ABA/Bank Routing Number. This is always a nine-digit number. See the check numbering example below.
During the conspiracy, Porter obtained a victim bank customer’s (“Customer 1”) stolen Home Equity Line of Credit (“HELOC”) account number and personally identifying information (“PII”), including name, signature, date of birth and Social Security number from a co-conspirator, and passed...
“Founded with the mission to substantially contribute to the welfare and prosperity of Egypt, Banque Misr continues to adhere to its mission steadfastly, through an unwavering commitment to the interests and demands of the Egyptian masses, whose welfare has always been at the very core of our op...
But the acquisition of Misr Romanian was primarily about buying an Egyptian banking licence. As the bank had weak financials, its main appeal was as a way to enter the Egyptian market. By contrast, the HSBC acquisition was about improving Blom’s expertise in the areas in which HSBC excels ...