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1 - 10 van 17 voor standard business
ar2001.pdf
... -term success.we envisage diversifying our business activities without adding new business lines but instead by extending the geographic range of existing business lines, within the constraint that the ... of risk-weighted assets. the following table analyses actual capital and the minimum standard in accordance with international bis requirements before profit appropriation 2001 2000 required actual ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... at a stable level. the backbone of garantibank international n.v.'s retail business continues to be the deposit business in germany and in the netherlands. new players in the deposit market ... the industry standard it service management processes framework.this framework with the related procedures and tools,will help increase the quality of it services and align them with the business needs of ...
garantibank.nl
ar1999.pdf
... probably receive higher ratings from of the international agencies after these announcements. moody's and standard poor's changed turkey's outlook from stable to positive . turkey will be definitely ... executive board geographic breakdown trade finance ugbi bank's core business is trade finance, which is an inherently low risk high return business. the competitive advantage of the bank lies in the ...
garantibank.nl
20100608114036__risk2009.pdf
... management structure, changes in business structure that might lead to a new business line or a new asset class, a drastic change in macroeconomic or business environment that might affect ... methodology introduced by dnb. the standard firm questionnaires are filled out by compliance and internal audit services (c ias) department, together with the related business lines and operations departments. ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... -to-bank commitments were properly fulfilled, constantly guiding the commercial business lines to create satisfactory business reciprocity. fi also kept a continuous and transparent communication with ... both economic value and earnings perspectives. interest sensitivity is measured by applying standard parallel yield curve shifts, historical simulation approach and user defined yield curve twist ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... average equity return on average assets average number of employees standard poor's long term rating bb- b+ b+ fitch ibca ... forfaiting ugbi bank's core business is trade finance, which is an inherently low risk high return business. the competitive advantage ... times. ugbi bank romania has been awarded by bucharest business week, a weekly business magazine, as best trade finance bank in romania . ...
garantibank.nl
ar2006.pdf
... term loan facility with the participations of 25 banks from 15 different countries.natexis and standard chartered acted as joint book runners and the bank of newyork was facility agent. ... including the possibility of unauthorized transactions by employees.such risks are managed through bankwide or business-line specific policies and procedures,controls,and monitoring tools. gbi's policy to control ...
garantibank.nl
ar2008.pdf
... value and earnings perspectives. interest sensitivity is measured by applying standard parallel yield curve shifts,historical simulation approach and user ... assessment process (icaap). strategicriskistakenintoaccountinthecapitalplanningprocessinordertoaccountforthepossibleincreaseinthecapitalrequirement based on the strategies or the business models that are chosen by the bank. risk appetite the ...
garantibank.nl
ar2007.pdf
... gbi and maintaining close communication with them.it also supported the business lines in exploring and facilitating new areas of mutual business interest. as of 2007, fi took an additional role ... based on both economic value and earnings perspectives. interest sensitivity is measured by applying both standard parallel yield curve shifts and user defined yield curve twist scenarios.the outcomes of ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... with a high level of service sophistication and holistic product coverage. in a highly competitive business, it differentiates itself by its strong technical capacity, client relationship focus and service quality. ... house (cec) is completed. international rating agencies continued to improve romania's ratings in 2005. standard poor's increased its rating to bbb- and moody's increased its rating to ...
garantibank.nl
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