Article: Jordan-based Arab Bank to close down New York branch following lawsuits

Article: Arab Bank New York Donates US$101,000 ...
PR Newswire;  September 26, 2005 ;     598 words ... ... Sept. 26 /PRNewswire/ -- Arab Bank New York announced today that it has ... contributions. "We hope that Arab Bank New York's contribution through the ... President and Area Manager, Arab Bank New York. About Arab Bank Arab ...

Article: Victims of Palestinian terror sue Arab Bank in ...
Jerusalem Post;  July 7, 2004 ;     700+ words ... ... Palestinian terror sue Arab Bank in New York for $875 million Byline ... million lawsuit against Arab Bank, accusing its New York office of aiding and abetting ... against Arab Bank, he said. Arab Bank's New York office did not ...

Article: Over 100 American Victims of Terrorism Sue Arab ...
PR Newswire;  December 16, 2004 ;     700+ words ...NEW YORK, December 16 ... Werbner PC. The Arab Bank, based in Jordan ... Eastern District of New York alleges that ... alleges that Arab Bank, in violation ... to prove that Arab Bank is being used ... and that its New York branch has illegally ...

Article: U.S. regulators find deficiencies at Arab Bank's ...
AP Worldstream;  February 25, 2005 ;     519 words ... ... that Jordan-based Arab Bank Plc, one of the ... laundering at its New York branch and ordered ... safety and security of Arab Bank." The decision to close the New York branch was announced ... the operations of Arab Bank _ the kingdom's ...

Article: Arab Bank and Its New York Branch ...
U.S. Newswire;  July 6, 2004 ;     700+ words ... ... lawsuit this week accusing the Arab Bank and its New York branch of knowingly aiding ... Palestinian terrorism. Arab Bank launders Saudi payments ... the Eastern District of New York. The lawsuit, Linde vs. Arab Bank, also seeks damages from ...

Article: Arab Bank to close New York branch ...
Jerusalem Post;  February 9, 2005 ;     534 words ... ... 2005 Headline: Arab Bank to close New York branch following lawsuits ... The Jordan-based Arab Bank will gradually close its branch in New York, where it faces lawsuits ... have little effect on Arab Bank because its New York assets did not ...

Article: CESSATION OF OPERATIONS AT ARAB BANK BRANCH IN ...
Info-Prod Research (Middle East);  March 20, 2005 ;     285 words ... ... Directors of the Arab Bank to temporarily discontinue ... of its branch in New York City in America ... February 2005 by Arab Bank management announcing ... of assets in the New York City branch of the ... amounts to 2% of total Arab Bank assets worldwide ...