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  1. #1
    Supporter and Investor!
    Join Date
    Sep 2008
    Posts
    3,396

    Warka Correspondent Banks No USA Banks!!!!

    http://www.warka-bank.com/?427dacca3...636d2efc545ea6


    NO. Identifier Currency Account Number SWIFT CODE
    BAHRAIN
    1 ALUBAF ARAB INTERNATIONAL BANK B.S.C. EUR BH45ALUB00020011352978 ALUBBHBMXXX
    USD BH85ALUB00020011352840
    GERMANY
    2 COMMERZBANK AG EUR DE52500400000875402000 COBADEFFXXX
    USD
    3 DEUTSCHE BANK AG EUR 100/953301/04 DEUTDEFFXXX
    USD
    TURKEY
    4 TURKIYE IS BANKASI A.S. USD TR550006400000201790002919 ISBKTRISXXX
    5 ALBARAKA TURK PARTICIPATION BANK EUR TR420020300000911654000004 BTFHTRISXXX
    USD TR690020300000911654000003
    CHINA
    6 BANK OF CHINA USD 778400000275 BKCHCNBJXXX
    JORDAN
    7 INVESTBANK , JORDAN EUR 00139250190087100001 EUR JIFBJOAMXXX
    USD 00139250020087100001 USD JIFBJOAMXXX
    8 HOUSING BANK FOR TRADE AND FINANCE, USD JO30HBHO0010000005909100201001 HBHOJOAXXXX
    9 JORDAN COMMERCIAL BANK USD 0201/0010430/002/2630/000 JGBAJOAMXXX
    10 JORDAN KUWAIT BANK USD 271530012 JKBAJOAMXXX
    11 STANDARD CHARTERED BANK USD 1391055501 SCBLJOAXXXX
    12 BANK ALETIHAD USD 2400200271265200 UBSIJOAXXXX
    13 CAPITAL BANK OF JORDAN USD 1000231 EFBKJOAMXXX
    LEBANON
    14 BANK OF BEIRUT, LEBANON USD 1116090050900 BABELBBE
    15 FRANSABANK SAL EUR 43391117806700500 FSABLBBXXXX
    USD 43391117800300500
    16 IBL BANK S.A.L.,LEBANON USD 0660024330990864016 USD INLELBBEXXX
    17 AL MAWARID BANK S.A.L. USD 4050366156 MABALBBEXXX
    18 WARKA BANK FOR INVESTMENT AND FINANCE EUR 201-10132-69-813-0 WAIVLBBEXXX
    USD 201-10132-2-813-0
    DUBAI
    19 MASHREQBANK PSC. USD 148882177 BOMLAEADXXX
    KUWAIT
    COMMERCIAL BANK OF KUWAIT SAK USD 0010569336103840013 USD COMBKWKWXXX
    20 KWD 0010569336103940013 KWD
    EGYPT
    21 USD 0170306401 USD
    COMMERCIAL INT'L BANK EGP 0170006522 EGP CIBEEGCX001
    DJIBOUTI
    22 WARKA BANK FOR INVESTMENT AND FINANCE EUR 201-10041-46-813-0 EUR WAIVDJJDXXX
    USD 201-10041-2-813-0 USD
    23 IRAQ
    TRADE BANK OF IRAQ USD 2513000000203110000 USD TRIQIQBAXXX
    IQD 25130000002031100000 IQD
    A day without laughter is a day wasted: Charlie Chaplin. :cheeky-smiley-025: :yelrotflmao:

    NO RV TODAY! MAYBE TOMMOROW! :shhh:

  2. #2
    Supporter and Investor!
    Join Date
    Apr 2008
    Location
    here
    Posts
    1,310
    anyone sent money to Warka recently ?

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