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  2. Bank Al-Maghrib - Wikipedia

    en.wikipedia.org/wiki/Bank_Al-Maghrib

    It was founded in 1959 as the successor to the State Bank of Morocco (est. 1907). In 2008 Bank Al-Maghrib held reserves of foreign currency with an estimated worth of US$36 billion. In addition to currency management, the Bank Al-Maghrib also supervises a number of private banks supplying commercial banking services.

  3. State Bank of Morocco - Wikipedia

    en.wikipedia.org/wiki/State_Bank_of_Morocco

    Palais Zahia building in the medina of Tangier, the State Bank of Morocco's head office from 1907 to 1952 The State Bank's building in Rabat, inaugurated 1925 and the seat of its executive management until succession by Bank Al-Maghrib in 1959 Building at 3, rue Volney in Paris, the State Bank of Morocco's "seat of administration" where board meetings were held from 1907 to 1922

  4. List of banks in Morocco - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Morocco

    Contact us; Contribute Help; ... as published by the Bank Al-Maghrib in July 2021. [1] List of commercial banks ... Bank Al-Amal, part-owned by BCP ...

  5. United States Department of Justice Tax Division - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    In August 2013, the Justice Department announced their Swiss bank program, which "provides Swiss banks an opportunity to come forward, cooperate, disclose their illegal conduct, and be eligible for non-prosecution agreements -- or in egregious cases, deferred prosecution agreements." [1]

  6. Department of Justice sues Visa, alleges the card issuer ...

    www.aol.com/department-justice-sues-visa-saying...

    The U.S. Justice Department has filed an antitrust lawsuit against Visa, alleging that the financial services behemoth uses its size and dominance to stifle competition in the debit card market ...

  7. List of companies in Morocco - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_in_Morocco

    Attijariwafa Bank: Financials Banks Casablanca: 1904 Bank P A Banque Commerciale du Maroc: Financials Banks Casablanca: 1911 Bank, defunct 2004 P D Banque Populaire du Maroc (BCP) Financials Banks Casablanca: 1961 Bank P A Bank of Africa: Financials Banks Casablanca: 1959 Bank P A BMCI: Financials Banks Casablanca: 1943 Bank P A Casa Air ...

  8. List of banks in the Arab world - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the_Arab...

    The following is a list of banks in the Arab World.The modern system of Arab banks was created in Egypt in the late 19th century, with the campaign of modernizing the country.

  9. Lebanese justice ministry accuses former central bank chief ...

    www.aol.com/news/lebanese-justice-ministry...

    The justice ministry's move on Thursday aims to preserve the state's right to reclaim any public funds which have been embezzled, a judicial source told Reuters.