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Profile
Mission & Core Values
Major Common Shareholders
Group Chart
Milestones
Board and Management
Group Management
Banks & Financial Subsidiaries
Insurance Subsidiaries
Anti-Money Laundering
Background and Rationale
Legal and Regulatory Framework
Policy Objectives
Policy Scope
Policy Application
Policy Ownership
Policy Exemption
Individual Responsibilities
The Significance of Compliance
Services provided by different branches
Monitoring of Transactions
Suspicious Activity Reporting
Maintaining and Updating Information
Staff Training and Communication
Corporate Governance Guidelines
Corporate Governance
Application of Corporate Governance
Ownership Structure
Board Structure and Process
Senior Management and Basic Organizational Structure
Transparency and Information Disclosure
Stakeholder Relations
Shareholders’ Rights
Board Charter
Board of Directors & General Management CVs
Corporate Social Responsibilty
Overview
BLOM shabeb
BLOM MasterCard Giving Card
BLOM Beirut Marathon
Green Cycle
Protect ED Program
Correspondent Banks
Awards
Correspondent Banks
COUNTRY
CURRENCY
CORRESPONDENT BANK
Australia,
Sydney
AUD
Commonwealth Bank of Australia
Bahrain,
Manama
BHD
National Bank of Bahrain
Canada,
Toronto
CAD
Canadian Imperial Bank of Commerce (The)
Denmark,
Copenhagen
DKK
Danske Bank A/S
France,
Paris
EUR
BLOM BANK France SA
Germany,
Frankfurt am Main
EUR
Commerzbank AG
Germany,
Frankfurt am Main
EUR
Deutsche Bank AG
Italy,
Milan
EUR
Intesa San Paolo SPA
Italy,
Milan
EUR
Unicredit SPA
Italy,
Rome
EUR
Banca Nazionale Del Lavoro SPA
Japan,
Tokyo
JPY
Bank of Tokyo-Mitsubishi Ltd
Japan,
Tokyo
JPY
JP Morgan Chase Bank N.A.
KSA,
Jeddah
SAR
The National Commercial Bank
KSA,
Riyadh
SAR
Riyad Bank
Kuwait,
Kuwait
KWD
Gulf Bank KSC
Norway,
Oslo
NOK
Dnb NOR Bank ASA
Qatar,
Doha
QAR
Commercial Bank of Qatar (The) (QSC)
Spain,
Madrid
EUR
Banco Bilbao Vizcaya Argentaria S.A. (BBVA)
Sweden,
Stockholm
EUR
Skandinaviska Enskilda Banken AB
Switzerland,
Geneva
CHF
BLOM BANK Switzerland SA
Switzerland,
Zurich
EUR
Credit Suisse AG
Switzerland,
Zurich
EUR
UBS AG
Turkey
, Istanbul
TRY
Yapi Ve Kredi Bankasi A.S.
U.A.E,
Dubai
AED
BLOM BANK France SA
U.K,
London
GBP
BLOM BANK France SA
U.K,
London
GBP
NATIONAL WESTMINSTER BANK PLC
U.S.A,
New York
USD
Bank of New York Mellon (The)
U.S.A,
New York
USD
JP Morgan Chase Bank N.A.
U.S.A,
New York
USD
Deutsche Bank Trust Company Americas
U.S.A,
New York
USD
Citibank NA
U.S.A,
New York
USD
Wells Fargo Bank NA
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Lebanon
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France
UAE
United Kingdom
Romania
Switzerland
Syria
Egypt
Saudi Arabia
Qatar
Lebanon
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Cyprus
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Jordan
•
France
•
UAE
•
United Kingdom
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Romania
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Switzerland
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Syria
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Egypt
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Saudi Arabia
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Qatar
List of Banks No. 14. Copyright 2013 BLOM BANK. All rights reserved.