Prime Bank Limited

"Prime Bank is a private commercial bank located in Serrekunda, Gambia."; "LCB owns 51% of Prime Bank, while the remaining shares are held by local and Lebanese partners."; "LCB apparently serves as the sole correspondent bank for Prime Bank."

"LCB is the majority shareholder of Prime Bank Limited, a private commercial bank and the LCB subsidiary located in Serrekunda, Gambia"; "LCB owns 51% of Prime Bank while the remaining shares are held by local and Lebanese partners"; "LCB apparently serves as the sole correspondent bank for Prime Bank"

"LCB's subsidiary, Gambia-based Prime Bank, is partially owned by a Lebanese individual known to be a supporter of Hizballah"; "In addition to Gambian nationals, Prime Bank serves Iranian and Lebanese clientele throughout West Africa"; "For purposes of this document and unless expressly stated otherwise, references to LCB include the aforementioned subsidiaries"