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1 - 10 van 16 voor internal market for services
ar2001.pdf
... of commission and spread earnings. in 2002,treasury and investment services department will expand its client base, transaction volumes,and product and market coverage,in line with its new strategy. the ... .the internal control unit controls the utilization of the credit limits set by the credit committee for corporate clients and banks on a daily basis. the credit department looks continuously for ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... for 2002.in 2003 he branch expects to further increase its overall contribution to the bank's profitability. treasury and investment services in 2002,garantibank international n.v.strengthened its market ... business.the executive board, executive director financial control reporting and the head of compliance internal audit services are members of the rmc. sound risk management was a core issue at ...
garantibank.nl
ar1999.pdf
... endeavor, ugbi bank entered the turkish domestic trade finance market for the first time in 1999. domestic trade finance now counts for 7% of the total industry sectors businessvolumes(euromillions) ... in growth and contributed substantially to the income of the bank. the internal services desk is primarily responsible for risk and liquidity management, ensuring an excellent job in pricing and the ...
garantibank.nl
20100608114036__risk2009.pdf
... for credit risk, asset liability committee (alco) for market and liquidity risks, legal committee for legal risk and compliance committee for compliance integrity risks. internal audit services department (iad) is responsible for ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... fast, accurate, innovative and personalized services. emphasis is put on creating added value for clients by providing reliable market guidance with a view of ... for credit risk, the asset liability committee (alco) for market and liquidity risks, the legal committee for legal risk, compliance committee for compliance risks and the complaint committee. internal audit department is responsible for ...
garantibank.nl
ar2006.pdf
... regional specialist with a well-defined niche market. it provides financial services and products to its high net worth ... market for retail deposit banking. from 2000 to 2006, the rate of savings increased from 9.2 percent to 10.7 percent. experts attribute the trend for ... measurement models.the bank has dedicated internal rating models for all asset classes for evaluating the creditworthiness of the ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... to an additional 12,000 users. germany remains to be a very large and expanding market for retail deposit banking.alternative delivery channels such as call centers and internet banking are ... business.the managing board,executive director of financial control reporting and the manager of compliance internal audit services are the members of the rmc. the application and maintenance of the dutch ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... with internal audit and financial control and reporting divisions.there are ongoing projects for updating and upgrading of risk management tools,systems, policies and mis and structuring new products and services. ... and growing market for deposits,and gbi's strategy of alternative delivery channels to attract clients has yielded another year of excellent growth and results in the german market. we ...
garantibank.nl
20110623132908__risk2010v2.pdf
... credit committee for credit risk, asset liability committee (alco) for market and liquidity risks, legal committee for legal risk and compliance committee for compliance integrity risks. internal audit department (iad) is responsible for the monitoring ... 8,671 oil and gas 115,001 private individuals 4,323 retail shops 678 services 6,109 telecom 86,147 transport and logistics 7,032 utilities 31,471 ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... , the external auditor presented its plan for the audit of the financial statements 2011. in both meetings the internal auditor presented and explained the internal audit reports, the audit status report, ... the first ideas for a new product until the moment of introduction. products, services or statements that will go through the product approval process shall not be introduced to the market or ...
garantibank.nl
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