dealing bank
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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 of America controversies — Bank of America has been involved in several controversies and received a wide variety of public criticism. This page details some of the more notable and public issues.Criticism of policiesAccount closures without warningWhen opening a deposit… … Wikipedia
bank guarantee — ➔ guarantee2 * * * bank guarantee UK US noun [C] ► BANKING, FINANCE an agreement made by a bank or other financial organization to pay a debt if the person or company who owes the money cannot pay: »A bank guarantee gives you extra authority when … Financial and business terms
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 Islam Malaysia — Infobox Company company name = Bank Islam Malaysia Bhd (Bank Islam) company logo = company type = Public company slogan = Leadership, Dynamism, Professionalism, Care and Trustworthiness foundation = 1 July 1983 location = Kuala Lumpur,… … Wikipedia
Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking … Wikipedia
Bank rate — For the company, see Bankrate. Bank rate, also referred to as the discount rate, is the rate of interest which a central bank charges on the loans and advances that it extends to commercial banks and other financial intermediaries. Changes in the … Wikipedia
Bank Letter Of Credit Policy — An insurance policy that allows U.S. banks to confirm letters of credit issued by foreign financial institutions, facilitating the purchase of domestic exports. The policy was established by the Export Import Bank of the United States and insures … Investment dictionary
dealing desk — also: trading desk Personnel at an international bank who trade spot and forward foreign exchange. Bloomberg Financial Dictionary … Financial and business terms
dealing — Buying and selling. The word is often used as equivalent in meaning to the word trading. Fleckner v Bank of United States (US) 8 Wheat 338, 352, 5 L Ed 631, 634; acting as dealer in a card game. See dealer; trading … Ballentine's law dictionary