NYSBD: License and Charter Applications-Foreign and Wholesale ...
Foreign Banking Corporation:Notification of Change of Location Foreign Representative Office. Please note the following: The information requested largely .
http://www.dfs.ny.gov/banking/iaf7.htm
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Anti-Money Laundering - ALUBAF ARAB INTERNATIONAL BANK
The bank operates under a wholesale banking license issued by the. Central Bank of Bahrain (CBB) under license number WB/01. Anti Money Laundering .
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Enhanced Market Access in Financial Services - Kelvin Chia ...
There are presently three categories of commercial bank licenses in Singapore. These are the full banking license, wholesale banking license and offshore .
http://www.kcpartnership.com/resources/publication/USSFTA%20Enhanced%20Market%20Access%20in%20Financial%20Services.pdfMorgan Stanley secures banking licence in Singapore
Mar 12, 2012 . Morgan Stanley has received a wholesale banking licence in Singapore, signaling a reorganisation and expansion of its Asian private banking .
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Deutsche Bank receives UAE Central Bank license to offer wholesale
Dec 17, 2008 . Deutsche Bank will use the wholesale banking license as an opportunity to upgrade its presence in Abu Dhabi from a representative office to a .
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Commercial Banks
Jun 29, 2012 . Commercial banks in Singapore are licensed under and governed by the . Commercial banks operate as full banks, wholesale banks or .
http://www.mas.gov.sg/en/Singapore-Financial-Centre/Types-of-Institutions/Commercial-Banks.aspxMorgan Stanley to do wholesale banking in Singapore | Asian ...
Mar 12, 2012 . Morgan Stanley's wholesale banking license allows it to expand its lucrative wealth management business and boost lending. The license from .
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CMG Financial
CMGfi Home Page, Consumer Finance, Wholesale Banking, Business Solutions, CMFfi . NMLS # 1820 To verify our state license, please log onto the following .
http://www.cmgfi.com/Central Bank of Bahrain (CBB)
The CBB's licensing framework consists of six basic license types which are defined in . However, conventional wholesale banks may transact business with .
http://www.bahrainedb.com/bic-e/c3a-cbb.aspOUR MEMBERSHIP - The Association of Banks in Singapore
Membership fees are also based on the category of MAS licence held. Ordinary membership - For commercial banks with full, qualifying full, wholesale or .
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Commercial Banking - United States of America
ING Bank does not have a commercial banking license in the U.S. and . offers a full array of wholesale products such as commercial lending, corporate finance .
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List of banks in Singapore - Wikipedia, the free encyclopedia
Wholesale bank licenses were first issued in December . that they do not deal with banking activities in the Singapore Dollar, .
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Industrial and Commercial Bank of China Limited
November 22, 2011 - ICBC rolled out "ICBC Mobile Banking" services nationwide , the first commercial bank in China to launch a host of mobile based financial .
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Wholesale Banking Definition | Investopedia
Banking services between merchant banks and other financial institutions. Wholesale banking deals with larger institutions, where as retail banking would focus .
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Morgan Stanley secures wholesale banking licence
Mar 10, 2012 . Morgan Stanley secures wholesale banking licence. By Siow Li Sen. SINGAPORE - Morgan Stanley has received a wholesale banking licence, .
http://business.asiaone.com/Business/News/Story/A1Story20120308-332312.htmlBanking in Singapore - AngloINFO Singapore
Not all banks are licensed to offer a retail banking service. . Wholesale banks may offer the same range of banking business as full licence banks, except that .
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Corporate Information - UGB—United Gulf Bank
Under the Central Bank of Bahrain's amended licensing framework adopted in July 2006, UGB's former offshore banking license was replaced with a wholesale .
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Who we are - Gulf One Bank
Strategically located in the Kingdom of Bahrain, the banking centre of the Middle East, Gulf One operates under a conventional wholesale banking license .
http://www.gulf1bank.com/page.php?id=1§ion=About%20us&sub=Who%20w%20are&menu=1NYSBD: License and Charter Applications-Foreign and Wholesale ...
Issuance of large denomination obligations by foreign agencies. UNOFFICIAL COPY. 3 NYCRR - Ch. I Part 81 -- Issuance Of Large-Denomination Obligations .
http://www.dfs.ny.gov/banking/iaf5.htmBahrain Banking Sector Report - Global Investment House
Offshore Banking Unit and Investment Banking License are to be merged and replaced with one unified 'Wholesale Bank' license sub-category. Recently, BMA .
http://www.globalinv.net/research/Bahrain-Banking-062007.pdfAbout Us - Standard Chartered Bank Pakistan
The Group earns around 90 per cent of its income and profits in Asia, Africa and the Middle East, from its Wholesale and Consumer Banking businesses.
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banking license hong kong
Sep 18, 2012 . SINGAPORE - Morgan Stanley has received a wholesale banking licence, . licence by the MAS in February and by the Hong Kong Monetary .
