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Hector Orlansky was sentenced to 20 years in federal prison for one of the biggest bank frauds ever in South Florida,. (more…)
#bank#financial institution#frauds
ProCredit Bank Georgia (PCBG) is receiving a US$15m syndicated loan arranged by the European Bank for Reconstruction and Development (EBRD)…
#bank#Commerzbank#financial institution
The European Bank for Reconstruction and Development (EBRD) is providing the micro finance company Frontiers LLC with a US$1m loan…
#bank#business finance#financial institution
GSP Finance Company (Bangladesh) Limited has taken initiatives to go for IPO (initial public offering). They presently deal in factoring…
#Bangladesh bank#bank#financial institution
Santander Central Hispano (SCH) was the leading bank in the global export finance sector in 2006, according to statistics from…
#bank#BBVA#export finance
The country's oldest but troubled financial institution IFCI may soon see the entry of a strategic investor. IFCI is the…
#bank#banks#financial institution
Exim Bank Tanzania Limited has secured a US$5m from PROPARCO of France, which is to be spent on loans to small-…
#bank#financial institution#international
The integration of Pekao SA and Bank PBH, which followed the merger of Italy's UniCredit and Germany's HSB, will have…
#bank#Credit Agricole#financial institution
This year's small-business report indicates that large banks have focused on improving their responsiveness to lending requests, with application turnaround…
#banks#financial institution#financial institutions
United Gulf Bank and the Arab Trade Financing Program (ATFP) have signed an agreement to encourage financing of Arab trade.…
#bank#exporters#financial institution
The Inter-American Investment Corporation (IIC) is looking to grant up to US$100m in loans to Latin American financial institutions before…
#bank#BBVA#financial institution
Indian IT solution and software company 3i Infotech has (more…)
#financial institution#guarantee#smes
Within the next three-and-a-half years, Eurofaktor is planning to increase its net profits by 150 per cent and achieve an…
#financial institution