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ICB Financial Group Holdings AG
Schulhausstrasse 1
Phone: 41 446874550p:41 446874550 Schindellegi, 8834  Switzerland Ticker: ICBICB
This company is no longer actively traded on any major stock exchange.
Business Summary
ICB Financial Group Holdings AG is a Switzerland-based holding company engaged primarily in commercial banking. The Company diversifies its operations into three geographical regions: Europe; Africa, and Asia. The Company operates commercial banks in 14 countries: Switzerland, Albania, Senegal, Gambia, Guinea, Sierra Leone, Ghana, Djibouti, Zambia, Tanzania, Malawi, Mozambique, Bangladesh, Lao, Malaysia and Indonesia. The Company's wholly-owned ICB Global Management Sdn Bhd provides technical and management services to the Company's group. The Company operates also one Islamic bank - ICB Islamic Bank Ltd, incorporated in Bangladesh. As of December 31, 2011, Daim Limited held a 61.3%-stake in the Company.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/201212/31/2011Yes----

Industries
SIC Code Description
6712 Offices of bank holding companies
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board Michael R.Hanlon 3/7/2007 3/7/2007
Group Chief Executive Officer Terk LinTai 51 10/16/2009 10/16/2009
Group Chief Financial Officer Muniandy R.Krishnan 1/1/2010 1/1/2010
6 additional Officers and Directors records available in full report.

Business Names
Business Name
ICB
ICB Financial Group Holdings AG
ICB Global Management Sdn. Bhd.
International Commercial Bank (Gambia) Ltd.
International Commercial Bank SH. A
PT Bank ICB Bumiputera Tbk

General Information
Number of Employees: 3,300 (As of 12/31/2011)
Outstanding Shares: 180,000,000 (As of 6/30/2012)
Stock Exchange: SEA
Fax Number: 41 446874551


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Friday, July 21, 2023