Banking Department

Banking Department

A cabinet-level agency of a state government charged with regulating banking in that state. In some states, the banking department also has responsibility over other financial instruments, such as insurance companies.
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The responsibility of the exclusive cash management mandate for Northwestern University in Qatar (NU-Q) has been given to Commercial Bank's (CBQ) Transaction Banking Department.
Commercial Bank's Transaction Banking Department has partnered with Mannai Corp by implementing the bank's Corporate Trade Portal.
Since then, the KFH Private Banking Department, considered one of the core divisions within the KFH Group, has grown from strength to strength, enhancing its offerings and benefiting its clients through Private personalised Banking services to High Net Worth individuals.
Villarreal will continue to hold his current role as the co-head of the Investment Banking Department for Latin America, excluding Brazil.
The incumbent Deputy Governor in charge of the Banking Department,A Dimitar Kostov,A will now head the Banking Supervision Department.
The New Hampshire Banking Department the agency most widely criticized for allowing the multimillion-dollar Financial Resource Mortgage Inc.
Bahnam Gurbanzadeh, director of Islamic Banking department, stated that the exclusive electronic compass was inserted in the card to find Qibla in any point of the world.
VX) has promoted several bankers in its investment banking department following changes last week, reports Dow Jones.
The New York State Banking Department has given Gold Coast Bank a Community Reinvestment Act (CRA) rating of "Outstanding," the highest rating possible.
The state's banking department last year suspended 542 mortgage companies and professionals for violations that included failure to obtain bonding, inadequate supervision of employees, and failure to complete education requirements and/or criminal background checks.
The outstanding employees were, banking operations department senior staff Nooh A Latif Al Boareki, corporate banking department officer Adnan Jaffar, retail banking department senior staff Lubna A Nabi Al Sayyad, retail banking department officer Yahya Zakareya Bu Allay, corporate banking department officer Haitham Abdulrazzaq Al Khaja, retail banking department officer Khalid Al Saie and retail banking department senior staff Khalid Bu Kamal.
Jeffrey Culpepper Joins Credit Suisse as Head of the Investment Banking Department in the Middle East and North Africa

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