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1 - 6 van 6 voor european comparative analysis
Teb Nv
... its correspondents and reviewed existing limits through detailed financial analysis. in addition to its trade finance activities, the ... , ratings, industry, currency and market information are presented for comparative review by the credit committee. country risk country risk ... transactions coming from persons and countries through the ncct, european sanction and ofac list by way of an automated ...
tebnv.nl
Layout 1
... (2003 665.6 million), please see page 11. for more comparative key figures, please see page 1. the bis ratio of ... transactions. in addition to trade-related financing, lending to prime european and turkish corporate clients is another major activity.the ... a comprehensive approach to risk management based on detailed analysis.this analysis covers risk management and control processes within the bank. ...
tebnv.nl
untitled
... notable eur 1.2 billion achieved in 2005. for comparative key figures, please see page 01. loans and discounts ... to and according to the netherlands bureau for economic policy analysis. the european commission projects growth rates of 3.0% and 2. ... officers also monitor transactions coming from countries on the ncct, european sanction and ofac lists. if irregularities are identified, suspicious ...
tebnv.nl
TEB NV FR 05.fh9
... oriented financial institutions specialized in both turkish and european financialmarketsandtradefinanceproducts,andtogrow theassetsofitsprivatebankingclienteleofhighnetworth individuals. n.v.'s total ... euro 1.1 billion achieved in 2004 - for comparative key figures, please see page 01. in line ... and is integrated into the bank's overall analysis of credit risk. policies and processes are supported ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... are derived from assumptions based on models or statistical analysis, such as correlations. components of fundamental indicators such as ... management department to management and are also presented for comparative review at each credit committee meeting. country risk country ... transactions coming from persons and countries through the ncct, european sanction and ofac lists by way of an automated ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... are derived from assumptions based on models or statistical analysis, such as correlations. components of fundamental indicators such as liquidity ... management department to management and are also presented for comparative review at each credit and risk policy committee meeting. ... transactions coming from persons and countries through the ncct, european sanction and ofac lists by way of an automated ...
tebnv.nl
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