Foreign banks 

1 - 10 van 28 voor foreign banks

Microsoft Word - Final Report Chindia.doc
... more robust than that of chinese banks. this is especially so in private and foreign banks which have implemented it-solutions. public sector banks, by comparison, have inferior risk assessment ... banks and gave regulatory responsibility to the pboc. up to the late 1990s there were no other commercial banks in china. since then several banks with joint ownership have been formed, and foreign banks ...
abnamro.nl

Certification Regarding Correspondent Accounts
... foreign banks. foreign bank hereby certifies that it does not use any correspondent account with a covered financial institution to indirectly provide banking services to any foreign ...
dhbbank.com

Teb Nv 2001 3435
... from banks on demand' excluding the short term placements to banks. the cash flow statement is presented in line with the indirect method. derivative financial instruments derivative financial instruments consisting of foreign ... 139,885 total deposits 1,639,884 1,270,926 funds borrowed local banks 29,082 47,774 foreign banks 334,726 801,266 under securities repurchase agreements 203,054 76,406 ...
tebnv.nl

Teb N.V. Kapak 2000
... funds borrowed under securities repurchase agreements 40,512 143,025 funds borrowed from banks local banks 25,021 38,600 foreign banks 413,111 240,783 promissory notes, net 6,301 - interbank funds borrowed ... with banks 90,758 61,910 other interest income interest expense interest on funds borrowed (34,868) (31,036) interest on local currency deposits (18,617) (28,593) interest on foreign currency ...
tebnv.nl  meer van deze site

ar2006.pdf
... 000 total assets banks (assets) loans and advances banks (liabilities) funds entrusted subordinated liabilities shareholders'equity operating result before tax and value adjustments result after tax foreign branches ... the recent years following the positive development of domestic banks and the influx of foreign banks into the country.all domestic banks in romania are now privatized except for casa ...
garantibank.nl

Microsoft Word - cpbdoc127.doc
... as there is no spillover of the problems of chinese banks to major foreign banks. one of the key medium-term risks in the current ... export markets, it pays attention to the impact on dutch foreign trade, on dutch foreign direct investment, on labour markets, on financial markets and ... 10 data only allow to do this for foreign trade in goods and not for foreign trade in services. 30 and re-exports, for ...
cpb.nl

doc211.pdf
... hard to manage. finally, governments should prepare to cope with big foreign banks in a world where banks are international and footloose. a scenario study helps to prepare for ... includes hedge funds, private equity, money market mutual funds, commercial banks, corporate banks and investment banks. 18 will universal banks compete in bundles of products, or will specialized financial intermediaries ...
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DNB Working Papers - De Nederlandsche Bank
... price dynamics gabriele galati, federica teppa and rob alessie - 27 februari 2013 370 - impact of foreign banks stijn claessens and neeltje van horen - 5 februari 2013 369 - how to measure the unsecured ...
dnb.nl

internationaal
... this page is intended for banks in the united states of america that hold correspondent accounts for staalbankiers n.v.. this certification regarding correspondent accounts for foreign banks based on the usa patriot act, certifies that staalbankiers is not a shell bank and does not and has no intention to serve shell banks. us patriot ...
staalbankiers.nl

staalbankiers - us patriot act certification.pdf
... a to subpart i of part 103 certification regarding correspondent accounts for foreign banks omb control number 1505-0184 the information contained in this certification is sought pursuant to ... to certain foreign banks. foreign bank hereby certifies that it does not use any correspondent account with a covered financial institution to indirectly provide banking services to 2 any foreign bank that ...
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