Founded in 1994 by Kyaw Myint, it was formerly the third largest bank in the country with ten branches.
[1] It has, like Banco Delta Asia, been designated as a "primary money laundering concern" by the United States Treasury and thus is subject to very strict regulations in its dealings with American banks.
[2] The bank's license was revoked by government authorities in March 2005 following a money laundering investigation.
This Asian bank-related article is a stub.
You can help Wikipedia by expanding it.This article about a building or structure in Myanmar is a stub.