Correspondent banking 

1 - 10 van 17 voor correspondent banking

Tebnv Orj
... , treasury and private banking and offers a wide range of products to its clients. the bank enjoys strong relationships with carefully selected correspondent banks, corporations and ... department maintained its long-lasting correspondent banking relationships in 2002. due to its strong shareholder structure and excellent relationships enjoyed with leading correspondent banks across the globe, ...
tebnv.nl

Tebnv2003
... forfaiting, treasury and private banking while offering a wide range of products to its clients. the bank enjoys strong relationships with carefully selected correspondent banks, corporations and private ... with the correspondents. since its establishment, teb n.v. has developed strong correspondent banking relationships across the world and offers its financial institution clients access to ...
tebnv.nl  meer van deze site

Yapi Kredi
... . de bank voorziet in een uitgebreid aanbod aan bankdiensten, inclusief retail- en commercial banking, corporate- services alsmede correspondent banking activiteiten. de yapi kredi bank nederland n.v. heeft haar kracht te danken aan ...
yapikredi.nl

20110527161500__GBI Annual Report 2010.pdf
... consistently adding value to gbi financially and reputation-wise. in 1990, gbi started providing correspondent banking services to the banks in turkey. in 1997, activities were expanded towards delivering value ... business areas and extended facilities, the division will also strive to broaden gbi's correspondent network in line with the bank's strategy and requirements by initiating new relationships ...
garantibank.nl

Het dienen van uw operationale behoeften - BNP Paribas Nederland
... banking. corporate investment banking het dienen van uw operationale behoeften corporate investment banking corporate investment banking het beheren van uw vermogen het beheren van ... cash management international cash management correspondent banking sepa (single euro payments area) sepa (single euro payments area) correspondent banking correspondent banking e-banking services securities one europe ...
bnpparibas.nl

Annual report 2011.pdf
... received training on complex compliance issues relating to specific activities such as trade finance and correspondent banking. due to the new activities in the field of treasury in 2012 the bank will ... conduct and contacts with correspondent banks on clients and transactions. there have not been any internal compliance incidents in the year the bank has adopted the dutch banking code effective as ...
atbank.nl

Certification Regarding Correspondent Accounts
... banking authority that licensed foreign bank to conduct banking activities. d. indirect use of correspondent accounts no correspondent account maintained by a covered financial institution may be used to indirectly provide banking ...
dhbbank.com

L:\publicaties\...\cpbdoc15.wp [PFP#1210200691]
... overview 9 part i theory and evidence on competition and stability in banking 13 2 competition in banking 15 2.1 banking 15 2.2 competition and welfare 18 2.2.1 concentration ... are linked to the failing institution through interlocking claims (e.g. via clearing-houses and correspondent deposits). because of this disruptive force of contagion bank failures may have much more serious ...
cpb.nl

Tarievenoverzicht Private Banking per 1 januari 2013 definitief
1 tarieven private banking staalbankiers per 1 januari 2013 staalmeester rekening staal signatuur rekening staal rekening vreemde valuta rekening ... 22,50 overige tarief reclames navragen van betalingen 10,- per navraag + alle kosten gerekend door correspondent retourprovisie bij onbetaald retour ontvangen betaalopdracht 12,50 per transactie extra provisie bij onjuiste of ...
staalbankiers.nl

Tarieven Business Banking Staalbankiers
... minimum bedrag van 7, + alle behandelingskosten correspondent 22,50 + 1 toeslag transferprovisie met een minimum bedrag van 7, + alle behandelingskosten correspondent uitgaande binnenlandse personal cheques 4,50 n ... in vreemde valuta reclames navragen 10, per navraag + alle kosten gerekend door de correspondent retourprovisie bij onbetaald retour ontvangen betaalopdracht 12,50 per transactie 6 extra ...
staalbankiers.nl  meer van deze site