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1 - 10 van 16 voor accounts established
ar2001.pdf
... . thanks to accumulated commodity knowledge and sector expertise a commanding market presence has been established in ferrous metal,chemical (including fertilizers) and electronics sectors. the bank's position as ... and financing activities. liquid funds include cash in hand, net credit balances on current accounts with other banks and net demand deposits with central banks. movements in loans, total ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... of the bank lies in its superior knowledge of and its well-established relationship with trading parties and related intermediaries in addition to its commodity ... year were prepared in accordance with the legal requirements for the annual accounts ofbankscontainedinpart9,book2ofthenetherlandscivilcode,includingrecommendationsofthedutchcentralbank. all amounts are stated in thousands of euros,unless ...
garantibank.nl
ar1999.pdf
... described several types of ugbi bank's savings accounts as the best products in the market. ugbi bank also introduced us dollar savings accounts and time deposits. due to the mentioned developments ... central bank and giro and retail clearing services in countries in which the bank is established. banks this item comprises all loans and advances to banks falling under government supervision as ...
garantibank.nl
20100608114036__risk2009.pdf
... on the financial performance of gbi. risks are continuously monitored through a well established internal capital adequacy assessment process (icaap) and reported comprehensively to the related committees. ... , including but not limited to cash margins, physical commodities, receivables, cash flows, guarantees, accounts and physical commodities. the value of collateral is usually monitored on a daily ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... board garantibankinternationaln.v.annualreport2009 4 annual accounts this annual report presents the results and developments of (gbi) in 2009. the annual accounts were drawn up by the managing ... the financial performance of the bank. risks are continuously monitored through a well-established internal capital adequacy assessment process (icaap) and reported comprehensively to the related committees. ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... unit called icu (internal control unit) has been established to further increase the day to day control function. a new desk was established to coordinate and harmonize the efforts among the bank ... activities and financing activities. liquid funds include cash in hand, net credit balances on current accounts with other banks and net demand deposits with central banks. movements in loans, total ...
garantibank.nl
ar2006.pdf
... march 2007 s.soezen chairman of the board 5 6 report ofthe supervisory board annual accounts in compliance with the provisions of the articles of association of garantibank international n. ... macro developments, gbi's regional, markets, commodity and risk management expertise coupled with the well-established relationships with market players are expected to bring adequate cushion as has been the ...
garantibank.nl
ar2008.pdf
... chairman of the supervisory board 5 6 report ofthe supervisory board annual accounts the annual accounts were drawn up by the managing board and audited by kpmg accountants ... shipping finance activities. the islamic finance department created added value to the organization.we established regulatory, legal, tax and organization structures to start islamic financing covering financial institutions, ...
garantibank.nl
ar2007.pdf
... s.soezen chairman of the supervisory board 5 6 report ofthe supervisory board annual accounts the annual accounts were drawn up by the managing board and audited by kpmg accountants n.v ... diversification is possible because of gbi's well-established relationships with firms and other banks around the world, and in particular gbi's established role as an intermediary in international trade for ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... with article 27, paragraph 4 of the articles of association,these accounts were audited by kpmg the netherlands and in accordance with article ... in this fiscal year. our well-established market-maker position in trade-related turkish debt trading and our well-established expertiseintrade-relateddebtofrussia,kazakhstan,ukraineandromaniabroughtusconsiderableoriginationanddistributionvolume 12 ...
garantibank.nl
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