After 1945, the bank was the main Polish foreign correspondent bank, and in 1964 it received the official monopoly on Polish foreign trade transactions.
22.
In a short period of time, TBI built relationships with an international network of 134 correspondent banks covering 63 cities spread over 39 countries.
23.
The insurance coverage is available for letters of credit issued by Thai commercial banks and confirmed or negotiated by U . S . correspondent banks.
24.
Nabil provides a range of commercial banking services through its 51 points of representation across the country and over 170 correspondent banks across the globe.
25.
In particular, they have pointed out that brokerage firms do not have deposit accounts for correspondent banks, although some maintain investment accounts for such banks.
26.
In case ( 1 ), the issuing bank most often sends the L / C through its branch office or correspondent bank to avoid fraud.
27.
The bank is also a longtime customer of UMB, said Kemper, and should enable the company to better serve its other correspondent banks in that territory.
28.
Very often, a Dresdner office in the United States opens the LC for Coutinho Caro with a Dresdner correspondent bank in Russia or a neighboring country.
29.
Known as Safra Cayman, the institution provides trade-financing services to its clients and correspondent banks, as well as other branches and divisions within the Safra Group.
30.
This was successful in persuading some banks to resume transactions with Vanuatu, but other correspondent banks in the U . S . continued to apply sanctions.
