bank insider

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• Bank of Cyprus — Public Company Ltd Τράπεζα Κύπρου Δημόσια Εταιρεία Λιμιτεδ Type Publicly traded limited company Traded as CSE: BOCY, Athex …   Wikipedia

• Insider trading — is the trading of a corporation s stock or other securities (e.g. bonds or stock options) by individuals with potential access to non public information about the company. In most countries, trading by corporate insiders such as officers, key… …   Wikipedia

• Bank of America Home Loans — Type Subsidiary of Bank of America Founded 1969 (Countrywide), February 2009 (Bank of America Home Loans) Headquarters Calabasas, CA, USA (Countrywide Financial) Cha …   Wikipedia

• Bank Leu — AG (pronounced Loy, as in toy) was a Swiss private bank that existed from 1755 to 2007. Headquartered in Zurich, it was a subsidiary of Crédit Suisse from 1990. In 2007, it was merged with that company s other private banking units as Clariden… …   Wikipedia

• Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

• bank — / baŋk/ n: an organization for the custody, loan, or exchange of money, for the extension of credit, and for facilitating the transmission of funds branch bank: a banking facility that is a separate but dependent part of a chartered bank; esp: a… …   Law dictionary

• Insider Lending — When a bank makes a loan to one or more of its own officers or directors. Many countries, including the U.S., require that the provisions of these loans match those of comparable bank customers. This is done to ensure fairness and limit the… …   Investment dictionary

• Bank — Banken Skyline: Frankfurt am Main ist Deutschlands Bankenplatz Nummer eins Eine Bank ist ein Kreditinstitut, das entgeltliche Dienstleistungen für den …   Deutsch Wikipedia

• TD Bank, N.A. — Infobox Company name = TD Bank type = Subsidiary of Toronto Dominion Bank foundation = Marlton, NJ (1973) founder = Vernon Hill of Commerce Bank, N.A. location city = Cherry Hill, NJ location country = U.S. key people = Bharat Masrani, President… …   Wikipedia

• Saxo Bank — Infobox Company company name = Saxo Bank A/S company company type = Private company slogan = Serious Trading. Worldwide. foundation = 1992 location = key people = Henrik Thufason, Chairman Florian Wendelstadt, Vice Chairman Kim Fournais, Chief… …   Wikipedia

• Macquarie Bank — Infobox Company company name = Macquarie Group Limited company company type = Public (asx|MQG) company slogan = Forward thinking foundation = Sydney, Australia (1970) location = flagicon|AUS Sydney, Australia key people = David S. Clarke,… …   Wikipedia