It circulated the Directive to all Jordanian agent banks in the Kingdom, to their branches abroad, to subsidiaries of Jordanian banks and to licensed banking companies.

4 Bank of Hawaii, 1997 economic report American Samoa.

A third bank, Bermuda Commercial Bank, founded in 1969 and the only bank owned by Bermudians of African ancestry, was acquired in 1993 by First Curaçao International Bank based in the Netherlands Antilles.

Let's get that very clear. This isn't your bank. You don't own a nickel of it.

For loans exceeding Rs. 25,000 the bank requires tangible collateral.

A national ordinance prohibits operating a money transfer company without being registered with the Central Bank of the Netherlands Antilles.

Economic activity was spiraling downward, while nervous investors were fleeing southern European banks. The Spanish government was about to nationalize Bankia, the country s fourth largest bank, but could not say where it would obtain the funds to recapitalize it.

A warning mechanism to meet the obligations on banks and financial institutions to report suspicious transactions (including those involving precious metals) and the submission of relevant reports by those banks and non banking financial institutions to a committee specialized in the analysis of financial information.

While polymetallic nodules are rich in nickel, copper, cobalt and manganese, polymetallic sulphides are rich in copper, zinc, silver and gold.

According to the Law on the System of Payments, the activity of money remittance transfer services is illegal if they are not licensed by the Central Bank.

2. Subject to domestic legislation, legal assistance shall include also the delivery of information constituting bank secrecy.

(3) Contracts were then signed for the purchase of 185,000 units made by EKCO. This money was transferred via Motoinsa to the Mexican bank Banamex, which is a subsidiary of American Citibank.

BIS services a group of committees, including the Basle Committee, that are concerned with different aspects of international banking and that work increasingly closely with unaffiliated international associations concerned with non bank components of the financial sector.

Its clients are the banks it is a place where banks can go to borrow money when they really need to and its functions are to support the banking sector so that banks can make their proper profits as they go about their proper business. Above all, the central bank must ensure that the money supply is large enough that mere illiquidity, rather than insolvency, does not force banks into bankruptcy and liquidation.

With regard to banking, he noted that ISAR apos s discussions had been enriched by a special banking forum of high level bank managers, bank directors, bank regulators and bank auditors.

The National Bank of the Republic of Belarus monitors banks and non bank credit and financial institutions

8. According to the American Samoa Economic Report of April 1997, prepared by the Bank of Hawaii, the Government of American Samoa continued to be one of the largest employers in the Territory.

A commission headed by Sir John Vickers, the Oxford economist and former Bank of England chief economist, wants banks retail operations to be ring fenced from riskier trading and investment banking businesses. Ring fencing is not exactly Glass Steagall style separation Glass Steagall forbade commercial banks from even affiliating with investment banks but it is in the same spirit.

IDB Inter American Development Bank

Other terms include parallel banking, underground banking and ethnic banking.

International Bank for Reconstruction and Development (World Bank)

Central Bank of West African States (BCEAO)

United Nations Conference on Trade and Development World Bank

Includes international and local bank charges.

As the Central Bank of the country, the Bank of Zambia administered the Bank of Zambia and Foreign Exchange Acts and assisted the Government in regulating and supervising the operations of the Commercial Banks under the Banking Act.

(viii) Asian Development Bank (ADB) The Almaty Programme of Action the Role of the Asian Development Bank

29. The Bank of Bermuda, founded in 1889, is ranked as the world s 684th largest bank, and the Bank of Butterfield is ranked 795th.

Asian Development Bank (ADB)

Financial programmes, current legal issues affecting central banks, banking soundness and monetary policy, public finance etc. are among the topics studied in seminars organized for about 50 sub Saharan countries.

World Bank International Bank for Reconstruction and Development Chapter I

Sale of publications

Bank

That's his bank's

Partnerships with regional organizations, particularly the Arab League and its affiliated institutions and associations, regional development banks such as the African Development Bank and the Islamic Development Bank, the Arab Fund for Economic and Social Development, and the Arab Gulf Programme were to be of central importance.

Calls upon Islamic Development Bank, in particular, to consider financing cotton processing industry from the resources allocated under the IDB NEPAD Partnership Programme, for the Least developed Countries Programme as well as any other source under the IDB Group.

U.S. officials, just a couple of weeks ago, froze a Swiss bank account belonging to Mr. Jain, and that bank account had 14.9 million U.S. dollars on it.

According to the statement, that waste contained toxic heavy minerals such as cadmium, zinc and mercury.

Regional banks, like the African Development Bank (Afdb), the Asian Development Bank (AsDB) and the Caribbean Development Bank (CDB) concentrate their activities on the specific needs of their respective regions.

EBRD European Bank for Reconstruction and Development

Mr. R. Burston European Bank for Reconstruction and Development (EBRD)

The bank. The Bank of Gino Monetti. Gino Monetti and his sons.

The banking services agreement between the United Nations and Standard Chartered Bank signed on 8 October 2004 provides banking services for the United Nations Operation in Côte d'Ivoire (UNOCI).

The SWIFT wire system is used by the Central Bank of Syria and the Syrian Commercial Bank (Government owned establishments) and by private banks in accordance with recognized international norms.

In 2012, American prime money market funds, which buy bank and corporate debt, were worth nearly 1.5 trillion. The money flowing through these funds went to many of the world s largest banks, including not just the obvious US suspects (JP Morgan Chase, Bank of America, and Citi), but also major European and Japanese banks such as Barclays, Deutsche Bank, Bank of Tokyo, Sumitomo, Credit Suisse, and ING.

The National Bank defines the permitted combination of banking transactions which non bank credit and financial institutions may perform.