Republic Bank.
Eastern Caribbean bank and financial service provider
- Reports this week
- 0
- Active events
- 0
- Connections
- 10
What's happening
One to three months ago
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Ballantyne and Republic Bank formed a partnership with Police Co-operative Credit Union.Some support1 report
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Republic Bank announced its support for an innovation program taking place in Trinidad and Tobago.Some support1 report
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The Court of Appeal reviewed a case involving Republic Bank at its Couva branch, leading to the overturning of an initial finding of negligence.Some support1 report
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Hanan Abdul-Wahab Aludiba, former CEO of NAFCO, is undergoing trial in the high court after attempting to empty frozen accounts.Well supported7 reports1 development inside
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Investigation into alleged misuse of funds involving NAFCO and Republic Bank.Some support2 reports
No events began in the chosen period. Widen it, or reset.
Around Republic Bank this week
News at the entities that move Republic Bank most-
Bank of Ghana StructuralGoldBod is seeking alternative funding sources to decrease its dependence on the Bank of Ghana.Moves Republic Bank
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high court OperationalThe High Court disqualified Danam Nagender under the anti-defection law.Moves Republic Bank
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NAFCO TransactionalThe government announced a plan regarding the maize glut, utilizing NAFCO for procurement and processing.Moves Republic Bank
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Trinidad and Tobago Shared contextAn incident involving entities located seven miles from the country of Venezuela or Trinidad and Tobago has been reported.Moves Republic Bank
Connections
The 7 strongest of 10, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Bank of Ghana Structural
The Bank of Ghana holds a formal oversight role over Republic Bank by approving key appointments.
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University of Professional Studies, Accra Operational
A formal Memorandum of Understanding was signed to strengthen staff skills between the university and the bank.
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NAFCO Transactional
NAFCO officials allegedly misused funds originating from a Republic Bank account.
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high court Operational
The High Court is actively involved in a legal case concerning funds held by Republic Bank.
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Trinidad and Tobago Shared context
Republic Bank operates and sponsors events within the geographical context of Trinidad and Tobago.
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Ballantyne Operational
Ballantyne and Republic Bank are involved in a partnership with the Police Co-operative Credit Union.
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Couva Shared context
Couva serves as the location context for a branch of Republic Bank.
History
Events by the month they beganAugust 2026
3 events- Ballantyne and Republic Bank formed a partnership with Police Co-operative Credit Union.
- Republic Bank announced its support for an innovation program taking place in Trinidad and Tobago.
- The Court of Appeal reviewed a case involving Republic Bank at its Couva branch, leading to the overturning of an initial finding of negligence.