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Big banks to blame??
FUNKY
#11 Posted : Thursday, June 23, 2011 12:31:51 PM
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Joined: 4/30/2010
Posts: 1,635
Equity is mainly large retail clients based bank so it can never be in the shame list.
Cde Monomotapa
#12 Posted : Thursday, June 23, 2011 12:34:22 PM
Rank: Chief

Joined: 1/13/2011
Posts: 5,964
FUNKY wrote:
Equity is mainly large retail clients based bank so it can never be in the shame list.

selah
#13 Posted : Thursday, June 23, 2011 12:37:03 PM
Rank: Elder

Joined: 10/13/2009
Posts: 1,950
Location: in kenya
Cde Monomotapa wrote:
The article is on Capital FMs website. Says KCB, BBK, SCBK, CFC & CBA are the largest forex dealing banks. Ati EBL? Tihihi...large forex for what? Waru?


Laughing out loudly Laughing out loudly Laughing out loudly
'......to the acknowledgment of the mystery of God, and of the Father, and of Christ; 3 In whom are hid all the treasures of wisdom and knowledge.' Colossians 2:2-3
Cde Monomotapa
#14 Posted : Thursday, June 23, 2011 12:37:48 PM
Rank: Chief

Joined: 1/13/2011
Posts: 5,964
I suspect the two colonial banks, BBK & SCBK & the yankee bank CITI.
FUNKY
#15 Posted : Thursday, June 23, 2011 12:41:35 PM
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Posts: 1,635
@ CDE the above banks are the ones who hold the most corporate bank accounts especially CITI which is a fully coroporate bank only. CITI is in the list for sure.
Cde Monomotapa
#16 Posted : Thursday, June 23, 2011 12:49:37 PM
Rank: Chief

Joined: 1/13/2011
Posts: 5,964
FUNKY wrote:
@ CDE the above banks are the ones who hold the most corporate bank accounts especially CITI which is a fully coroporate bank only. CITI is in the list for sure.

That's true as i'm also thinking along the lines of who'd be the greatest facilitators of foreignor repatriation..i.e BBK, SCBK, CITI.
Horton
#17 Posted : Thursday, June 23, 2011 1:37:49 PM
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Joined: 8/30/2007
Posts: 1,558
Location: Nairobi
i thought "speculation" was legal!!! If thats the case 3quarters of the people in NSE should be "probed" too....
Shorting currencies is quite a normal practice in capitalism!

If its "hoarding" then...thats a different thing

Horton
#18 Posted : Thursday, June 23, 2011 1:55:00 PM
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Posts: 1,558
Location: Nairobi
The Merchant
#19 Posted : Thursday, June 23, 2011 2:11:53 PM
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Joined: 5/24/2010
Posts: 846
Location: KENYA
We are living in interesting times indeed.
Burning Spear
#20 Posted : Thursday, June 23, 2011 2:15:01 PM
Rank: Veteran

Joined: 7/22/2008
Posts: 1,139
its BBK,SCB and Citi Bank.

indeed they should be shamed and probably their names to be revealed to the citizens.This would teach them a lesson.
"You're not supposed to be so blind with patriotism that you can't face reality. Wrong is wrong, no matter who says it". Malcolm X
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