- Claiming bank
- An ISO term. The bank making a claim for reimbursement. 5*35x.
International financial encyclopaedia . 2014.
International financial encyclopaedia . 2014.
Claiming bank's reference number — An ISO term. The reference assigned by the claiming bank which unambiguously identifies a particular transaction. 16x … International financial encyclopaedia
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 charge — In the United Kingdom, bank charges, also (inaccurately) [So held Mr Justice Andrew Smith in Office of Fair Trading v Abbey National and Others (2008)] called penalty charges, are made against people s credit card, store card, bank and some other … Wikipedia
Bank of America — Not to be confused with First Bank of the United States, Second Bank of the United States, or Bank of United States. Bank of America Corporation Type Public Traded as … Wikipedia
Bank of Credit and Commerce International — Infobox Defunct company company name = Bank of Credit and Commerce International company slogan = company type = fate = Liquidation Predecessor = successor = foundation = flagicon|UK London in 1972 defunct = 1991 location = flagicon|UK London… … Wikipedia
Bank of Credit and Commerce International — Scheich Zayed bin Sultan Al Nahayan (1998) Die Bank of Credit and Commerce International (BCCI) war eine 1972 in Pakistan gegründete internationale Großbank. Auf dem Höhepunkt ihrer Geschichte operierte das Institut in 78 Ländern, hatte über 400… … Deutsch Wikipedia
Bank War — The Bank War is the name given to Andrew Jackson s attack on the Second Bank of the United States during the early years of his presidency. However, the First Bank of the United States first influenced by Alexander Hamilton in 1791 was the origin … Wikipedia
Anglo Irish Bank hidden loans controversy — For this controversy in the wider context of the Irish banking crisis, see 2008–2009 Irish banking crisis. The Anglo Irish Bank hidden loans controversy (also known as the circular transactions controversy) began in the Republic of Ireland in… … Wikipedia
Break the Bank (1976) — Infobox Television show name = Break the Bank genre = Game show director = Richard S. Kline starring = Tom Kennedy (1976, daytime) Jack Barry (1976 7, nighttime) narrated = Johnny Jacobs (1976, daytime) Ernie Anderson (1976 7, nighttime) theme… … Wikipedia
World Bank — logo Type International organization Legal status Treaty Purpose/focus Crediting … Wikipedia