[FBME:] A new bank of crooks and criminals

Archive
2 min read
[FBME:] A new bank of crooks and criminals

FBME Bank

Ownership

Branch network

  1. Nicosia Branch - 90 Archbishop Makarios III Avenue, 1077 Nicosia, Cyprus
  2. Limassol Branch - Omiros & Araouzos Tower, 25 Olympion Street, 3035 Limassol, Cyprus
  3. Main Branch at Samora Avenue, Dar es Salaam, Tanzania
  4. Zanzibar Branch - 19-1 Kisiwandui, Zanzibar, Tanzania
  5. Arusha Branch - 47 Old Moshi/Haile Selasie Road, Arusha, Tanzania
  6. Mwanza Branch - Station Road, Mwanza, Tanzania
  7. Moscow Representative Office - 7/11, 3rd Lusinovsky Lane, 119049 Moscow, Russia

See also

References

  1. ^ Members of The Board of Directors
  2. ^ Tanzania Banks' Total Assets Fell In Third Quarter
  3. ^ "Supreme Court clears path for FBME sale". Cyprus Mail. 8 August 2014.
  4. ^ FBME Bank latest news
  5. ^ Cyprus Weekly as quoted in In Cyprus.com: ICC asks Cyprus not to take further FBME measures (22 May 2015)
  6. ^ Gold News Cyprus: FBME says ICC decision positive (22 May 2015)
  7. ^ "Response to the FBME Bank Ltd. White Paper - Legal Floris | Legal Floris". www.legalfloris.com. Retrieved 29 July 2016.
  8. ^ Rubenfeld, Samuel (April 18, 2017). "Tanzania Bank Seeks to Avoid Being Cut Off From U.S.". Wall Street Journal. Retrieved April 23,2017.
  9. ^ FBME Bank Profile
  10. ^ Branches of FBME

Published October 31, 2017

Join the discussion — please keep to our Community Guidelines.