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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 .
http://www.alubafbank.com/pdf/AMLCFTDeterrenceprogramEnglishaug2012.pdf

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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.pdf

Morgan 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 .
http://www.vrl-financial-news.com/wealth-management/private-banker-intl/issues/pbi-2012/pbi-282/morgan-stanley-secures-banking.aspx

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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 .
https://www.db.com/presse/en/content/press_releases_2008_4262.htm

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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.aspx

Morgan 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 .
http://asianbankingandfinance.net/investment-banking/news/morgan-stanley-do-wholesale-banking-in-singapore

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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.asp

OUR 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 .
http://www.abs.org.sg/aboutus_membership.php

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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 .
http://www.ingcommercialbanking.com/eCache/ENG/1/475.html

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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, .
http://en.wikipedia.org/wiki/List_of_banks_in_Singapore

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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 .
http://www.icbc-ltd.com/ICBCLtd/About%20Us/ICBC%20History/

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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 .
http://www.investopedia.com/terms/w/wholesalebanking.asp

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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.html

Banking 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 .
http://singapore.angloinfo.com/information/money/banking/

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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 .
http://www.ugbbh.com/about-ugb.htm

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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&section=About%20us&sub=Who%20w%20are&menu=1

NYSBD: 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.htm

Bahrain 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.pdf

About 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.
http://www.standardchartered.com/pk/personal/about-us/en/about-us.html

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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 .
http://margeretbaksi.github.com/banking-license-hong-kong.html

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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.
http://en.wikipedia.org/wiki/Ecobank_Nigeria

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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 .
http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=CompId%3Aa032143b-3df0-4fba-9d78-7d0e21b683b1%20ValidTime%3A20120908000000%20TransactionTime%3A20120908000000;rec=0

Goldman Sachs applies for banking licence - Livemint
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 .
http://www.livemint.com/Companies/Lg0rBA7whfW17346GGL1jJ/Goldman-Sachs-applies-for-banking-licence.html

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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 .
http://www.cbb.gov.bh/page-p-financial_sector_fact_sheet.htm

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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, .
http://www.business.com/general/banks-in-singapore/

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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 .
http://www.ameinfo.com/212947.html

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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_PT18

Banks 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.php

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Chinese 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 .
http://www.asean-cn.org/Item/3268.aspx

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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.html

Scotiabank 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.
http://www.businesstoday-eg.com/banking-finance/americas/scotiabank-stated-thursday-that-it-would-purchase-a-brazilian-bank-boosting-its-presence-within-the-key-south-american-market.html

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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.
http://www.austrade.gov.au/ArticleDocuments/2792/Australias-Banking-Industry.pdf.aspx

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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 .
http://www.nbk.com/

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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 .
http://www.worldscientific.com/doi/abs/10.1142/S0217590810003948

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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.htm

Singapore 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.html

Banking 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.
http://www.guidemesingapore.com/incorporation/banking/singapore-banking-industry-overview

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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 .
http://www.bbva.com/TLBB/tlbb/jsp/ing/inverinsti/negmayor/index.jsp

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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 .
http://www.dfs.ny.gov/reportpub/wb120914.htm

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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.ascx

Wholesale 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

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