银行地中海的争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
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2019
IMMS就10亿美元存款起诉BankMed
提起诉讼
IMMS在纽约起诉BankMed，指控该银行未按要求返还10亿美元存款。报道中的指控来自诉讼文件；来源未报道法院作出裁决。
来源摘录
IMMS Chief Executive Murtaza Lakhani, who trades European, Middle Eastern and Asian oil and oil products, said he would not comment beyond the case, filed with the Supreme Court of the State of New York on Nov. 22.
Oil trader IMMS has taken Lebanese bank BankMed to court in the U.S. state of New York accusing it this month of failing to return $1 billion of its deposits when requested, according to court documents seen by Reuters.
IMMS, represented by New York law firm Meister Seelig & Fein, said in its filing that in November 2018 it deposited $1 billion with BankMed for three years at “a high interest rate.”