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Thread: WARKA teams up with CITIBANK!

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  1. #1
    Join Date
    Dec 2005
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    Default WARKA teams up with CITIBANK!

    Thanks to Luko1234 and RoyalBeluga for this HUGH FIND! I thought it deserved it's own thread since this info was hidden in the Sadrists call on Obama thread.


    From the 'News' section at Warka's website:

    Dear Warka Clients,

    As the leading financial institution that has served Iraq since 1999, we have played a significant role in the reconstruction of the country by participating as a lead financier in many core sectors including power, water, communication and construction.
    It gives me great pleasure to inform all our distinguished clients that Warka Bank for Investment and Finance and Citibank established a mutually rewarding banking relationship that will best serve our clients, banking industry and the economy.

    We look forward to unleashing the full force of the partnership with Citibank for the benefit of the new Iraq.

    Below are our account details at Citibank in which you can now direct your wire transfers to fund your accounts at our bank.

    Account Number: 36908969
    Account Name: Warka Bank for Investment & Finance
    Bank Name: Citibank NA
    Branch: New York
    Swift Address: CITIUS33
    Fed Wire: 021000089

    Best regards,

    Mr I
    Deputy Managing Director
    International Affairs



    http://www.warka-bank.com/inner.php?type=3&id=25

  2. #2
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    Jul 2006
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    Gee, some great news out of Iraq.

    Skyhawk

  3. #3
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    Yeah, and this could possibly help even those who don't have Warka accounts as Citibank may be exchanging Dinars before we know it .

  4. #4
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    So, does this mean that if we have a Citi bank account, we can now wire funds ($ & Dinar) directly to Warka?
    "You may say that I'm a dreamer, well I'm not the only one..."

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  5. #5
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    Does this mean Citi Bank is going to invest in WARKA also? Now wouldn't that be interesting.

    Skyhawk

  6. #6
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    Quote Originally Posted by RotaryRevn View Post
    I thought it deserved it's own thread since this info was hidden in the Sadrists call on Obama thread.
    Revn,
    I read that thread this morning and thought the same thing.
    Why isn't this news getting more attention?
    I thought it was old news that I hadn't heard about.

    At work I can only pop in to the IIF from time to time.

    Thanks for taking the initiative and spreading this very good news !

    Maybe someone with a Citi account can get some specific info.
    I want to be free, to do what I want, any ol' time

  7. #7
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    Thanks for the update !!
    There is no security on this earth; there is only opportunity.
    Douglas MacArthur

  8. #8
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  9. #9
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    Things are being kept hush hush me thinks!

  10. #10
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    Nice, hopefully in the future Citibank will buy and sell dinar.
    Want to make a little extra money from home? Sell your attention, PM me for details. Must be in the US and have a paypal account.

  11. #11
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    Wow, more good developments. Thanks for the update.

  12. #12
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    Well if Citibank can hook up with iraq, so will every bank in and out of the country.
    Forex would be nice, to see.
    someday.

  13. #13
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    Default Gee yah think

    Quote Originally Posted by sunsetjet View Post
    Well if Citibank can hook up with iraq, so will every bank in and out of the country.
    Forex would be nice, to see.
    someday.
    Someone just hit the nail on the HEAD = NWO
    Organic Health Solutions - Dr Earl Mindell author of The Vitamin Bible is our formulator http://allergies.freelife.com this is my site.

  14. #14
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    Nov 2008
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    Citi doesnt need to team up !!! Unless foreign banks are blocked from entering and opening branches...If the NWO is at work here we should here about other International groups teaming up also...The question is what does Citi or any other foreign bank want here,whats the angle????Any thoughts....

  15. #15
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    Quote Originally Posted by sunsetjet View Post
    Well if Citibank can hook up with iraq, so will every bank in and out of the country.
    Forex would be nice, to see.
    someday.
    The doors this partnership will open will be amazing, Access to forex futures etc it's always been the intention for Iraq to be one of the most modern open markets in the region this is just the start. HSBC bought 70% Dar Al Salam (sorry 4 spelling??) Wait till you see the partnerships in the Oil industry once HCL all sorted. This country is being set up for one of the biggest influxes of investment accross all markets from Agriculture to infrastructure transportation Oil shipping the world has ever seen all early days will be interesting watching it all unfold over the years.
    We simply attempt to be fearful when others are greedy and to be greedy only when others are fearful.
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  16. #16
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    just shot a email to citi hopefully they will respond soon!

  17. #17
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    Is that just New York branch?
    Citibank wallet is different.

  18. #18
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    Does anyone know if we can transfer from warka to a citbank account easily???

  19. #19
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    I'm so smart sometimes I scare myself!

  20. #20
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    Quote Originally Posted by Crow View Post
    I'm so smart sometimes I scare myself!
    mmm - you scare a lot of people on this forum too, but it's not because you're smart!
    .
    How many more corners?

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