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- Credit Institution for Development - Establishment of Credit Institute, cited by Central Bank of I.R, is accounted as the third major step of Iran banking system after nationalization of banks and procurement and implementation of Islamic Banking Act. (Usury free banking operations). Foundation of C.I.D. is credited as a remarkable development of private sector participation in different investment activities. Credit Unions are able to play a key role in promotion and diversification of efficient economic activities. They can function as financial intermediaries that collect and organize scattered and unproductive savings in order to provide funds and facilities for agents who are in need of these resources.
- Bank Keshavarzi (Agriculture Bank) - Bank Keshavarzi was founded in 1933 as Farming and Industrial Bank. Today, having 71 years of experience, it serves as the only specialized financial institution in the agricultural sector that holds over 1800 branches nationwide and finances nearly 70% of the sector. Focusing on the importance of electronic banking, BK has initiated its major project on the electronic banking since 2001 under the title of MEHR, i.e. smart computer management.
- Equitable PCI Bank - With the acquisition of PCIBank by Equitable Bank and with the consolidation of the two institutions in due course, the new Bank moves up the system rankings to become the country's second largest bank. Based on published figures as of end 1998, the consolidated financials of the Bank raised it to the number 2 position.
- American Association of Bank Directors - AABD serves the information, education and advocacy needs of individual bank and savings institution directors. Contains recommended reading list, telephone seminars, and information about the Institute for Bank Director Education.
- Home - Bank Refah - Bank Refah was founded in June 1960, with the aim of providing any kind of banking services for people from all walks of life and special facilities and credits for laborers. Its initial investment of 400 million I.R.R. was designated by Social Security Organization. In 1979, following the bill on administration of banking affairs and nationalization of the banks, Bank Refah was considered as a commercial bank and in July 1993, it was being supported by S.S.O owning 46% shares of the bank.
- Harris Bank - Major Chicago-based bank providing retail banking in the Chicago area and corporate banking services to corporations, institutions, non-profit and government entities nationwide.
- Bank Tejarat (trade) - Tejarat Bank was established as per the legal bill of the Department of Banks Affairs approved in September 1979 upon amalgamation of eleven private banks. Later, on 20/12/1979, the Iran-Russia Bank also joined the merger, totaling the paid up capital to 39.1 billion Rials. Twenty six years on, as per economic requirements of different regions of the country, Tejarat Bank is now maintaining 2010 branches throughout the country. Taking advantage of experienced manpower is an important factor that has further promoted Tejarat Bank s place on the international standings.
- Citibank UAE - Branchs of an international banking institution in the UAE. Provides comprehensive details of corporate and consumer banking services, working hours and a brief history of the institution within the UAE.
- Royal Bank Financial Group - Full-service banking, including internet banking, telephone banking, bank machines and Interac, branch banking, investments, correspondent banking with access to international services.
- Commercial International Bank (Egypt) S.A.E. - Established in 1975 as a joint venture between the National Bank of Egypt and the Chase Manhattan Bank under its original name "Chase National Bank of Egypt". Following Chase's decision to divest its equity stake in 1987, National Bank of Egypt increased its shareholding to 99.9%, and the Bank changed its name to Commercial International Bank (Egypt) S.A.E.
Wikipedia Articles
- List of banks in Hong Kong - Hong Kong maintains a three-tier system of deposit-taking institutions, licensed banks, restricted licence banks and deposit-taking companies. They are collectively known as authorised institutions by the Hong Kong Monetary Authority, which is responsible for regulations.
- Tennessee Department of Financial Institutions - The Tennessee Department of Financial Institutions is a Cabinet-level agency within the Tennessee state government, currently led by Greg Gonzales, Acting Commissioner of Financial Institutions, in the wake of Commissioner Kevin Lavender's resignation. The Department is responsible for regulating Tennessee's banking system, including state-chartered banks and credit unions, and handling consumer complaints involving financial institutions.
- Large and Complex Financial Institutions - Large and Complex Financial Institutions, or LCFI, is a polite term for the bulge bracket banks. The context is that of systemic risk, a topic of particular concern to central banks, financial regulators and the Bank for International Settlements.
- Depository Institutions Deregulation and Monetary Control Act - The Depository Institutions Deregulation and Monetary Control Act, a United States federal financial statute law passed in 1980, gave the Federal Reserve greater control over non-member banks. Its main purpose was to force all banks to abide by the Fed's rules.
- Commonwealth banknote-issuing institutions - Commonwealth banknote-issuing institutions include banks and other institutions that have been empowered to issue banknotes.