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' Sahel-Sahara Bank for Investment and Trade ') or BSIC Group is a public multinational commercial bank and investment bank. Established in 1999, it is headquartered in Tripoli , Libya , and owned by the governments of its 14 participating, namely Benin , Burkina Faso , Central African Republic , Chad , Côte d’Ivoire , the Gambia , Ghana ...
Fidelity Bank Ghana Limited; First Atlantic Bank Limited; First National Bank (Ghana) Limited, part of FirstRand Group; GCB Bank PLC, majority state-owned; Guaranty Trust Bank (Ghana) Limited, part of GTCO Group; National Investment Bank Limited, state-owned; OmniBSIC Bank Ghana Limited; Prudential Bank Limited; Republic Bank (Ghana) PLC, part ...
OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...
National Investment Bank, normally abbreviated to NIB, is a state owned commercial bank in Ghana. It is one of the commercial banks licensed by the Bank of Ghana, the national banking regulator. [4] NIB was form to promote industrialization of all sectors in the country. It has undergone management and financial restructure to help it attain ...
As of December 2016, the bank employs 1,532 staff, [14] in branches distributed in all 10 regions of the Republic of Ghana. [15] GCB Capital Limited has launched the Golden Eagle Unit Trust, a collective investment scheme designed to provide accessible investment opportunities to both individual and institutional investors in Ghana.
The Ghana Investment Promotion Centre serves as a critical agency in Ghana's efforts to attract investments, stimulate economic growth, and create employment opportunities. Its management board plays a significant role in shaping the policies and strategies that drive investment promotion and facilitation in the country.
The Banking (Amendment) Act 2007 included the awarding of a general banking license to qualified banks, which allows only indigenous Ghana offshore banks to operate in country Ghana. Indigenous Ghana private bank Capital Bank was the first to be awarded the general banking license in Ghana as well as indigenous Ghana private banks UniBank ...
The bank was incorporated on 7 May 1990 as a private limited liability company. It was first licensed as a mortgage financing institution. It commenced business on 2 December 1991. On 1 August 1994, Bank of Ghana licensed the company, then called Housing Finance Company Ghana Limited, as a non-bank financial institution. Universal banking ...