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Ecobank Nigeria - Wikipedia, the free encyclopedia
It is one of the commercial banks licensed by the Central Bank of Nigeria, the . Retail Banking (b) Wholesale Banking and (c) Treasury & Financial Institutions.
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Singapore Statutes Online - 1 - Banking (Licence Fees) Notification
“full banking licence” means a licence to transact banking business, other than an offshore banking licence and a wholesale banking licence;. “limited purpose .
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A commercial banking licence would enable it to set up branches and offer retail and wholesale banking services in the country. Goldman Sachs ranked 16th in .
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Central Bank of Bahrain - Fact Sheet
Branches of foreign banks 15. Wholesale Banks 75. Representative Offices 14 . Licensed Clearing, Settlement and Central Depository Systems 1. Licensed .
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Banks in Singapore - Find Banks in Singapore Vendors, Tips ...
Research and Compare Banks in Singapore solutions. . Wholesale banks deal mainly with businesses, but have many restrictions on operating with individuals. . Although both local and foreign banks can obtain these full banking licenses, .
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Capital Management House granted Islamic investment banking ...
Oct 19, 2009 . This Wholesale Islamic investment banking license enables CMH to offer a wider range of wholesale banking products and services to its .
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Banco Santander opens branch in Singapore (Disponible solo en ...
Mar 8, 2012. operate as a branch with a Wholesale Banking License in Singapore. Previously, it was present in Singapore through a representative office, .
http://www.santander.com/csgs/Satellite?appID=santander.wc.CFWCSancomQP01&c=GSNoticia&canal=CSCORP&cid=1278683961395&empr=CFWCSancomQP01&leng=es_es&pagename=CFWCSancomQP01%2FGSNoticia%2FCFQP01_GSNoticiaDetalleMultimedia_PT18Banks in Singapore - info on types of banks for Singapore Expats
The license for commercial banking, permits deposit taking, the provision of . Commercial banks can operate as. full banks. wholesale banks. offshore banks .
http://www.entersingapore.info/sginfo/banking-taxation.phpChinese banks seek Qualifying Full Bank licenses in Singapore ...
Jul 28, 2011 . The ICBC have a wholesale banking license that does not allow it to offer retail banking products and services. Wang said the bilateral ties .
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Central Bank of Bahrain - Recent Changes
Aug 23, 2012. LR Licensing Requirements >> LR-1 Requirement to Hold a License >> LR-1.2 License Sub-Categories >> Islamic Wholesale Banks .
http://cbb.complinet.com/cbb/microsite/recent_changes.htmlScotiabank stated Thursday that it would purchase a Brazilian bank ...
Simply because Dresdner Bank holds a multiple banking license, it enables the . to report through Scotiabank's wholesale banking division, Scotia Capital.
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Australia's Banking Industry - Austrade
Authorised Deposit-taking Institutions. There are 56 banks licensed to service wholesale clients in Australia and a further 16 banks with representative offices.
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NBK Group Website
. offshore bank to provide treasury and wholesale banking services to customers . In 2003, the bank obtained a commercial banking license to widen its . Today, NBK Bahrain offers full commercial banking services across a broad spectrum .
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FT Alphaville » What's StanChart's plan B?
Aug 8, 2012 . It's true that a NY state banking licence is essential for STAN's . overall impact on the wholesale banking business is clearly harder to quantify.
http://ftalphaville.ft.com/blog/2012/08/08/1111151/whats-stancharts-plan-b/Abstract - World Scientific
banking activities to be conducted (hence the renaming of restricted banks to wholesale banks). This move restructured MASs' three-tiered banking license of .
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Wholesale Banking Products - BOA BANK TANZANIA enforces ...
Wholesale Liability Management Your money is safe with us. In Wholesale Liability Management, we deal with institutions and sometimes individual customers.
http://www.boatanzania.com/wholesale_banking.htmSingapore Banks
Wholesale bank license were given in 2001 to replace the restricted bank license because of greater service these banks produce. Some of wholesale .
http://www.mapsofworld.com/singapore/information/banks.htmlBanking Industry and Major Banks in Singapore
The measures included issuing a new category of full banking licenses known as Qualifying . as wholesale banks to improve competitiveness in retail banking.
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Wholesale Banking & Asset Management - BBVA
Wholesale Banking & Asset Management. The area has three major business lines: BBVA Corporate & Investment Banking. Manages the Group's relations with .
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NYSBD Weekly Bulletin 09/14/12
Sep 14, 2012 . Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are .
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Licensing Info - Maverick Funding Corp. Wholesale
Massachusetts Lender License #ML3257; Licensed by the New Hampshire Banking Department; Licensed by the NJ Department of Banking and Insurance; .
http://maverickwholesale.com/default.aspx?s=MAVERICKWHOLESALE&p=licensing.ascxWholesale Banking - Financial Glossary
Banking business conducted with large companies, governments and financial institutions rather than with small companies and individual retail customers.
http://glossary.reuters.com/index.php/Wholesale_Banking