Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation incorporated in Delaware and headquartered in New York City. The company was formed by the merger of Citicorp, the bank holding company for Citibank, and Travelers in 1998; Travelers was spun off from the company in 2002.
Mashreq is the oldest privately owned bank in the United Arab Emirates and one of the oldest banking institutions in the Middle East. Founded as the Bank of Oman in 1967, it now offers online banking and e-commerce.
The Kingdom Holding Company (KHC) (Arabic: شركة المملكة القابضة) is a Saudi conglomerate holding company, based in Riyadh. The KHC is a publicly listed company on the Tadawul (Saudi stock exchange). The KHC consists of a select team of experienced investment specialists directed by its founder and chairman, Prince Al-Waleed bin Talal and chief executive officer, Eng. Talal Ibrahim Al Maiman. The company describes itself as a diversified investment company, whose main interests are financial services, real estate, tourism and hospitality, media, entertainment, petrochemicals, aviation and technology.
The Dubai Islamic Bank (DIB) is an Islamic bank in Dubai, established in 1975 by Saeed Bin Ahmed Lootah. It is the first Islamic bank in the world to have incorporated the principles of Islam in all its practices and is the largest Islamic bank in the United Arab Emirates.
Saudi Awwal Bank (SAB) is a Riyadh-based Saudi joint stock company in which global banking group HSBC owns a minority stake. The bank traces its origins to the British Bank of the Middle East which was acquired by HSBC in 1959. In response to restrictions on foreign ownership of banks in Saudi Arabia, Saudi Arab British Bank (SABB) was created in 1978 to manage HSBC branches and assets in the country.
The Alawwal Bank, previously known as Saudi Hollandi Bank, was a Saudi Arabian bank based in Riyadh, Saudi Arabia. It was the first operating bank in the Kingdom of Saudi Arabia and was founded in 1926 as a branch of the Netherlands Trading Society.
Saudi National Bank (SNB), also known as SNB AlAhli (Arabic: البنك الأهلي السعودي, formerly known as The National Commercial Bank, is the largest commercial bank in Saudi Arabia.
Jeddah Economic Forum (JEF) is a forum held annually since 1999 during winter in the city of Jeddah, western Saudi Arabia. It has become the region's Middle East strategic think tank focusing on regional and international economic and social issues. The Jeddah Economic Forum is organized by the Jeddah Marketing Board, which is a part of Jeddah Chamber of Commerce & Industry.
Banque du Caire is a bank in Egypt, founded in 1952. It has a variety of services and products across the corporate and retail segments.
Aozora Bank, Ltd. is a Japanese commercial bank that offers service in 19 branches in Japan and in 2 overseas representative offices.
Emirates NBD Bank PJSC is Dubai's government-owned bank and is one of the largest banking groups in the Middle East in terms of assets.
Lubna Suliman al-Olayan is a Saudi business woman and former CEO and Deputy Chairman of Olayan Financing Company.
HSBC Saudi Arabia Limited is a joint venture between The Saudi British Bank (SABB) and HSBC Holdings plc, established in 2005, as a limited liability company headquartered in Riyadh, Saudi Arabia with a share capital of SAR 50 million.
Gulf International Bank (GIB) was established in 1976 during the first oil boom and is incorporated in the Kingdom of Bahrain as a conventional wholesale bank. It is licensed by the Central Bank of Bahrain and is headquartered in Manama in Bahrain.
Al Baraka (Pakistan) Limited (ABPL) came into being as a result of the first merger in the Islamic Banking sector of Pakistan. The merger took place between the branch operations of Al Baraka Islamic Bank (AIB) Bahrain, Al Baraka Islamic Bank Pakistan (AIBP) and Emirates Global Islamic Bank (Pakistan), and thus from 1st November 2010, the operations of the merged entity began. The second merger took place in 2016 with Burj Bank Ltd. As of September 2016, the Bank has a national presence in Pakistan with a network of 191 branches in more than 97 cities across the country.
Rajeev Kakar, an experienced banker and a serial business founder and entrepreneur, currently serves as an Independent Non-Executive Director at Commercial International Bank, Egypt; Gulf International Bank, Bahrain and KSA; Eurobank Ergasias SA, Greece and Satin Creditcare Network, India. He also serves, since 2009, as a member of the Global Advisory Board of the prestigious University of Chicago, Booth School of Business, and also as a Member of the Industry Advisory Board of the SP Jain School of Global Management since 2011. As a Board Member at Eurobank, Rajeev also serves as the Chairman of the Board Remuneration Committee and Vice Chairman of the Board Risk Committee.
Citibank Europe plc, commonly known as Citibank, with its headquarters based in the Republic of Ireland, is a subsidiary of Citigroup, a multinational financial services corporation headquartered in New York City, United States. Citibank Europe is connected by a network spanning 98 markets across the world. The U.K. is the headquarters of Citi's Europe, the Middle East and Africa (EMEA) region, which consists of operations in 54 countries.
Citibank National Association, United Arab Emirates commonly known as Citibank U.A.E., is a franchise subsidiary of Citigroup, a multinational financial services corporation headquartered in New York City, United States. Citi U.A.E. is connected by a network spanning 98 markets across the world. The phone support call center for Citibank U.A.E. retail banking clients is based at Citibank Bahrain.
Citibank N.A., Kingdom of Bahrain commonly known as Citibank Bahrain, is a franchise subsidiary of Citigroup, a multinational financial services corporation headquartered in New York City, United States. Citi Bahrain is connected by a network spanning 98 markets across the world. Citibank Bahrain also serves as the regional phone support call center for Citibank United Arab Emirates and Bahrain retail banking clients. The markets operations hub for Middle East and North Africa is also based out of Citibank Bahrain.
