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Teb Nv 2001 3435
... activities, 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 ... net exposure to medium and low risk countries, including turkey, has been replaced by additional solvency requirements. accordingly, the provision booked by was reversed in the income statement of ...
tebnv.nl
Teb N.V. Kapak 2000
... of eur 1.35 million. of an additional usd 7.4 billion of supplementary reserve facility (srf), while the turkish government focused on additional measures to keep the programme on track. in ... liquidity requirements. synergy among teb group companies has allowed teb n.v. to enjoy increasing business opportunities originated from, and or referred to, by the group companies. we firmly believe that ...
tebnv.nl
Teb Nv
... means of expert knowledge in financial institutions' products. it will take full advantage of additional synergies inherent in bnp paribas knowledge of a broad spectrum of countries around the ... from an uneven distribution 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 ...
tebnv.nl
untitled
... by means of expert knowledge in financial institutions' products. it will take full advantage of additional synergies inherent in various countries. prudent growth in promising markets will be promoted and ... market for teb nv although its significance in terms of business generation has been decreasing due to greater geographic diversification of our business over the years. however, as teb nv is ...
tebnv.nl
Tebnv Orj
... environment was quite disappointing, teb n.v. achieved an increase in its business volumes without compromising on the risk-averse business strategy it pursues. reserves, which have not been paid out ... envisages enlargement by the creation of a treasury marketing desk (tmu) and the inclusion of additional products. with its sales support, the department will not only increase its trading volume but ...
tebnv.nl
TEB NV FR 05.fh9
... banking clients' assets in custody under management increased considerably compared to last year. through hiring additional staff in the last quarter frequency of customer visits will be increased to once every ... n.v.. over the years, its importance in terms of business generation has been decreasing due to greater (geographic) diversification of our business. however, as teb n.v. is a customer- ...
tebnv.nl
Tebnv2003
... financial institutions department in 2003 was to increase its efficiency through the creation of new business with our correspondents. this enabled the financial institutions department to effectively utilise bank limits ... dnb, which is applicable starting from december 31, 2000 and requiring the inclusion of an additional country risk exposure, is 12% both for december 31, 2003 and 2002. own funds ...
tebnv.nl
Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... applicable laws and regulations, make (audio and video) recordings for the purpose of sound business operations, providing evidence, combating criminal activities and monitoring quality. if the customer requires the ... conditions becoming applicable, the customer has undertaken vis-a-vis the bank to provide (additional) collateral for all existing and future amounts that the customer owes to the bank, ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... from an uneven distribution of counterparties in credit or any other business relationships, or from a concentration in business sectors or geographical regions which could generate losses large enough ... took place in the reporting year. the basel capital requirement framework was revised and additional measures were introduced that require a higher quality of capital, stricter methodologies on ...
tebnv.nl
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