BANKS LIBYA
Central Bank Of Libya
The Central Bank of Libya (CBL) is 100% state ownership and represents the monetary authority in The Great Socialist People’s Libyan Arab Jamahiriya and enjoys the status of autonomous corporate body. The law establishing the CBL stipulates that the objectives
ABC INTERNATIONAL BANK PLC-LYBIA
Arab Banking Corporation (B.S.C.) ("ABC") is among the leading banking groups in the Middle East and North Africa. Headquartered in Manama, Kingdom of Bahrain, ABC operates as a conventional wholesale bank, and is listed on the Bahrain stock exchange. The major shareholders are Abu Dhabi Investment Authority, the Central Bank of Libya and Kuwait Investment Authority.
Agricultural Bank of Libya
The Libyan Agricultural Bank is an agricultural development bank operating under special law and owned by the Libyan government. Established in 1957, it provides advice and guidance on agricultural problems, advances loans to agricultural cooperatives, and generally assists in developing Libya’s agricultural community. The Bank operates one city branch from its headquarters in Tripoli and another 27 branches throughout Libya. The Bank is also a member of the Near East-North Africa Regional Agricultural Credit Association (NENARACA) based in Amman, Jordan.
Banque Sahélo-Saharienne pour l'Investissement et le Commerce
Banque Sahélo-Saharienne pour l'Investissement et le Commerce is a commercial bank and investment bank serving several nations in Saharan and Sahelian Africa. The bank is based in Libya.
Libyan Foreign Bank
The Libyan Arab Foreign Bank (LAFB) was established in 1972 in Tripoli, Libya as the country's first offshore banking institution licensed to operate internationally. The bank is 100% owned by the Central Bank of Libya.
Sahara Bank
The Sahara Bank was established in 1964. In December 22, 1970, the Revolutionary Command issued another law "the Nationalization Decision" which demanded that all the foreign banks shares were nationalized and became completely owned by Libya.
Umma Bank
The Umma bank was established on April 14, 1907 under agreement between the Government of Italy and the Government of the Turkish Sultan, in the late era of Turkish rule before the invasion of Libya. On November 13, 1969 a "Revolutionary decision" (Libyanization decision) was issued which required the names of all the Commercial banks in Libya to Arabic names. In accordance with the law, it became Umma Bank, instead of Banca di Roma.
Bank Of Commerce & Development
Bank of Commerce and Development was established in accordance with Statute number (1) 1993 and its amendments on banks, money and credit as follows:
Bank of Valleta p.l.c
The BOV Group is a leading financial services provider in Malta, providing a full range of financial services including investment banking, private banking, fund management, bancassurance and stockbroking. Domestic operations include a national network of 41 branches, a Corporate Centre, 5 Business Centres and a Wealth Management arm.
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