Institution profile

North Bank for Finance & Investment

Type

Private commercial

Auction standing

Participant - flagged

Founded

1993

Dollars received

Under investigationLast checked 2026-08-01

Per-bank allocation data has not been published in a verifiable form. This figure remains open.

Listed on ISX. Flagged in 2015 CBI AML report

Source: ISX / CBI AML (via Rawabet)