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Teb N.V. Kapak 2000
... control department. risk management has always been a priority for teb n.v. in the case of credit risks, the creditworthiness of the borrower, or its counterpart, is carefully evaluated ... the financial statements are free of material misstatement. an audit includes, examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. an audit also includes ...
tebnv.nl
Layout 1
... investment destina- tion.this has been less and less the case since 2003. the euro's share in global currency ... and 2003 notes to the consolidated financial statements 23 general basis of presentation accounting principles risk management balance sheet income ... portfolio and derivative financial instruments, are recognized on an accrual basis. unrealized gains and losses of the trading portfolio and ...
tebnv.nl
untitled
... in its oversight of (i) reliable classification of credits on the basis of credit risk; (ii) appropriate validation of any internal credit risk assessment ... previous trend. however, in order to see whether this was the case or not, foreign trade data for the first few months of ... each one is reviewed and approval is given on a transaction basis when deemed necessary. credit approval process teb nv is a ...
tebnv.nl
TEB NV FR 05.fh9
... , are the main drivers behind the strong primary surplus. inflation as has been the case with growth, in 2005 and for the fourth consecutive year, the turkish economy has ... such trade transactions, sometimes the transactions are reviewed and approval is given on a transaction basis. 18 tebeconomybankn.v.annualreport,2005reportofthemanagementboard credit approval processes teb n.v. is a customer- ...
tebnv.nl
terms-conditions
... . the original dutch text is binding and prevails in case of any variance between the dutch text and the english ... therefore will become interest bearing at the same day. c) basis for interest calculation calculation of interest amount shall be ... basis from the rate that would have been applicable for the duration that the deposit actually remained active, at the time of the deposit opening, , in case ...
tebnv.nl
Faq
... .v. transfers the balance plus interest to the contra account. in the case of a joint account, both account holders should sign this written request. - ... account has been opened, one percent (1 per cent) on an annual basis. so if you apply for a teb ster deposit for 5 years ... -mail reply in general we reply within 1 hour, but in any case on the same working day. in case of a no reply, please contact us ...
tebnv.nl
Microsoft Word - TEB NV IFRS FINANCIAL STATEMENTS 2010.doc
... market quotation or dealer price quotations without deduction of transaction costs. level 2 in case that direct market quotation is not available, fair value of such assets is determined ... specific impairment analysis, the bank assesses impairment on a portfolio basis for the financial assets grouped on the basis of similar credit risk characteristics which historical analysis evidences a need ...
tebnv.nl
Microsoft Word - TEB NV IFRS ANNUAL REPORT 2011.v7
... market quotation or dealer price quotations without deduction of transaction costs. level 2 in case that direct market quotation is not available, fair value of such assets is determined ... specific impairment analysis, the bank assesses impairment on a portfolio basis for the financial assets grouped on the basis of similar credit risk characteristics which historical analysis evidences a need ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... measures exposures on concentrated countries, risk mitigation factors and whether the capital is adequate in case of default in those concentrated countries. results are then reported to the dnb. during ... these are conducted by the general inspection unit; these functions are performed on an independent basis. internal audit function teb nv has outsourced its internal audit function to its full ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... such trade finance transactions, each facility is reviewed and approval is given on a transaction basis when deemed necessary. the bank recently launched a project to further upgrade its rating ... measures exposures on concentrated countries, risk mitigation factors and whether the capital is adequate in case of default in those concentrated countries. results are then reported to the dnb. while ...
tebnv.nl
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