Republic Bank.
Eastern Caribbean bank and financial service provider
- Reports this week
- 0
- Active events
- 0
- Connections
- 11
What's happening
One to three months ago
Gone quiet
No new reports in 90+ days-
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
-
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
-
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 StructuralJohnson Pandit Asiama has been appointed as the Governor of the Bank of Ghana.Moves Republic Bank
-
high court OperationalThreats linked to a concert involving Diljit Dosanjh targeted public institutions.Moves Republic Bank
-
Trinidad and Tobago Shared contextNimrod, a professional from Trinidad and Tobago, is identified as being from the Caribbean region.Moves Republic Bank
-
Ghana Shared contextMawuli Dzodzomenyo, an expert affiliated with the University of Ghana, advises on national health issues in Ghana.Moves Republic Bank
Connections
The 8 strongest of 11, 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.
-
NAFCO Transactional
NAFCO officials allegedly misused funds originating from a Republic Bank account.
-
University of Professional Studies, Accra Operational
A formal Memorandum of Understanding was signed to strengthen staff skills between the university and the bank.
-
high court Operational
The High Court is actively involved in a legal case concerning funds held by Republic Bank.
-
Trinidad and Tobago Shared context
Republic Bank operates and provides financial services within the geographical and economic context of Trinidad and Tobago.
-
Ballantyne Operational
Ballantyne and Republic Bank are involved in a partnership with the Police Co-operative Credit Union.
-
Couva Shared context
Couva serves as the location context for a branch of Republic Bank.
-
Ghana Shared context
Republic Bank operates within the geopolitical context of Ghana.
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.