Global Information Lookup Global Information

Asia Universal Bank information


AsiaUniversalBank
Company typeJoint Stock Company
IndustryBanking
Founded1997
HeadquartersBishkek, Kyrgyzstan
Key people
Nurdin Abdrazakov, CEO

Bob Dole, Director Bennett Johnston, Director Michael Mered (Russian: Майкл Меред), Director and former Kyrgyz IMF representative

Michael Fox-Rabinovich, Lev Grozhonko, Robert Genkin, Evgeny Gurevich,[a] Rustam Akzholov, Andrei Galitsky, Alexandra Katrin, Aleksey Eliseev
ProductsFinancial services
Websitewww.aub.com www.aub.kg

Now dissolved, Asia Universal Bank (AUB) was the largest commercial bank in Kyrgyzstan, holding about a quarter of the combined assets and deposits reported by the entire Kyrgyz banking system. The bank was highly regarded internationally, and received a number of awards, from organizations such as The Banker, Global Finance, The Asian Banker and Euromoney, but subsequently fell from grace.

  1. ^ Князев, Александр Алексеевич (Knyazev, Alexander Alekseevich) (15 March 2010). "А.Князев: Страна - "гигантская криминальная прачечная". Киргизский цейтнот с итальянским оттенком" [Alexei Knyazev: The country is a "giant criminal laundry". Kyrgyz time pressure with an Italian touch]. ЦентрАзия (centrasia.org) (in Russian). Archived from the original on 23 March 2022. Retrieved 22 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
  2. ^ Виллэн, Филип (Villain, Philip) (10 March 2010). ""San Francisco Chronicle": Гуревич-гейт. Кыргызстан оказался в центре международного криминального скандала" ["San Francisco Chronicle": Gurevich Gate. Kyrgyzstan found itself at the center of an international criminal scandal]. San Francisco Chronicle (in Russian). Archived from the original on 23 March 2022. Retrieved 22 March 2022 – via ЦентрАзия (centrasia.org).{{cite news}}: CS1 maint: multiple names: authors list (link) Original article was in English. Alternate archive
  3. ^ Химшиашвили, Полина (Khimshiashvili, Polina) (25 February 2010). "Прокуратура Рима расследует одно из крупнейших мошенничеств" [Rome prosecutor's office investigates one of the biggest frauds]. Vedomosti (in Russian). Archived from the original on 23 March 2022. Retrieved 22 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
  4. ^ Егикян, Седа (Yeghikyan, Seda) (10 March 2010). "У мафии на хорошем счету: оказалось €2 млрд в австрийских банках" [Mafia in good standing: there were €2 billion in Austrian banks]. Kommersant (in Russian). Archived from the original on 23 March 2022. Retrieved 22 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
  5. ^ "Yevgeny Gurevich". rumafia.net. 12 March 2010. Archived from the original on 23 March 2022. Retrieved 22 March 2022.
  6. ^ "Business Associate Of Kyrgyz President's Son Wanted By Italy". Radio Free Europe. 10 March 2010. Retrieved 22 March 2022.
  7. ^ "Evgeniy Gurevich, friend of Maxim Bakiev, no longer wanted by Interpol". 24.kg. 21 February 2018. Archived from the original on 23 March 2022. Retrieved 22 March 2022.


Cite error: There are <ref group=lower-alpha> tags or {{efn}} templates on this page, but the references will not show without a {{reflist|group=lower-alpha}} template or {{notelist}} template (see the help page).

and 27 Related for: Asia Universal Bank information

Request time (Page generated in 0.8645 seconds.)

Asia Universal Bank

Last Update:

Now dissolved, Asia Universal Bank (AUB) was the largest commercial bank in Kyrgyzstan, holding about a quarter of the combined assets and deposits reported...

Word Count : 1900

Asia United Bank

Last Update:

亞洲聯合銀行; pinyin: Yàzhōu Liánhé Yínháng), commonly known as Asia United Bank or AUB, is a universal bank in the Philippines and licensed by the Bangko Sentral...

Word Count : 448

Universal Bank

Last Update:

Universal Bank headquartered in West Covina California, is a commercial bank with five branch locations in West Covina, Arcadia, Rosemead, Monterey Park...

Word Count : 60

List of largest banks in the Philippines

Last Update:

Philippines List of largest banks in Southeast Asia Review of top banks in the Philippines "BSP Universal & Commercial Banks - Ranking in terms of assets...

Word Count : 215

List of banks in the Philippines

Last Update:

of banks, from large universal banks to small rural banks and even non-banks. As of September 30, 2022, there were 45 universal and commercial banks, 44...

