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Teb Nv 2001 3435
... , short-term lending to prime european and turkish corporate clients was another core business main activities falling under this category were short-term multi-currency lending facilities providing various ... the private sector under securities resale agreements. balance of loans and advances to private sectors, includes receivables from group companies amounting euro 155,408,716 of which euro 73, ...
tebnv.nl
Teb N.V. Kapak 2000
... as the bank has no participating interests. the bank's main activity is trade and commodity finance. basis of presentation ... banks. in 2000, balance of loans and advances to private sectors, includes receivables from group companies amounting euro 179,411,285 ... appropriated in accordance with the article articles of association. the main stipulations governed in this are as follows - the profits ...
tebnv.nl
Teb Nv
... of counterparties in credit or any other business relationships or from a concentration in business sectors or geographical regions which is capable of generating losses large enough to jeopardize an ... compliance risk. 27teb nv annual report 2008 3.2 rules regarding private security transactions the main reason that the bank's code of conduct incorporates rules on private security transactions ...
tebnv.nl
Layout 1
... is shown below our trade finance volume has been generated primarily in the following sectors - metals (ferrous, non ferrous and scrap); - energy materials (oil-gas, coal); - chemicals; - fertilizers; ... increasing, the financial institutions department further broadened its global relationships with counterparties.the main focus of the financial institutions department in 2004 was to concentrate on ...
tebnv.nl
untitled
... 1,191 million). this growth has been achieved by concentrating on the following sectors metals (ferrous and non - ferrous) energy materials (oil, coal - coke, dust and particles) ... challenging operational environment. financial institutions the financial institutions department is active in three main fields primary origination and correspondent relationships, forfaiting for bank assets trading in ...
tebnv.nl
Tebnv Orj
... has established the credit administration department line with our continuous emphasis on asset quality, the main tasks of the department are defined as checking the accuracy of documentation for credit ... to the private sector under securities resale agreements. balance of loans and advances to private sectors, includes receivables from group companies amounting euro 61,131 of which euro 58,399 is ...
tebnv.nl
TEB NV FR 05.fh9
... chemical industry, there was negative growth in the electro-technical and transport sectors. the production of natural gas was substantially lower because less gas was ... ,which resulted in enhancements in the reporting and communicationsideofthebankingapplication.upgrade of our main banking application enabled us to comply withinternationalfinancialreportingstandardsin terms of calculating as well ...
tebnv.nl
Tebnv2003
... management board the loan portfolio is well diversified and evenly distributed in terms of sectors, locations and scale of borrowers. teb n.v. supplies quality services to its clients ... activities and provided support to other departments. foreign exchange and fixed income remained the main markets for the treasury department treasury department maintained its cautious stance regarding position, ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... counterparties in credit or any other business relationships, or from a concentration in business sectors or geographical regions which could generate losses large enough to jeopardize an institution's ... integrity, or the fight against money laundering, is one of the compliance function's main responsibilities. training is given regularly to all relevant employees and involves both external experts ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... financial institutions throughout 2011, the financial institutions department has been mainly active in three main areas primary origination and correspondent relationships, forfaiting for bank assets trading in the ... in credit or any other business relationships, or from a concentration in business sectors or geographical regions which could generate losses large enough to jeopardize an institution ...
tebnv.nl
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