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20100608114036__risk2009.pdf
... of duties and authorizations principle. every transaction under approved credit limits requires a number of authorizations and controls prior to execution and cannot be finalized without those. ... various customers, business lines and geographical locations are monitored on a daily basis by assigned account and credit officers, while compliance with the established limits is controlled by ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... commodity finance, structured trade finance and the forfaiting markets. in october 2005, moody's assigned gbi a baa2 rating (one notch above investment grade) for long term foreign currency ... credit risks, this model is partially based upon quantitative factors,based on a selective number of macro-economic indicators. market risk experienced management combined with mathematical models is the ...
garantibank.nl
risk2008.pdf
... of duties and authorizations principle. every transaction under approved credit limits requires a number of authorizations and controls prior to execution and cannot be finalized without those. ... capacity of a broader commercial enterprise. the following table discloses the specialized lending exposures assigned to different risk categories as at 31 december 2008 exposure amounts (eur 1,000 ...
garantibank.nl
20110623132908__risk2010v2.pdf
... of duties and authorizations principle. every transaction under approved credit limits requires a number of authorizations and controls prior to execution and cannot be finalized without those. ... commercial enterprise. the following table discloses the gross specialized lending exposures after provision, assigned to the different risk categories as at 31 december 2010 table 11 exposure amounts ...
garantibank.nl
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