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1 - 4 van 4 voor self assessment
ar2006.pdf
... ,forwarder's certificates of receipt,railway bills and many other loan products self-liquidated by export proceeds that are tailor-made to finance a particular ... thecreditriskprofileofthebank.aprimaryelementofthecreditapproval process is a detailed risk assessment of every credit exposure associated with an obligor. the risk assessment process considers both the creditworthiness of the ...
garantibank.nl
ar2007.pdf
... in addition to the annual transaction volume. transactional commodity finance loans this category includes self-liquidating financing against the security of bills of lading and railway bills covering ... of the credit approval process is a detailed risk assessment of every credit exposure associated with an obligor.the risk assessment process considers both the creditworthiness of the counterparty ...
garantibank.nl
Gar.Jaarversl.2003
... product composition remains modest with classical documentary credits and collection products as well as self-liquidating commodity based loans constituting the trade finance volume.the bank's added value ... to the economic developments inturkey.the accompanying financial statements reflect the bank's best assessment of the impact of these economic developments on the financial position of the bank. ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... rulings. in august, we have drafted our internal capital adequacy assessment process (icaap) report in which we explain our assessment of the required capital levels that we derive using risk ... this window, trade finance solutions are constructed for each individual trade flow and thus self-liquidating short-term transactional lending is provided to physical commodity traders and other corporate ...
garantibank.nl
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