BNET Industries
Last Fiscal Year Sales:$2.1B
- Public
- JO
Dow Jones Description
Banking Services
Vice President
Raymond Koh BockNumber of Employees 6,670
Peer Companies
NAICS Code Commercial Banking: 522110
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arab bank and lawsuit - All News and Analysis
Terror lawsuits can serve as intel gathering tool, says lawyer.(SECURITY BEAT: Homeland Defense Briefs)(Michael Elsner of Morley Rice LLC investigates fraud accusations on Arab Bank PLC)
- 2007-06-01
Money is the fuel for terrorists, and it may be their Achille's heel, said Michael Elsner, an attorney representing victims of suicide bombings in Israel. His firm, Morley Rice LLC of Mt. Pleasant, S.C., is assisting in a lawsuit against Jordan-based Arab Bank, which...
Correction: Lawsuit filed against Arab Bank
- 2007-04-28
A lawsuit filed by Shurat HaDin of the Israel Law Center against the Arab Bank is still in the discovery phase and seeks no specific amount of damages. Arab Bank assets totaling $450 million were held in escrow by the U.S. Department of Treasury during a regulatory investigation...
JORDAN: ARAB BANK DESCRIBES NEWS ABOUT LAWSUIT 'ASTONISHING'.
- 2007-03-05
According to "Jordan Times", the Arab Bank announced that it received with astonishment news that several Arab media outlets published information on the lawsuits filed against the bank in the US, quoting the Los Angeles Times, as the pu According to "Jordan Times",...
US tells Arab Bank to halt wire transfers
- 2005-02-25
NEW YORK AFP — US regulators ordered the Jordan-based Arab Bank, the target of lawsuits by the victims of suicide bombers in Israel, to cease wiring funds and opening new accounts at its New York branch. The Office of the Comptroller of the Currency cited the bank's inadequate controls...
Terrorist victims' families vow to pursue Arab Bank
- 2005-02-08
NEW YORK AFP — Lawyers representing victims of suicide bombers in Israel vowed to pursue multibillion-dollar lawsuits against the Jordan-based Arab Bank, after it announced the closure of its New York branch. "They can run, but they can't hide," said Ron Motley, lead litigation counsel to more than 700...
Victims of suicide bombing in Israel sue Arab Bank in US
- 2004-12-21
NEW YORK AFP — More than 70 survivors and family members of those killed or maimed by suicide bombers in Israel filed a lawsuit in US federal court, accusing the Arab Bank of funding a "terrorist campaign of genocide." The plaintiffs, who came from 10 countries but the vast...
Israeli Terror Victims To Sue Arab Bank in America
- 2004-12-17
Perelman, Marc Forward 12-17-2004 More than 500 plaintiffs representing families of Israeli victims of terrorism are expected to file soon a multibillion dollar federal lawsuit in New York accusing the Arab Bank of Jordan of abetting Palestinian terrorist groups, the Forward...
Second lawsuit is filed against New York bank, alleging terrorist ties.
- 2004-08-11
By Toni Heinzl, Fort Worth Star-Telegram, Texas Knight Ridder/Tribune Business News Aug. 11--Five families of American citizens killed or maimed in terrorist attacks in Israel filed a civil lawsuit against Jordan's Arab Bank in federal court in New York on Tuesday, alleging...
Lawsuit: Arab Bank financed terror group
- 2004-07-07
Drawing on a treasure trove of bank documents that Israeli authorities seized in February, U.S. lawyers seek $875 million in damages for the families of U.S. victims of terror attacks allegedly facilitated by the New York office of a big Middle Eastern bank. The lawsuit, filed last week in...
ARAB BANK REJECTS 'TERROR FUNDING' ALLEGATIONS AS IT FACES LAWSUIT
- 2004-07-07
According to "Jordan Times", the Arab Bank rejected as baseless accusations of facilitating funds to "terrorist groups" in the Palestinian territories. The Amman-based international bank was responding to reports of lawsuit filed againAccording to "Jordan Times", the Arab Bank rejected as baseless accusations of facilitating funds to "terrorist groups" in...
