correspondent bank वाक्य
उदाहरण वाक्य
मोबाइल
- After 1945, the bank was the main Polish foreign correspondent bank, and in 1964 it received the official monopoly on Polish foreign trade transactions.
- In a short period of time, TBI built relationships with an international network of 134 correspondent banks covering 63 cities spread over 39 countries.
- The insurance coverage is available for letters of credit issued by Thai commercial banks and confirmed or negotiated by U . S . correspondent banks.
- 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.
- 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.
- In case ( 1 ), the issuing bank most often sends the L / C through its branch office or correspondent bank to avoid fraud.
- 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.
- 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.
- 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.
- This was successful in persuading some banks to resume transactions with Vanuatu, but other correspondent banks in the U . S . continued to apply sanctions.
- It offers various financial services through its ten branches within Cambodia and 23 international correspondent banks, and currently holds and plans to extend noteworthy agricultural interests.
- A correspondent bank, which is usually a small bank, has an account with a larger bank, such as Citibank, for the benefit of the correspondent bank's customer.
- SVPCO Image exchange participants may also send images to financial institutions that are not members of SVPCO through links with the Fed, correspondent banks and third-party processors.
- A correspondent bank, which is usually a small bank, has an account with a larger bank, such as Citibank, for the benefit of the correspondent bank's customer.
- The bank is considering whether to extend its international network by way of correspondent banks located in other markets, either through alliance or an acquisition, Daberko said.
- Holden also expanded overseas; it was the first foreign exchange department and, by 1919, it was acting as London bank to some 650 correspondent banks throughout the world.
- The decision will be in effect for two months, the bank said, as it awaits " clarification of the correspondent banks'responsibilities with regard to anti-money laundering obligations ."
- "We are telling our customers what they should do to prepare for the euro and to ensure that the correspondent banks can handle the euro, " he said.
- The decision will be in effect for two months, the bank said, as it awaits " clarification of the correspondent banks'responsibilities " in the fight against money laundering.
- To stick to the rules, the platforms need to act as a correspondent bank, helping to structure a loan that is accomplished, in fact, by the partner bank.
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