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#Financial Institution

3 entries

Organizations (3)

  • CenTrust Savings Bank CenTrust Savings Bank was a financial institution based in Miami, owned by David L. Paul.[^1]
  • Financial General Bankshares Washington bank holding company secretly taken over by BCCI through Middle Eastern nominees between 1977 and 1982, and renamed First American.
  • Societe Generale de Banque Societe Generale de Banque (Society General) was the largest financial firm in Belgium, controlled by a fraternity of families who provided most of the funding for Parti Social Chretien (Christian Social Party, CSP) political campaigns.