| 1. | It is what is known as a bankers'bank, or a correspondent bank.
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| 2. | Credit Lyonnais was one of Al Shamal's correspondent banks in Europe.
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| 3. | It has agency arrangements with more than 3000 correspondent banks worldwide.
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| 4. | Vojvodjanska banka performs international banking operations via its extensive network of over 360 correspondent banks.
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| 5. | The worst case scenario is if the correspondent banks cut off lines with Philippine banks,
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| 6. | This position also maintained relationships with more than 1, 000 correspondent banks throughout the world.
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| 7. | Prior to this, UBS had operated through a series of correspondent banks and representative offices.
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| 8. | The Israeli banks then sent them to be cleared by their correspondent banks in France.
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| 9. | A spokesman for Societe Generale declined to give the names of its correspondent banks in Israel.
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| 10. | The bank immediately sent the deposited cash by courier to its correspondent bank in New York or London.
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