Correspondent accounts 

11 - 13 van 13 voor correspondent accounts

L:\publicaties\...\cpbdoc15.wp [PFP#1210200691]
... are linked to the failing institution through interlocking claims (e.g. via clearing-houses and correspondent deposits). because of this disruptive force of contagion bank failures may have much more serious ... and starr-mccluer, 2001) suggests that the traditional antitrust stance is still relevant for deposit accounts and most other household services. it is much less relevant for credit and loans ...
cpb.nl

Voorwaarden Vreemde Valuta Rekening
... local bank ). the relationship between the bank and the local bank in respect of the correspondent account has been recorded in an agreement between the bank and the local bank. if ... credit limit, less (c) any blockages, (d) reservations and (e) debit balances on the aforementioned accounts. for the determination of the spending limit, the equivalent value in foreign currency is calculated ...
ing.nl

Annual report 2011.pdf
... client acceptance, monitoring of client conduct, internal oversight of employees' conduct and contacts with correspondent banks on clients and transactions. there have not been any internal compliance incidents in ... cash flows to meet all financial commitments. clients' demand deposits, savings and term deposit accounts and inter-bank funding by the parent bank are the primary sources of liquidity ...
atbank.nl