Legal entity 

1 - 10 van 29 voor legal entity

Certification Regarding Correspondent Accounts
... certification, (i) person means any individual, bank, corporation, partnership, limited liability company or any other legal entity; (ii) voting securities or other voting interests means securities or other interests that entitle ... b.v. 70 % tuerkiye halk bankasi a.. 30 % f. process agent the following individual or entity ms. julia ramirez, of ct corporation system, new york is a resident of the ...
dhbbank.com

310103-1250 RealEstateProjForm
... personal data and any other relevant data. these are processed by us, or by a legal entity belonging to our group, for the purpose of agreements being entered into or implemented in ...
dhbbank.com  meer van deze site

Klant worden Non Dutch legal person pdf
... legal entity outside the netherlands which parties need to be identified and verified? thelegalperson(ltd,gmbh,etc) theactingdirectors theultimatebeneficiaryowner(s)(ubos) the identification and verification of the legal entity ... the extract must include at least the following information 1. referring to the legal entity the legal form, the name according to the articles of association or equivalent, ...
abnamro.nl

Microsoft Word - SNS Rotator Delta 1 Termsheet vn12_amended.doc
... the trade date or the substitution date, as applicable, any entity to whom such entity may delegate any of its duties, rights, obligations or ... exchange of such fund with or into another entity in which such fund is the continuing entity and which does not result in a reclassification ... with a view to resale; (c) at any time to any legal entity acting for own account and not with a view to resale ...
snsregiobank.nl

ar1999.pdf
... of independent agencies shrank. the bank's insurance brokerage activities are organised via a separate legal entity. the year under review was the first full year united garanti bank international n. ... in september 1998, through its sales office in duesseldorf. the experience of the duesseldorf entity provided a foundation for the later establishment of consumer banking in germany. the successful ...
garantibank.nl

Microsoft Word - discussion56.doc
... the market for basic insurance. sickness funds also sell supplementary insurance but via a separate legal entity, covering inter alia dental care, physical therapy and alternative medicine. none of the above restrictions ...
cpb.nl

Microsoft Word - doc204.doc
... and palliative care, respectively. 23 awbz for their insured. this health insurer runs a separate legal entity (the care office) that has to earn' a concession of the government to perform this ...
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Microsoft Word - Copy Of Chapter_01
... services licence. ing bank n.v., sydney branch is not a standalone or separately incorporated legal entity and does not have any share capital. ing bank (australia) limited ing bank (australia) ... credit linked notes, which are securities linked to the performance of a reference entity and obligations of the reference entity. investors should note that credit linked notes differ from ordinary debt ...
ing.nl

Report FM
... see our research policies page at http research.ing.com. foreign affiliates disclosures each ing legal entity which produces research is a subsidiary, branch or affiliate of ing bank n.v. ... tel sao paulo tokyo tel seoul warsaw tel tel paris shanghai tel tel research offices legal entity address primary securities regulator amsterdam ing bank n.v., foppingadreef 7, amsterdam, netherlands, 1102bd. ...
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Microsoft Word - Notes_AFM clean 300609 FINAL.DOC
... and retail banking and international private clients business, will be transferred into a 10 new legal entity under a separate banking license. the preparation of the license application including pro-forma financial ... consent of the holders substitute for itself as issuer of the securities, rbs or any entity other than rbs subject to the conditions set out in general condition 8. in certain ...
snsbank.nl