Fandom

Prison Planet Intelligence Agency Wiki

Ithmaar Bank

165pages on
this wiki
Add New Page
Talk0 Share

Ithmaar Bank (ITHMR) is a bank in Bahrain linked to the DMI Trust, which has been accused of funding terrorism. As of 2012, Ithmaar Bank held $431 million in customer deposits and primarily served customers in Bahrain. [1]

Ithmaar Bank was formerly known as Shamil Bank. [2]

Personnel Edit

Key persons in Ithmaar Bank: [3]

Former personnel Edit

Relationships Edit

Principal operating subsidiaries and associates:

  • Ithmaar Development Company - 100% ownership [1]
  • Faisal Private Bank - 100% ownership [1]
  • Faysal Bank Limited of Pakistan - 66.7% ownership. [1]
  • Sakana Holistic Housing Solutions - 62.7% ownership [1]
  • BBK - 25.4% ownership [1]
  • Solidarity Group Holdings - 33.8% ownership [1]
  • Naseej - real estate company. 29.5% ownership [1]
  • First Leasing Bank - 43.3% ownership [1]

References Edit

  1. 1.0 1.1 1.2 1.3 1.4 1.5 1.6 1.7 1.8 Annual Report for 2012, Ithmaar Bank, http://beejust.com/wp-content/uploads/2013/08/2012-Ithmaar-Bank-English.pdf
  2. http://www.tamkeen.bh/en/?p=details&id=386
  3. 3.00 3.01 3.02 3.03 3.04 3.05 3.06 3.07 3.08 3.09 3.10 3.11 3.12 3.13 3.14 3.15 3.16 3.17 3.18 3.19 3.20 3.21 3.22 3.23 3.24 3.25 3.26 3.27 3.28 3.29 3.30 3.31 3.32 3.33 3.34 3.35 3.36 3.37 List of Key Persons, Ithmaar Bank, 2014 July 24, http://www.bahrainbourse.net/downloads/keypersons/ITHMR.pdf
  4. Ithmaar Bank B.S.C., CPI Financial, http://www.cpifinancial.net/directory/company/128/ithmaar-bank-b.s.c.-
  5. Abdel Hamid Abou Moussa, World Union of Arab Bankers, http://www.wuab.org/WUAB/Member.aspx?memberId=28&language=en
  6. Khalid Abdulla-Janahi, World Economic Forum, http://www.weforum.org/contributors/khalid-abdulla-janahi

Ad blocker interference detected!


Wikia is a free-to-use site that makes money from advertising. We have a modified experience for viewers using ad blockers

Wikia is not accessible if you’ve made further modifications. Remove the custom ad blocker rule(s) and the page will load as expected.