"' The Cheque and Credit Clearing Company Limited "'is a UK membership-based industry body whose 12 members are the UK clearing banks.
22.
The bonds were supposed to be shipped to a New York clearing bank, but they ended up in the hands of the FBI.
23.
The company would employ more than 15, 000 and would serve as the central clearing bank for about 1, 500 local German banks.
24.
They are supervised by the clearing bank ARB Apex Bank under the regulation of the Bank of Ghana, which owns shares in the banks.
25.
Noureddinne Mouleff, 36, appeared at the Old Bailey criminal court with four men who were charged with conspiring with him to defraud clearing banks.
26.
HSBC Bank plc is one of the four major clearing banks in the United Kingdom and is a wholly owned subsidiary of HSBC Holdings.
27.
In August 1996, Edwards allegedly opened an account for Sobinbank which was later substituted by an account for DKB, or in English, Deposit Clearing Bank.
28.
In 1967, the Midland Bank acquired a share in Montagu Trust, and thereby became the first British clearing bank to own a London merchant bank.
29.
In September 2000 she was appointed as chief executive of Lloyds TSB Scotland and so become the first female to lead a British clearing bank.
30.
"Inkombank is our largest generator of fee income, and they are now the largest clearing bank in Russia for domestic transactions, " the memo noted.
