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1 - 10 van 17 voor related business
ar1999.pdf
... with a strong focus on trade finance for turkey-related business. it is a fully owned subsidiary of tuerkiye ... eurobond program. despite declining margins in the trade-related business, the bank expects net results in 2000 to ... related transactions was further reduced from 127 days of 1998 to 103 days. additionally, top-tier trade related turkish bank risk accounted for 45% of the total business ...
garantibank.nl
20100608114036__risk2009.pdf
... of model implementation. the models are used within the various levels of the organization. related business lines initiate the rating process together with the credit proposals. the credit department ... filled out by compliance and internal audit services (c ias) department, together with the related business lines and operations departments. the questionnaires are reviewed by c ias and taken ...
garantibank.nl
00/1549_UGBI Semi Annual 2000 (Page 1)
... of 79% compared with the first half of 1999. furthermore, our market share in turkey related business continued to grow. the result after tax increased slightly by 1% compared with the same ... developments brought positive sentiment at the end of the year and margins in the trade-related business have declined. despite these declining margins and the overall effect of the new country risk ...
garantibank.nl
risk2008.pdf
... class. 13 model implementation starts once the model is approved by rmc. it related issues, data management, business line re-design and training of the user of the models are included ... out plan of model implementation. the models are used within various levels of the organization. related business lines initiate the rating process together with the credit proposals. the credit department reviews ...
garantibank.nl
20110623132908__risk2010v2.pdf
... of model implementation. the models are used within the various levels of the organization. related business lines initiate the rating process together with the credit proposals. the credit department reviews ... by dnb. the standard firm questionnaires are filled out by iad together with the related business lines and operations departments. the questionnaires are reviewed by iad and taken into ...
garantibank.nl
ar2001.pdf
... business environment,the strategy of the department has been re-defined. the focus on customer driven treasury activity remains, with a view to increasing treasury volumes, without increasing the treasury related risk profile of the bank. hard currency generation continues to be an objective while commission and spread earnings are central to the business. report of ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... at a stable level. the backbone of garantibank international n.v.'s retail business continues to be the deposit business in germany and in the netherlands. new players in the deposit ... management processes framework.this framework with the related procedures and tools,will help increase the quality of it services and align them with the business needs of the organization, through cost effective ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... or bilateral trade related facilities. report of the managing board chart-1 trade finance assets by counterparty (eur million) bank corparate trade finance assets by strategic business units o d ... remained rather silent in terms of new business generation while the collateral positions in general became stronger. chart-3 puts light on our commodity finance related corporate lending, the engine of ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... towards primary and secondary markets, ugbi bank has strengthened its market-maker position in trade related turkish risk. in 2000, the bank continued to develop its forfaiting activities, achieving a total ... funds entrusted have grown five times. ugbi bank romania has been awarded by bucharest business week, a weekly business magazine, as best trade finance bank in romania . germany since the end of ...
garantibank.nl
ar2006.pdf
... including the possibility of unauthorized transactions by employees.such risks are managed through bankwide or business-line specific policies and procedures,controls,and monitoring tools. gbi's policy to control ... in the profit and loss account under interest (where interest related) and result on financial transactions (for the non-interest related part) when the result of the hedged item is ...
garantibank.nl
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