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Bank code
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101	Guide for out of state banks to do business in California: Following is a quick reference guide for out-of-state banks that want to do business in California, with links to forms and relevant code sections. If there will Add to Reading List Source URL: www.dbo.ca.gov Language: English - Date: 2016-04-22 15:25:47 Secretary of State of California Bank Public benefit corporations California Department of Financial Institutions Cathy Mitchell
102	YES, I/WE WOULD LIKE TO SUPPORT FURNITURE BANK Please mail to: 25 Connell Court Unit 1 Toronto, ON M8Z 1E8 Enclosed is a one-time donation of $_________ Add to Reading List Source URL: www.furniturebank.org Language: English - Date: 2015-04-09 15:19:32 Payment systems Card security code Payment Cheque Credit card Visa Inc.
103	DEPARTMENT OF HOMELAND SECURITY United States Secret Service COUNTERFEIT NOTE REPORT INSTRUCTIONS TO BANK: 1. Prepare and submit one copy of this completed form with each suspected counterfeit note to your local SECRET Add to Reading List Source URL: www.secretservice.gov Language: English - Date: 2016-03-10 10:57:17 Money forgery Counterfeit money Deception Numismatics Counterfeit United States Secret Service Serial code
104	2016 EU-wide Stress Test Bank Name LEI Code Country Code Nykredit Realkredit Add to Reading List Source URL: www.eba.europa.eu Language: English - Date: 2016-07-30 05:05:38 Basel II Foundation IRB Advanced IRB Default Impairment Corporate bond Asset liability management
105	BARCLAYS AFRICA GROUP LIMITED Incorporated in the Republic of South Africa Registration number: ISIN: ZAE000174124 JSE share code: BGA (Barclays Africa Group) Add to Reading List Source URL: www.barclaysafrica.com Language: English - Date: 2016-04-29 05:49:07 Barclays Clan Barclay First Assurance Kenya Limited Barclays Bank of Zambia
106	Bank Account Information Form The payee is responsible for the accuracy and completeness of the data entered in this form. The IAEA is not responsible for any delay in payments resulting from incorrectly supplied banking Add to Reading List Source URL: www-pub.iaea.org Language: English - Date: 2016-06-22 04:30:04 Financial regulation Banking Payment systems Interbank networks International Bank Account Number Cheque Bank code Bank State Branch Routing transit number Direct deposit Bank Indian Financial System Code
107	Microsoft Word - membership2016.doc Add to Reading List Source URL: www.sempre.org.uk Language: English - Date: 2015-12-21 10:24:29 Banking in the United Kingdom Payment systems Banking Cheque Numismatics Sort code International Bank Account Number Bank Paym
108	Deutsche Bank Code of Business Conduct and Ethics for Deutsche Bank Group Table of contents Add to Reading List Source URL: www.db.com Language: English - Date: 2015-11-05 13:00:06 Primary dealers Deutsche Bank Citigroup Business ethics
109	MFIN01 MICROFINANCE INSTITUTIONS NETWORK (MFIN) CODE OF CONDUCT FOR MFIN MEMBERS As all MFIN Member MFIs are regulated by the Reserve Bank of India (RBI), they are already required to follow all prudential norms as well Add to Reading List Source URL: www.sonataindia.com Language: English - Date: 2013-02-22 09:14:25 MicroFinance Institutions Network Microfinance MFI Group
110	DOC Document Add to Reading List Source URL: www.efibforum.com Language: English - Date: 2016-06-28 11:16:58 Payment systems Financial regulation Invoice International Bank Account Number Value-added tax Credit card Wire transfer Payment Accounts payable Credit control ISO Sort code

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