|
1 - 10 van 12 voor services could
Teb Nv 2001 3435
... notes to the financial statements irrevocable facilities there are no outstanding irrevocable facilities that could result in a credit risk for the bank as of 2001 and 2000. ... unweighted weighted swaps total custody services the bank provides custody services to its clients with respect to their security transactions through its participation, stichting custody services teb. since these assets are ...
tebnv.nl
Teb N.V. Kapak 2000
... meet their investment objectives in strict confidentiality. the stichting custody services teb, incorporated in 2000, will be providing safekeeping services to our private banking clients. in 2000, with the paid ... 780 irrevocable letter of credits irrevocable facilities there are no outstanding irrevocable facilities that could result in a credit risk for the bank as of 2000. derivatives all foreign ...
tebnv.nl
Teb Nv
... averse approach will be promoted and the department will continue to provide the highest-quality services to its correspondents and clients, both internal and external. annual report 2008 forfaiting was ... patterns. without such controls, it is not possible to detect suspicious transactions and teb nv could be exposed to risk or involvement in illegal activities. moreover and from a potential ...
tebnv.nl
Layout 1
... 100% owned by teb a.., is a member financial services group, one of turkey's most reputable financial services providers.teb financial services group's holding company,teb financial investments (teb mali), ... us economy is equally well known.the us savings gap and current account deficit could be reduced relatively smoothly through consistent consolidation of public finance and increased savings by ...
tebnv.nl
untitled
... will be a year full of growth and achievements for teb. teb financial services group teb financial services group companies owe much of their success to their experienced management who comply fully ... the least, any significant depreciation of the lira, along with changes in global market sentiment, could also have adverse inflationary consequences. in sum, it is difficult to make a firm judgement ...
tebnv.nl
Tebnv Orj
... irrevocable letters of credit irrevocable facilities there are no outstanding irrevocable facilities that could result in a credit risk for the bank as of 2002 and 2001. ... - swaps total custody services the bank provides custody services to its clients with respect to their security transactions through its participation, stichting custody services teb. since the company only provides services to ...
tebnv.nl
TEB NV FR 05.fh9
... of becoming a fully integrated financial services group, teb factoring was established in 1997 to provide both domestic and international factoring services. a member of fci - factors chain ... pattern of an account's activity. withoutsuchcontrol,itisnotpossibletodetectsuspicious transactions and teb n.v. could be exposed to risks or involvement in illegal activities. moreover and from a ...
tebnv.nl
Tebnv2003
... 41%. improving consumer and business sentiment, abundant liquidity, and related low interest rates could allow turkey to maintain its growth rate range this year. however, poor domestic ... custody services the bank provides custody services to its clients with respect to their security transactions through its participation, stichting custody services teb. since the company only provides services to ...
tebnv.nl
enquiries
... utmost to offer our clients high-quality products and services in order to create complete customer satisfaction. nevertheless there could be circumstances whereby you may not feel (fully) ... you may send a letter to the kifid at the below stated address (financial services complaints board - klachteninstituut financiele dienstverlening). kifid is an independent organization and their decisions ...
tebnv.nl
Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... the customer shall exercise due care when providing services. in its provision of services, the bank shall take the customer's ... to determine and verify their identity, their citizen's (services) identification number, date of birth, civil status, legal capacity and ... has received notification of the revocation if the bank could not reasonably prevent the execution. 3. the general banking conditions ...
tebnv.nl
| 