beneficiary bank

См. также в других словарях:

• Beneficiary bank —   A bank to whose account funds are being transferred in a bank to bank transfer. Field number 58s in a SWIFT transfer …   International financial encyclopaedia

• Bank —   An ISO term. A financial institution authorised or chartered by its national regulatory authority to be designated as a bank.   In finance this normally means:   Credit institutions;   mortgage institutions;   foreign central banks, and  … …   International financial encyclopaedia

• Bank to bank information —   An ISO term. See preferred term Additional data.   Any kind of instructions or additional information for the receiving, account with , intermediary or beneficiary bank, which cannot be handled in other SWIFT fields. It is field number 72s in a …   International financial encyclopaedia

• beneficiary account — bank account set up for the benefit of someone else …   English contemporary dictionary

• Bank-Owned Life Insurance - BOLI — A form of life insurance purchased by banks where the bank is the beneficiary, and/or owner. This form of insurance is a tax shelter for the administering bank, as it is a tax free funding scheme for employee benefits. Banks use BOLI contracts to …   Investment dictionary

• Advising bank — An advising bank (also known as a notifying bank) advises a beneficiary (exporter) that a letter of credit (L/C) opened by an issuing bank for an applicant (importer) is available and informs the beneficiary about the terms and conditions of the… …   Wikipedia

• African Development Bank — AfDB logo Formation August 4, 1963 Type International organization Legal status Treaty Purpose/focus …   Wikipedia

• fronting bank — England, Wales In the context of syndicated credit facilities, a lender which issues a letter of credit, bond or guarantee on behalf of the lenders in the syndicate. The fronting bank is directly liable to the beneficiary for the full amount of… …   Law dictionary

• National Australia Bank — Limited Type Public Traded as ASX:  …   Wikipedia

• Canadian Imperial Bank of Commerce — Infobox Company company name = Canadian Imperial Bank of Commerce company company type = Public company foundation = Toronto, Ontario, Canada , 1867 location = Toronto, Ontario| key people = Gerald T. McCaughey President CEO industry = Bank… …   Wikipedia

• Marquette Nat. Bank of Minneapolis v. First of Omaha Service Corp. — Marquette Bank of Minneapolis v. First of Omaha Service Corp. Supreme Court of the United States Argu …   Wikipedia