Arab Bank Australia
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OVERALL |
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Owned |
JOR |
Rating |
N/A |
Banking and trade finance
Has offices in Melbourne and Sydney.
Company Ownership
Arab Bank Australia Ltd | AUS | website | ||||
Arab Bank plc
owns 100% of Arab Bank Australia Ltd |
JOR | website | ||||
Banking and financial services One of the largest financial institutions in the Middle East. Established in Jerusalem in 1930, today it operates over 500 branches in 30 countries. |
Company Assessment
PRAISE | CRITICISM | INFORMATION | ||
Arab Bank Australia Ltd | ||||
No assessment data currently available for Arab Bank Australia Ltd | ||||
Arab Bank plc | ||||
In 2005 the Arab Bank was fined US$24 million by US banking regulators for its alleged failures to comply with US anti-money laundering laws. Regulators said Arab Bank's New York branch failed to adequately guard against the risks of money laundering and terrorist financing, and also failed to properly report suspicious activities.
Source: Al Jazeera (2005) |
Company Details
Type | Wholly-owned subsidiary |
Contact Details
Address | Sydney, NSW, Australia |
Phone | 02 9377 8900 |
service@arabbank.com.au | |
Website | www.arabbank.com.au |