BNET Industries

Arab Bank

ARBK is in the Financial Services Industry

Last Fiscal Year Sales:$2.1B
  • Public
  • JO
Dow Jones Description

Banking Services

Vice President
Raymond Koh Bock
Number of Employees 6,670
Contact Information

Shmeisani

Amman 11195

www.arabbank.co...

(962) 6 5660 140

NAICS Code Commercial Banking: 522110

News & Analysis

arab bank and terrorism - All News and Analysis

  • US probe uncovers terror financing by Arab Bank: report

    - 2007-03-03

    WASHINGTON AFP — US investigators have uncovered evidence that Arab Bank, one of the largest in the Middle East, has channeled tens of millions of dollars from wealthy Saudi Arabians to Palestinian groups that finance suicide bombers and their families, The Los Angeles Times reported on its website Saturday. ...

    Tags: Arab Bank, bank, financing, Government, terrorism

  • Lessons From The Sbarro Bombing

    - 2005-08-12

    Roth, Frimet The Jewish Week 08-12-2005 Wisdom can be gained sometimes from one's enemy. Four years ago, Hamas taught the world some valuable lessons. On Aug. 9, 2001, the terror organization dispatched a suicide bomber to the center of Jerusalem where my family and I live. Fifteen innocents were...

    Tags: Arab Bank, Government, Israel, terrorism

  • Lessons From The Sbarro Bombing

    - 2005-08-12

    Roth, Frimet The Jewish Week 08-12-2005 Wisdom can be gained sometimes from one's enemy. Four years ago, Hamas taught the world some valuable lessons. On Aug. 9, 2001, the terror organization dispatched a suicide bomber to the center of Jerusalem...

    Tags: Arab Bank, Government, Israel, terrorism

  • Arab Bank of Jordan To Close American Branch

    - 2005-02-11

    Perelman, Marc Forward 02-11-2005 Under pressure from American regulators and three lawsuits brought by families of American and Israeli victims for its alleged role in financing Palestinian terrorism, the Arab Bank of Jordan has decided it will "gradually" close its sole...

    Tags: Arab Bank, bank, Government, terrorism, U.S. Department of Treasury

  • New Suit Against Arab Bank

    - 2004-12-24

    Dickter, Adam The Jewish Week 12-24-2004 Hundreds of victims claim Madison Avenue branch aids terrorism. Hundreds of terror victims and their families, most of them Israelis, filed suit Tuesday against Arab Bank, which is already defending itself against claims by...

    Tags: Arab Bank, Government, terrorism

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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