The Ledger

Arab Banking Corporation (ABC)

This page sets out what the record shows about Arab Banking Corporation (ABC). It names the owners and managers, gives the dollars the bank bought from the Central Bank in the years whose records survive, lists the requests that the Central Bank refused and describes the action that regulators took against the bank.

المؤسسة العربية المصرفية

Name, licence and status

Name in English: Arab Banking Corporation (ABC)
Name in Arabic: المؤسسة العربية المصرفية
Type: Branch of a foreign bank (Bahrain)
Regulatory measures: No sanction, ban or fine recorded as of the date of writing

Ownership

The Iraq Securities Commission page names no shareholder with about 10 per cent or more. The shareholder tables of the annual reports are not yet in the record.

Owners and managers

Being listed here records an ownership stake or a post at the bank. It is not an allegation. Next to each name is the exact legal status. Where the encyclopedia holds a record of the name, the status comes from that record. Otherwise it reads “Not charged as of the date of writing”.

No owners or managers are recorded for this bank yet.

Dollars bought from the Central Bank

No purchases by this bank appear in the surviving records from 2012 to 2020.

What the Central Bank refused

The committee's surviving minutes, from January 2013 to February 2015, record no refusal for this bank.

Enforcement actions

No enforcement action against this bank is recorded here.