Individual accounts 

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AMBA 1644140 v14 ABN AMRO RD 2009 DOC
... the majority of the group asset and liability management portfolios were economically allocated to individual consortium members. remaining shared assets are included within central items and consist of head ... please refer to section 7 (additional information). (7) deposits include banks and total customer accounts. negative ratios have been excluded. risk factors set forth below are certain risk ...
snsbank.nl

CreditOpinionFrieslandBank03082010Moodys pdf
... 's loan portfolio are largely a reflection of its sme and corporate lending activities, which accounts for approximately half of its loan portfolio. we expect that these two segments in particular ... analysts to ensure consistency of approach across banks and regions. the model output and the individual scores are discussed in rating committees and may be adjusted up or down to reflect ...
frieslandbank.nl

NVB IG SEPA Credit Transfer
... 0..1 definition total of all individual amounts included in the message. data type decimalnumber format fractiondigits 17 totaldigits 18 usage nl total of all individual amounts included in the message. ... items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system. type this message item is composed of the following remittanceinformation5 element(s) ...
ing.nl

NVB IG SEPA Direct Debit
... debit is a payment instrument for making collections in euro throughout sepa from bank accounts designated to accept collections. the current definition of sepa encompasses the eu member states ... 0..1 definition total of all individual amounts included in the message. data type decimalnumber format fractiondigits 17 totaldigits 18 usage nl total of all individual amounts included in the message. ...
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C | Afm
... ukcantorhk.com www.ukcantor.net www.ukcantor.com emails service ukcantor.coma newacc ukcantor.coma accounts ukcantor.coma a info ukcantor.com ib ukcantor.com is not authorised under the ... contact investors in sweden through unsolicited telephone calls. to find out whether a company or individual is authorised, check finansinspektionen's website at www.fi.se under authorisation . carlson group ...
afm.nl

O | Afm
... inves-tors in sweden through unsolicited telephone calls. to find out whether a company or individual is authorised, check finansinspektionen's website at www.fi.se under authorisation . orion advisory services ... v.(is markets) to trade commodity options. some of those british columbia residents did open accounts and wire funds to amsterdam, netherlands.a orion purported to act as the introducing ...
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SEPA Direct Debit Interface Description
... accepted rejected sdd reversals; - the individual accepted sdd reversals; these can be present or absent as desired by the receiver of the status report; - the individual rejected sdd reversals; these were rejected ... account usage rule only iban allowed. usage rule to be used only for changes of accounts within the same bank. only the sub-element iban is allowed. md02 reject the transaction ...
staalbankiers.nl

staalbankiers - us patriot act certification.pdf
... accounts covered by this certification check one box. this certification applies to all accounts established for foreign bank by covered financial institutions. this certification applies to correspondent accounts ... ) of foreign bank. for purposes of this certification, (i) person means any individual, bank, corporation, partnership, limited liability company or any other legal entity; (ii) ...
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Aegon_AR_ENG_Cover
... audit committee and adopted by us. we recommend that shareholders approve these accounts. upon approval of the 2002 annual accounts, a total dividend for 2002 of eur 0.74 per common ... in 2002, three business sectors delivered significant growth with institutional asset management mandates up 66%, individual protection up 57% and uk offshore investment sales up 44%. however, stock market weakness led ...
aegon.nl

Aegon_AR_Frontend.indd
... consists of approximately 86 percent of institutional shareholders (including vereniging aegon) and 14 percent individual shareholders. based on publicly available information, the only major shareholder (exceeding 5 percent ... in the region. thanks to this recent expansion, aegon will soon manage the pension accounts of more than 1.2 million people throughout central and eastern europe. in ...
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