2017 (KD 629 million). Net fees and commissions at KD 150.2 mill ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banca Di Roma
UniCredit Banca di Roma S.p.A. was an Italian bank based in Rome, Lazio region. It was a subsidiary of UniCredit Group. In 2010 the subsidiary was absorbed into the bank, but retained as a registered trademark. In 2008 the bank had 1533 branches: 608 in Lazio, 219 in Campania, 173 in Apulia, 171 in Tuscany, 99 in Marche, 84 in Umbria, 59 in Sardegna, 49 in Abruzzo, 38 in Molise, 23 in Calabria and 10 in Basilicata. (Sicily and Northern Italy were served by sister companies Banco di Sicilia and UniCredit Banca respectively) History Banca di Roma S.p.A. was formed by the merger of Banco di Santo Spirito, Banco di Roma and Cassa di Risparmio di Roma. In 1991 the banking section of Cassa di Risparmio di Roma was absorbed by Banco di Santo Spirito, as Legge Amato required all saving banks of Italy ( it, Cassa di Risparmio) had to transform into S.p.A. (company limited by shares). The owner, Fondazione Cassa di Risparmio di Roma, chose not to form an independent bank but a holding comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Arab Bank
Arab Bank is one of the largest financial institutions in the Middle East, founded in 1930 in Jerusalem, Mandatory Palestine, as the first private sector financial institution in the Arab world. Headquartered today in Amman, Jordan, it serves clients in more than 600 branches spanning five continents. Arab Bank is a publicly held shareholding company listed on the Amman Stock Exchange. The bank is a major economic engine in Jordan and throughout the Middle East and North Africa region, providing banking services and capital, and facilitating development and trade throughout the region. According to its website, the bank is the highest-ranked by market capitalization, and represents approximately 25% of the Amman Stock Exchange. U.S. appellate courts have ruled in the bank's favor in several lawsuits filed in the 2000s alleging its involvement in facilitating the funding of terrorist organizations. History Establishment (1940–1970s) In the 1940s and 1950s, the bank grew t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Citi
Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant #Citicorp, Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002. Citigroup owns Citicorp, the holding company for Citibank, as well as several international subsidiaries. Citigroup is Delaware General Corporation Law, incorporated in Delaware. Citigroup is the List of largest banks in the United States, third largest banking institution in the United States; alongside JPMorgan Chase, Bank of America, and Wells Fargo, it is one of the Big Four (banking)#United States, Big Four banking institutions of the United States. It is considered a Systemically important financial institution, systemically important bank by the Financial Stability Board and is commonly cited as being too big to fail. It is one of the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fenicia Bank
Phoenicia () was an ancient thalassocratic civilization originating in the Levant region of the eastern Mediterranean, primarily located in modern Lebanon. The territory of the Phoenician city-states extended and shrank throughout their history, and they possessed several enclaves such as Arwad and Tell Sukas (modern Syria). The core region in which the Phoenician culture developed and thrived stretched from Tripoli and Byblos in northern Lebanon to Mount Carmel in modern Israel. At their height, the Phoenician possessions in the Eastern Mediterranean stretched from the Orontes River mouth to Ashkelon. Beyond its homeland, the Phoenician civilization extended to the Mediterranean from Cyprus to the Iberian Peninsula. The Phoenicians were a Semitic-speaking people of somewhat unknown origin who emerged in the Levant around 3000 BC. The term ''Phoenicia'' is an ancient Greek exonym that most likely described one of their most famous exports, a dye also known as Tyrian purp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Intra Bank
Intra Bank (also known as Banque Intra or بنك انترا) was a Lebanese bank, and the largest financial institution in Lebanon until its collapse in 1966. Foundation and rise of the bank The bank was founded in 1951 by Yousef Beidas and three partners as a trading company. The law in Lebanon in 1951 did not cover banking activities as they are known now and became known in Lebanon during the 1950s and 1960s thanks to a large degree to the efforts of Yousef Beidas who was named as the Architect of Lebanese Banking in the ''Illustrated London News'' in October 1963. In that major article entitled "The Changing Face of the Middle East" which ran over a dozen pages and was an introduction to European and North American readers to an area given little attention prior to the meteoric rise in status of oil exporting and petrodollar earning states the coverage on Yousef Beidas was a full two pages whereas, for historical comparison purposes, the then ruler of Dubai, Shaikh Rashed bi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
CSCBank SAL
CSCBank SAL (also known as CSC Group or “CSC”), is a Lebanese bank headquartered in Lebanon with offices in Jordan and Cyprus, along with processing centers located in the two countries. CSC has a branch network and operations in 30 countries in the Middle East, Africa and Europe. Moreover, CSC has a Disaster Recovery (DR) site in Cyprus. Regulated by the Central Bank of Lebanon (Banque du Liban Banque du Liban (BdL, ar, مصرف لبنان, English: Bank of Lebanon) is the central bank of Lebanon. It was established on August 1, 1963, and became fully operational on April 1, 1964. It is currently headed by Riad Salameh. One of the ma ...), the Banking Control Commission in addition to the Special Investigation Commission, CSC provides services such as Card Issuing & Management, ATM & Merchant Acquiring, POS Driving & Switching as well as Mobile Payment & Consultancy. Additionally, CSC is licensed to issue and acquire the following worldwide trademarks: * MasterCard * ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jammal Trust Bank
Jamal Trust Bank (JTB, Arabic: جمّال ترست بنك) was a Lebanese bank founded in 1963, which was forced to close under US sanctions in 2019 for "helping to fund" the Lebanese Shiite Hezbollah movement in Lebanon. JBL had 25 branches in Lebanon, and representative offices in Nigeria, the Ivory Coast and Britain. History It was founded in 1963 as ''Invest Bank''. In 1971, it was bought by Ali Jammal and was renamed from to ''Jammal Investment Bank'' and finally JTB. The Jammal family are major shareholders, and Anwar Jammal, Ali's son, is its chairman and CEO. US sanctions 2019 In 2019, Riad Salameh, Governor of the Central Bank, said that he has approved the JTB self-liquidation request, which came after the sanctions in August of the same year, by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury, which stated that the bank had "facilitated banking activities for Hezbollah". See also * List of Lebanese banks * Lebanese Canadian B ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Lebanese Canadian Bank
The Lebanese Canadian Bank (LCB), now defunct, was a bank based in Beirut in Lebanon, which maintained a network of 35 branches in Lebanon and a representative office in Montreal, Quebec, Canada. The bank was established in 1960 as Banque des Activities Economiques SAL and was a subsidiary of the Royal Bank of Canada Middle East from 1968 to 1988, when it became a privately owned Lebanese bank. LCB provided corporate, retail, and investment products, and maintained extensive correspondent accounts with banks worldwide, including several U.S. financial institutions. In 2009, LCB's total assets were worth more than $5 billion. In 2011, the US Drug Enforcement Administration and US Treasury and other US government authorities took legal action against LCB alleging that LCB had helped launder hundreds of millions of dollars monthly for a drug trafficking network between South America and the Middle East and Europe, via West Africa, a network which also helped the funding of Hezbollah a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
.jpg "Click for more on -> Arab Bank")
