Event Details
January 01, 1980
Description
Formation of Saudi American Bank
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Citibank | organization | 50 | View Entity |
| ICA | organization | 1597 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017898.jpg
This document is page 833 from a 2005 Federal Court opinion (In Re Terrorist Attacks on September 11, 2001) regarding motions to dismiss by various banking defendants. The text details the court's decision to grant Al Rajhi Bank's motion to dismiss due to a lack of factual allegations connecting the bank to terrorist financing. It also introduces background on the Saudi American Bank, its formation from Citibank branches, and allegations regarding its employees' potential ties to Osama bin Laden and al Qaeda financing.
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