Article: Referral system to market loans

Article: Forged IC used to transfer funds, apply for housing ...
The Malay Mail;  April 23, 2004 ;     426 words ... ... was used to transfer money between banks and to apply for a housing loan. Lee, 30, learnt that his name was used last November ... condominium in Selayang. He learnt of it on April 15, when Alliance Bank sent him a letter informing him that his loan application ...

Article: Moody's downgrades ratings of Kazakhstan's Alliance ...
Russia & CIS Business and Financial Newswire;  April 1, 2009 ;     700+ words ... ... downgrades ratings of Kazakhstan's Alliance Bank, SAFC MOSCOW. April 1 (Interfax ... s Investors Service has downgraded Alliance Bank's local and foreign currency deposit ... Corporation (SAFC) -- a holding company of Alliance Bank -- to Ca from Caa1. Alliance Bank ...

Article: KAZAKHSTAN: MOODY'S DOWNGRADES ALLIANCE BANK AND ...
IPR Strategic Business Information Database;  April 2, 2009 ;     700+ words ... ... s Investors Service has today downgraded Alliance Bank's local and foreign currency deposit ratings ... Corporation (SAFC) -- a holding company of Alliance Bank -- to Ca from Caa1. Alliance Bank's deposit and senior unsecured debt ratings ...

Article: Alliance Bank's profit rises sharply; 3 top ...
The Washington Times;  August 8, 2006 ;     700+ words ... ... Tom Ramstack, THE WASHINGTON TIMES Alliance Bank increased its profit by 45 percent in ... portfolio," said Thomas A. Young Jr., Alliance Bank's chief executive officer. Alliance Bank provides commercial and retail banking ...

Article: SAFC ups stake in Alliance Bank to 74.7%.
Russia & CIS Business and Financial Newswire;  September 13, 2007 ;     540 words ...SAFC ups stake in Alliance Bank to 74.7% ALMATY. Sept 13 ... charter capital of Kazakhstan's Alliance Bank to 74.7% by purchasing shares ... increased its share in the capital of Alliance Bank to 74.7% as a result of purchasing ...

Article: Alliance Bank's profit rises sharply.
Washington Times (Washington, D.C.);  August 8, 2006 ;     700+ words ...Byline: Tom Ramstack Aug. 8--Alliance Bank increased its profit by 45 percent in the ... portfolio," said Thomas A. Young Jr., Alliance Bank's chief executive officer. Alliance Bank provides commercial and retail banking primarily ...

Article: ALLIANCE BANK SIGNS $2.8M STADIUM DEAL; THE 20-YEAR ...
The Post-Standard (Syracuse, NY);  February 16, 2005 ;     700+ words ... ... Elizabeth Doran Staff writer Alliance Bank will pay Onondaga County $2 ... season. The building will become "Alliance Bank Stadium," and the stadium entry road will be renamed "Alliance Bank Parkway." P&C had paid ...