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  2. Burj Bank - Wikipedia

    en.wikipedia.org/wiki/Burj_Bank

    The bank was the result of an initiative of the First Dawood Group, with the Islamic Corporation for the Development of the Private Sector (ICD) in Jeddah, Unicorn Investment Bank in Bahrain, Al Safat Investment Company in Kuwait, Gargash Enterprises (LLC) in Dubai, the Singapore-based entrepreneur Azam Essof Kolia and Shaikh Abdullah Mohammad ...

  3. Dawood Group - Wikipedia

    en.wikipedia.org/wiki/Dawood_Group

    Dilon Limited, merged into Dawood Lawrencepur Limited [7] [9] Lawrencepur Woolen & Textile Mills Limited, merged into Dawood Lawrencepur Limited [7] [9] Memon Cooperative Bank, it was founded in 1958 by Dawood family as an intra-caste credit bank for Memon community. [12] [10] The bank had a paid-up capital of Rs. 1 million and was nationalised ...

  4. List of banks in Bahrain - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Bahrain

    Bahrain Development Bank B.S.C. BDB: 22 January 1992 Government: bdb-bh.com: Bank of Bahrain and Kuwait B.S.C. BBK: 16 March 1971 Ithmaar Bank: bbkonline.com: Bahrain Middle East Bank B.S.C. BMB 3 December 1980 AN Investment [5] bmb.com.bh: Bank Al Habib Wholesale Branch, Manama Bank Al Habib: 17 September 2005 Dawood Habib: bankalhabib.com ...

  5. List of investment banks - Wikipedia

    en.wikipedia.org/wiki/List_of_investment_banks

    This list of investment banks notes full-service banks, financial conglomerates, independent investment banks, private placement firms and notable acquired, merged, or bankrupt investment banks. As an industry it is broken up into the Bulge Bracket (upper tier), Middle Market (mid-level businesses), and boutique market (specialized businesses).

  6. Habib Bank Limited - Wikipedia

    en.wikipedia.org/wiki/Habib_Bank_Limited

    In 1951, it opened the first three branches in Sri Lanka. The following year, HBL established Habib Bank (Overseas). Then, in 1956, HBL opened the first of five branches in Kenya. 1957 or 1958, HBL opened a branch in Aden. 1961, HBL opened the first of six branches in the UK. 1964 HBL opened the first of four branches in Mauritius and a branch ...

  7. 2 charged with stealing $20 million in SNAP benefits from NYC ...

    www.aol.com/news/2-charged-stealing-20-million...

    Two people have been charged with stealing millions of dollars in benefits from the Supplemental Nutrition Assistance Program out of a New York City bodega one of them owned.