Word Count : 2141

List of banks in Kyrgyzstan

Last Update:

This is a list of banks in Kyrgyzstan. National Bank of the Kyrgyz Republic...

Word Count : 14

List of banks in Asia

Last Update:

list of banks in Asia (alphabetically) Da Afghanistan Bank Afghan United Bank Afghanistan International Bank (AIB) Bank Alfalah Aryanbank Azizi Bank Bakter...

Word Count : 5387

Banco de Oro

Last Update:

largest bank in the Philippines by total assets, and 15th largest in Southeast Asia by total assets, as of March 31, 2016. It is the largest bank in the...

Word Count : 2322

List of banks in Russia

Last Update:

list of banks in Russia. There are 396 operating banks in Russia (263 banks with a universal license, 133 - from the base). (March 1, 2020) Banks portal...

Word Count : 48

Bob Dole

Last Update:

for bipartisan support. Dole also served as a director for the Asia Universal Bank, a bank domiciled in Kyrgyzstan during the discredited Kurmanbek Bakiyev...

Word Count : 10281

CIMB

Last Update:

Malaysian universal bank headquartered in Kuala Lumpur and operating in high growth economies in ASEAN. CIMB Group is an indigenous ASEAN investment bank. CIMB...

Word Count : 3081

Bank of the Philippine Islands

Last Update:

PSE: BPI) is a universal bank in the Philippines. It is the first bank in both the Philippines and Southeast Asia. It is the fourth largest bank in terms of...

Word Count : 2236

Viktor Yanukovych

Last Update:

Belize based Neocom Systems Limited's account at the Kyrgyzstan based Asia Universal Bank (AUB) on 14 October 2009. Manafort hired the public relations firm...

Word Count : 19428

List of banks in Singapore

Last Update:

deposit-taking institutions, and 45 banks with representative offices in Singapore. (EFA=Exempt Financial Adviser; ACU=Asian Currency Unit; SGS=Singapore Government...

Word Count : 855

Maybank

Last Update:

Malayan Banking Berhad (doing business as Maybank) is a Malaysian universal bank, with key operating "home markets" of Malaysia, Singapore, and Indonesia...

Word Count : 1069

Universal health care

Last Update:

Universal health care (also called universal health coverage, universal coverage, or universal care) is a health care system in which all residents of...

Word Count : 5839

HSBC

Last Update:

is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational...

Word Count : 14649

Rizal Commercial Banking Corporation

Last Update:

largest universal banks in the Philippines with total consolidated resources of Ph₱ 1.2 trillion. It was established in 1960 as a development bank and is...

Word Count : 1501

Equitable PCI Bank

Last Update:

was the largest Philippine credit card issuer. The bank merged with Banco de Oro Universal Bank in early 2007, and is now branded as BDO as its new identity...

Word Count : 1469

Paul Manafort

Last Update:

occurred through the Kyrgyzstan based Asia Universal Bank (AUB) with funds received in Manafort's Wachovia bank account in Virginia from the Party of...

Word Count : 16797

Digital banks in the Philippines

Last Update:

online banking services: CIMB Bank - is a Malaysian-based universal bank that has 1,080 branches throughout Southeast Asia. It has various entities in the...

Word Count : 895

Overseas Chinese banks

Last Update:

Hong Leong Bank (No.6 Overseas Chinese Bank) Banco de Oro Universal Bank Philippine National Bank (No.12 Overseas Chinese Bank) Metropolitan Bank and Trust...

Word Count : 754

World Bank

Last Update:

experience and know-how across the Asia Pacific Region". GDLN Asia Pacific is a separate entity to The World Bank. It has endorsed its own Charter and...

Word Count : 9657

Universal Music Group

Last Update:

Universal Music Group N.V. (often abbreviated as UMG and referred to as Universal Music Group or Universal Music) is a Dutch–American multinational music...

Word Count : 8932

GoTyme Bank

Last Update:

contender, GOtyme". Tech Wire Asia. Retrieved 10 October 2023. Pascual, Jekki (20 October 2022). "Gokongwei Group launches digital bank GoTyme". ABS-CBN News...

Word Count : 290

United Overseas Bank

Last Update:

regional bank headquartered at Raffles Place, Singapore, with branches mostly found in Southeast Asia countries. It is one of the three "big local banks" in...

Word Count : 3219

List of banks in Malaysia

Last Update:

Malaysia. Bank Negara Malaysia (The Central Bank of Malaysia) Affin Bank Alliance Bank AmBank CIMB Hong Leong Bank Maybank Public Bank RHB Bank List of...

Word Count : 3917

PDF Search Engine © AllGlobal.net