Citibank Bahrain
US Department Of State Post Report
Citibank is the only American bank currently established in Bahrain that provides full commercial banking services (individual Bahraini dinar, U.S. dollar checking and savings accounts, fund transfers). Citibank and several other banks, as well as commercial money changers, accept U.S. Treasury dollar checks or travelers checks and will disburse either U.S. dollars or Bahrain dinars at the established rate, often with a surcharge. However, banks usually do not cash personal checks. Personal checks can be cashed at the NSA Dinar Exchange office and the Embassy. ATMs are available throughout the island. ... [Read More]
Bahrain
-- Citibank's new regional headquarters building, opened in ... [Read More]
US Department Of State Post Report
Local banks exchange currency or checks for rials. American and American-affiliated banks include Citibank, Grindley’s (Citibank), National Bank of Oman (Bank of America), and the Bank of Oman, Bahrain, and Kuwait (Chemical Bank). You can easily open checking accounts in Omani banks. They do not bear interest. ... [Read More]
US Department Of State Post Report
Commercial banks are located in all the major cities. Riyadh, Jeddah, and Dhahran have many banks that were formerly foreign owned but have been converted into joint stock companies with majority ownership by Saudi interests; e.g., Citibank has a minority interest in the Saudi American Bank. ... [Read More]
Lebanon
sector arm of the World Bank, and Citibank signed a USD ... First Boston, HSBC, Citibank and Merrill Lynch remain ... [Read More]
Turkey
Turkey's foreign investors include Telecom Italia, Renault, Toyota, Fiat, Castrol, Enron Power, Citibank, Pirelli Tire, Unilever, RJR Nabisco, Philip Morris, United Defense, Honda, Hyundai, Bosch, Siemens, DaimlerChrysler, Chase Manhattan, AEG, Bridgestone-Firestone, Cargill, Novartis, Coca Cola, Colgate-Palmolive, General Electric, ITT, Ford Motor Co., Lockheed Martin, Goodyear, Aventis, McDonald's, Nestle, Mobil, Pepsi, Pfizer, Procter and Gamble, InterGen, Abbot Laboratories, Aria, Bechtel, Shell, Delphi-Packard, Toreador/Madison Oil, AES, GE, NRG, Normandy Mining, Marsa-Kraft-Jacobs Suchard, ESBAS A.S., Archer Daniels Midland, Merck, Sharp Dohme, Bunge, and Bausch and Lomb. ... [Read More]
International Narcotics Control Strategy Reports
US DEPARTMENT OF STATEBUREAU OF INTERNATIONAL NARCOTICS MATTERSINTERNATIONAL NARCOTICS CONTROL STRAGEGY REPORTAPRIL 1994FINANCIAL CRIMES AND MONEY LAUNDERING1994 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORTINTERNATIONAL MONEY LAUNDERINGOVERVIEWIntelligence findings from North and South America, Eastern and Western Europe, South and East Asia, Africa and the Middle East confirm that another significant shift has occurred in money laundering trends and methods, requiring changes in policy and strategy for 1994.The critical aspects are the volume of non-drug related money laundering; increased investment of illegal proceeds in legitimate business, including the financial industry; and the targeting of financial systems in countries/territories (some with little or no domestic involvement in drug trading or other serious proceeds-generating crimes) to launder drug and other proceeds generated by crimes committed in other jurisdictions.In 1988, when the United Nations Convention was ... [Read More]
Philippines
4. Citibank N.A. American 623.3 ... [Read More]
Key Officers - All
APIA (E) Address: U.S. Embassy, 5th Floor, ACB House, Matafele, Apia, Samoa; APO/FPO: American Embassy, PSC 467 BOX 1, APO AP 96531-1034; Phone: (685) 21-631; Fax: (685) 22-030; Workweek: Monday to Friday, 0800 - 1630 OfficerNameAMB Charles J. Swindells (Resident in Welllington)DCM/CHG Timothy W. HarleyMGT Ronna Pazdral (Wellington) [Read More]
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