corresponding bank

банк-корреспондент

Англо-русский юридический словарь. . 2011.

Смотреть что такое "corresponding bank" в других словарях:

  • bank reconciliation — A periodic *internal control procedure to identify differences between *bank statements and corresponding bank *balances stated in *general ledger *accounts. Errors and timing differences may arise between the accounting of transactions by a bank …   Auditor's dictionary

  • Bank Secrecy Act — of 1970 ( BSA) More formally known as The Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970. Designed to aid the federal government in detecting illegal activity through tracking certain monetary transactions …   Financial and business terms

  • Bank Secrecy Act of 1970 — ( BSA) More formally known as The Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970. Designed to aid the federal government in detecting illegal activity through tracking certain monetary transactions.… …   Financial and business terms

  • Bank of the Philippine Islands — Infobox Company | company name = Bank of the Philippine Islands | company | company type = Public (PSE: [http://www.pse.com.ph/html/ListedCompanies/listedcompanyinfo.jsp?securitySymbol=BPI BPI] )| foundation = Manila, Philippines (1851)| location …   Wikipedia

  • Bank of Spain — Infobox Central bank image 1= Bancoporlatarde.jpg image title 1 = View of the Bank of Spain, Palace of Communications to the left. headquarters = Calle Alcala,48 Madrid coordinates = coord|40|25|06|N|3|41|41|W|display=inline,title established =… …   Wikipedia

  • Bank Sepah — Infobox Company company name = Bank Sepah بانک سپه company company type = Public foundation = Rasht (1925) location = Tehran, Iran key people = Ahmad Derakhshandeh, Chairman num employees = 17,929 industry = Financial services products = Banking… …   Wikipedia

  • bank Statement — A summary of transactions in a bank account prepared for a bank customer. Bank statements are usually prepared at regular intervals, and they increasingly have *real time availability. *Bank reconciliations the agreeing of bank statement amounts… …   Auditor's dictionary

  • Bank Card — Any card issued against a depositary account, such as an ATM card or a debit card. Sometimes the phrase is also used to refer to Visa and Mastercard, since these are also issued by banks, but they are credit cards and not linked directly to a… …   Investment dictionary

  • advising bank — corresponding bank in the beneficiary s country to which an issuing bank sends a letter of credit. Bloomberg Financial Dictionary * * * advising bank UK US noun [C] (also notifying bank) BANKING, COMMERCE ► a bank in the country of an exporter… …   Financial and business terms

  • World Bank — logo Type International organization Legal status Treaty Purpose/focus Crediting …   Wikipedia

  • Dutch Bangla Bank — Limited Type Private (Non Government), (DSE DUTCHBANGL) Industry Banking Founded …   Wikipedia


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