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Decision Makers
| Name (plus bio) | Position |
|---|---|
| Raymond Koh Bock | Vice President |
| Ghaith Ali Mismar | Secretary |
| Kevin Holt |
Board of Directors
| Name (plus bio) | Position |
|---|---|
| Sabih Taher Masri | Deputy Chairman |
| Abdul Hamid A.M. Shoman | Chairman & CEO |
| Ibrahim Izzeddin | Board of Directors |
| Mohammed Ahmad Al-Hariri | Board of Directors |
| Mohammed Thabet Taher | Board of Directors |
| Riad Burhan Tah Kamal | Board of Directors |
| Riadq Burhan Tah Kamal | Board of Directors |
| Saleh Ben Saad Al-Muhanna | Board of Directors |
| Samir Farhan Kawar | Board of Directors |
| Sherif Fares Sharaf | Board of Directors |
| Wahbeh Abdullah Tamari | Board of Directors |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Vice President | Current |
| Arab Bank plc | Area Manager | Current |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Secretary | Current |
| Arab Bank plc | Board of Directors | Current |
Kevin Holt joined Arab Bank Group plc in 2004 and has a proven record in organisational change management, delivering results within a multicultural environment; this has proved invaluable in his current role. A results driven and commercially focused Board level director, Kevin understands the requirements and challenges that rapid change and growth bring to an organisation and its people, both from an HR and line management perspective. In addition to his core strengths in Human Resources Management (HRM) Kevin has broadened his knowledge and experience through roles of Operations Director and Chief Executive. Kevin joined Arab Bank plc from Sun Bank plc (part of the global Sun Life of Canada Group, before its acquisition by Portman Building Society), where he was Chief Executive responsible for driving the delivery of strategic objectives and leadership of people issues during a period of major change and relocation of the business. Kevin successfully delivered change within timescale and budget, whilst continuing to deliver all business targets and maintain customer service, compliance and audit quality standards. Prior to achieving promotion in 2003 Kevin was Sun Bank's HR & Mortgage Operations Director. During his tenure in the role he implemented process management technology into mortgage new business operations, leading to an 80% increase in processing efficiency and a corresponding increase in residential mortgage new business volumes. He also led the relocation of the mortgage processing operations from Hertfordshire to Dorset. Between 1997 and 2002 Kevin was HR Director for the Bank, successfully re-structuring the HR Department from an historic focus on administration and welfare to one of strategic partnership and input. Kevin commenced his career in financial services through Household Bank plc's Management Training Programme. He stayed with the organisation for 14 years and was appointed HR Manager in 1992, leaving five years later to join Lloyds TSB Group as Retail Banking, Area Personnel Manager. In 1996 Kevin was appointed Senior Personnel & Development Manager, Private & International Banking. Educated in the UK, Kevin has undertaken the Chartered Institute of Personnel Qualification Programme and holds an MA in strategic HRM. He is a Fellow of the CIPD and an external examiner for Professional Management and CIPD qualifications.
| Organization | Position | Status |
|---|---|---|
| Professional Management Company, LLC. | External Examiner | Current |
| Europe Arab Bank Plc | Head of Human Resources | Current |
| Arab Bank plc | Current | |
| Cipd | Fellow | Current |
| Sunbank | Hr & Mortgage Operations Director | Former |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Deputy Chairman | Current |
| Arab Bank plc | Board of Directors | Current |
Array
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Chairman & CEO | Current |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Board of Directors | Current |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Board of Directors | Current |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Board of Directors | Current |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Board of Directors | Current |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Board of Directors | Current |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Board of Directors | Current |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Board of Directors | Current |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Board of Directors | Current |
| Organization | Position | Status |
|---|---|---|
| Arab Bank plc | Board of Directors | Current |
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| Wells Fargo |  |
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