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  2. Destiny Group - Wikipedia

    en.wikipedia.org/wiki/Destiny_Group

    The ACC investigation has found 722 bank accounts in a number of banks under the name of 37 companies of Destiny Group. Bangladesh Bank has reported that Destiny Group had laundered around 51.13 billion Bangladeshi taka ($748M as of 2006) from 2002 to 2006 through the accounts of its three sister concerns-Destiny 2000 Limited, Destiny ...

  3. List of banks in Kosovo - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Kosovo

    The majority of Serbian banks previously licensed by the National Bank of Serbia to operate in Kosovo have been shut down. These banks previously operated in the official currency of Serbia, the Serbian dinar. [2] Komercijalna Banka ad Beograd is now licensed through the Central Bank of Kosovo. [1]

  4. List of banks in Albania - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Albania

    Name Total Assets (2022) [2] Capital Website American Bank of Investments (ABI) 116,270 mln ALL: abi.al: BKT: 491,470 mln ALL: bkt.com.al: Credins Bank (CB) 297,740 mln ALL

  5. Banka Kombëtare Tregtare - Wikipedia

    en.wikipedia.org/wiki/Banka_Kombëtare_Tregtare

    In the early 1990s, Albania reformed its banking system to establish a two-tier banking system.In 1991, Banka Tregtare Shqiptare (BTSH) was established from the sub-division of the activities of the Albanian State Bank, the main activity of which was managing the foreign trade operations of the state-owned entities with former socialist countries.

  6. Category:Banking - Wikipedia

    en.wikipedia.org/wiki/Category:Banking

    Afrikaans; العربية; Aragonés; অসমীয়া; Azərbaycanca; تۆرکجه; বাংলা; 閩南語 / Bân-lâm-gú; Башҡортса ...

  7. Credins Bank - Wikipedia

    en.wikipedia.org/wiki/Credins_Bank

    Credins Bank is an Albanian bank, established in Albania in March 2003 by a group of businessmen [1] as the first private bank with Albanian capital. [2] The head office is located in Tirana . In 2021, Credins Bank had a market share of 15.88%, making it the second largest bank in Albania.

  8. Union Bancaire Privée - Wikipedia

    en.wikipedia.org/wiki/Union_Bancaire_Privée

    Union Bancaire Privée (UBP SA) is a private bank and wealth management firm headquartered in Geneva. UBP is one of the largest private banks in Switzerland, and serves private and institutional clients. The bank was founded in 1969 by Edgar de Picciotto.

  9. Bank of Albania - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Albania

    The bank was founded in 1925 in Rome as the National Bank of Albania (Albanian: Banka Kombëtare e Shqipnis, Italian: Banca Nazionale d’Albania, Albanian acronym BKS or BKSH), replaced in 1945 by the state-owned Albanian State Bank based in Tirana (Albanian: Banka e Shtetit Shqiptar, BSS or BSHSH), before taking its current name in 1992.