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1 - 10 van 11 voor payment services information sheet
ar2001.pdf
... has worked always in the field oftreasury and investment services. we have established a new department called project management and information analysis (pm ia),headed by mr.murat bayburtluoglu (executive ... nature or which cannot be classified with any other balance sheet asset item.this concerns,for example,balances of payment transactions still to be settled. prepayments and accrued income 22, ...
garantibank.nl
ar1999.pdf
... sheet as at 31 december 1999 page 30 notes to the profit and loss account for the financial year 1999 page 35 other information ... their outlook to positive . treasury and investment services ugbi bank's treasury and investment services again showed a good performance in the year ... profit entirely or partially for the forming of or for payment into one or more general or special reserve funds, for ...
garantibank.nl
20100608114036__risk2009.pdf
... committee for compliance integrity risks. internal audit services department (iad) is responsible for the ... crd. the internal information system of gbi offers great flexibility in delivering information on regular and ... under moratorium or liquidation. the debtor has payment defaults against the third parties, the customers, ... funds 0.75% (1) static balance sheet, based on instant liquidation (2) 200 ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... the parent company has been included in the balance sheet under other assets. the reimbursement for the year has ... service oriented customer management. we are providing deposit and payment services to our international clients which are all served by ... risk includes potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... balance sheet as at 31 december 2000 30 notes to the profit and loss account for the financial year 2000 36 other information ... the world bank and the japanese international develop- ment bank and payment of the gsm license sale of usd 2 billion in february ... s rating from b+ to bb-. treasury and investment services the treasury and investment services desk repeated its good performance in 2000. the ...
garantibank.nl
ar2006.pdf
... within our niche markets by offering speedy and accurate services, providing tailor-made, innovative and country specific solutions and ... export letters of credit,documentary collections,various kinds of payment guarantees and assignment of proceeds are included within ... equity 37 off-balance sheet information 20 off-balance sheet liabilities 38 table of contents 24 balance sheet as at 31 december 2006 ...
garantibank.nl
ar2007.pdf
... export letters of credit, documentary collections, various kinds of payment guarantees and assignment of proceeds are included under this ... the internet banking services of the bank is steadily increasing, approaching 16,000.the high quality services of the bank ... ofthe executive board 22 financial statements off-balance sheet information 21 off-balance sheet liabilities 38 profit and loss account 22 ...
garantibank.nl
Gar.Jaarversl.2003
... 16 subordinated liabilities 29 17 shareholders'equity 30 off-balance sheet information 18 contingent liabilities 31 table of contents 20 balance sheet as at 31 december 2003 (before profit appropriation) ... services supplied by third parties insofar as these do not have the character of interest. net commission 16,665 16,922 the net commission comprises trade finance 13,021 14,662 payment services ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... information 42 4 chairman's statement garantibank international n.v.(gbi) had a successful 2004,delivering strong returns to our shareholder while continuing to invest in our staff,customer products and services ... nature or which cannot be classified with any other balance sheet asset item.this concerns,for example,balances of payment transactions still to be settled. prepayments and accrued income ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... . the managing board regularly provides the supervisory board with information on the risk profile of the bank, the capital ... risk management division to measure and monitor the balance sheet risks. it works very closely with the asset liability committee ... on service oriented customer management. the commission income generated by payment services went up by a remarkable 63 percent, while customer ...
garantibank.nl
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