Today, when financial markets throughout the world know no boundaries, Leumi provides a range of global financial services through its overseas banking subsidiaries in addition to its operations in Israel. These subsidiaries, incorporated as local banks within the Leumi Group, are under the jurisdiction of local authorities and serve its customers as a globally renowned and reliable organization: the Leumi Group.
The Leumi Group’s local banks are located at the world’s financial crossroads including London,
New York, Los Angeles, Palo Alto, Chicago, Zurich, Geneva and Luxembourg.
For decades, these banks have provided financial services and managed the assets and investments of customers worldwide. These banks have a reputation for service, reliability and expertise in managing investments for customers and companies.
Whether you are establishing your business or managing a corporation, you require a broad range of financing options to support your growth opportunities. You need financial solutions that are designed with an eye for your specific needs; delivered by an experienced banker that has the time to understand the intricacies behind your business and industry. We have the capital, knowledge and ability to help.
Before 1993, the Bank of Americathat exists today was known asNationsBank. In 1998, NationsBank merged with San Francisco-based BankAmerica and assumed the Bank of America name. Bank of America is the largest commercial bank in the United States. Bank of America (July 19, 2006) reported second quarter 2006 net income of $5.48 billion, surpassing that of Citigroup for the first time.
In 2005, Bank of America acquired a 9% stake in China Construction Bank for $3 billion. Bank of America currently has offices in Hong Kong, Shanghai, and Guangzhou and is looking to greatly expand its Chinese business as a result of this deal. Bank of America has also invested in opening new branches in India, particularly Mumbai. Bank of America operated under the name BankBoston in many other Latin American countries, including Brazil. In 2006, Bank of America sold all BankBoston's operations to Brazilian bank Banco Itau, in exchange for Itau shares. The BankBoston name and trademarks were not part of the transaction and, as part of the sale agreement, cannot be used by Bank of America. That, in practical terms, deemed the definite extinction of the BankBoston brand.
Bank of America's Global Corporate and Investment Banking spans the Globe with divisions in United States, Europe and Asia. The U.S. headquarters are located in New York, European headquarters are based in London and Asia's headquarters are split between Singapore & Hong Kong.
USA | Views:3328 | Added by:Lexu | Date:03.12.2011
INTERPART consultancy offers its customers integrated planning and business management solutions.
The company was established in 1995. We specialize in projects that require differentiated contact within the market and extensive knowledge of the ins and outs of law and of the Executive and Legislative branches bureaucracy.
Our services are designed to meet the demands of domestic and multinational customers who need more than the services normally offered by law firms. We offer customized services to obtain special regimes, follow-up of bills and administrative procedures.
INTERPART develops tailor-made solutions, according to the needs of the customer. Our modern approach to the tax system leads to the development of solutions that address logistics, corporate culture, and financial management.
Our experience has shown that opportunities offered by tax incentives and regime provided for in the legislation must be associated with business vision and strategies for growing and adding value.
This holistic approach, with takes into account economic, accounting, legal and administrative aspects, has enabled us to achieve significant results in our projects.
Banco Delta Asia is a Macao-based bank, owned by the Delta Asia Financial Group, which has been in operation since 1935. The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories of Macau and Hong Kong. Its banking arm in Macau, Banco Delta Asia S.A.R.L., (formerly known as Banco Hang Sang, S.A.R.L.), and its deposit taking subsidiary in Hong Kong, Delta Asia Credit Limited (formerly known as Foreign Exchange and Investment Ltd.), started their operations in Macau and Hong Kong in 1935 and 1962 respectively. Today, the Delta Asia Financial Group is well-known for its three core business activities, viz., investment banking, commercial banking and insurance.
The bank has been accused of engaging in money laundering and distribution of Superdollars for the government of North Korea. In 2005, after sanctions were imposed on it by the United States, the bank's executive board resigned and was replaced by government appointees. As a result of this, several North Korean companies in Macao which had accounts with the bank, including Zokwang Trading, had their accounts frozen.
As a premier community bank, Banco Popular North America strives to create an extraordinary legacy, with a passion for customer service, tremendous dedication to our people, partnership with communities, and commitment to deliver shareholder value. Banco Popular North America models the future and looks to transform and redefine community banking in the United States. It is a culture powered by the commitment to service retail and business clients through innovation, and to fostering growth in our communities. Popular, Inc. is ranked among the 30 largest financial institutions in the U.S., with more than $47 billion in assets.
Auburn State Bank is a locally owned and operated, independent bank with one location in the center of Nemaha County, Nebraska. Our decisions are made by a local board which allows us to better tailor our services to our customers.
The Arab Bank is a prominent financial institution in the Arab world, with 400 branches and offices in 25 countries. Its parent company is Arab Bank plc incorporated in Amman, Jordan, where its headquarters are also located. The bank was founded by Abdul Hameed Shoman in Jerusalem during the time of the British mandate. The bank's chairman, Abdul Majid Shoman, died July 6, 2005 at the age of 94. As of 2007, the bank is the subject of a lawsuit because it has compensated the families of suicide bombers.
The Al-Rajhi Bank is the largest Islamic bank in the world and a major investor in Saudi Arabia's business world. The Bank is one of the largest joint stock companies in the Kingdom. Al-Rajhi Bank's shareholding pattern show that the four sons of Abdul Aziz Al Rajhi (Saleh, Sulaiman, Abdullah and Mohammed) and their heirs remain the corporation's primary equity holders.
Al-Rajhi Bank is considered as one of the largest banking corporations in the Kingdom with a capital base funded at 100% beginning at SR 750 million, which was then increased to SR1.5 billion, then to SR2.25 billion, then to SR4.5 billion (March 2005) then to SR6.75 billion (March 2006) and finally to SR13.50 billion (March 2007).
The Arab Bank is a prominent financial institution in the Arab world, with 400 branches and offices in 25 countries. Its parent company is Arab Bank plc incorporated in Amman, Jordan, where its headquarters are also located. The bank was founded by Abdul Hameed Shoman in Jerusalem during the time of the British mandate. The bank's chairman, Abdul Majid Shoman, died July 6, 2005 at the age of 94. As of 2007, the bank is the subject of a lawsuit because it has compensated the families of suicide bombers. 
The Al-Rajhi Bank is the largest Islamic bank in the world and a major investor in Saudi Arabia's business world. The Bank is one of the largest joint stock companies in the Kingdom. Al-Rajhi Bank's shareholding pattern show that the four sons of Abdul Aziz Al Rajhi (Saleh, Sulaiman, Abdullah and Mohammed) and their heirs remain the corporation's primary equity holders.