International Bank Account Number

Citicorp North America, Inc.; and Court Square Capital Ltd.  Chief Competitors: The company is subject to competition from both bank and non-bank insititutions that provide financial services. Citicorp's primary competitors in the United States include: Chase Manhattan Corp. and BankAmerica. Citicorp in brief Citicorp, also known as Citibank, is the second-largest U.S bank. Citicorp, along with its subsidiaries and affiliates, is a financial service institution serving approximately 3,000 locations

L'accepteur…………………………………………………………………………..……2 d) L'acquéreur………….…………………………………………………………..……….3 3. La gestion des flux……………………………………………………………………………….3 a- Présentation et enjeux……………………………………………………………..3 b- Les flux domestiques………………………………………………………………..3 c- Les flux internationaux……………………………………………………………..3 4. Le support……………………………………………………………………………………………4 a) La carte de débit…………………………………………………………………………..6 b) La carte de crédit………………………………………………………………………….6 c) Les porte-monnaie électroniques…………………………………………………6 d)

Annual Report and Accounts 2010 Richemont is one of the world’s leading luxury goods groups. The Group’s luxury goods interests encompass several of the most prestigious names in the industry, including Cartier, Van Cleef & Arpels, Piaget, Vacheron Constantin, Jaeger-LeCoultre, IWC, Alfred Dunhill and Montblanc. Each of the Group’s Maisons® represents a proud tradition of style, quality and craftsmanship which Richemont is committed to preserving. 2 Executive Chairman and Chief Executive

Europe, les principales mesures ne concernent exclusivement que ces 3 moyens de paiements. Pour le virement, qui devient «  sepa credit transfert » ou  « virement sepa », le relevé d'identité bancaire (RIB) contiendra un code IBAN (international bank account number) ou BIC (code d'identification des banques) qui permettra d'identifier la banque, l'agence, et le client à l'origine du virement et celui qui sera le recepteur de ce virement. Ce sont donc les nouvelles références bancaires qui deviennent

préalable donnée par le débiteur Le virement et le prélèvement nécessitent des coordonnées bancaires harmonisées à l’échelle européenne : ❖ IBAN (International Bank Account Number) : identifiant du compte bancaire (34 caractères au maximum, 27 en France) ❖ BIC (Bank Identifier Code) : identifiant de la banque (8 ou 11 caractères) ➢ Paiement par carte : interopérabilité entre les différents systèmes de carte existants au sein de l’espace

deals with clustering the banks during the period of study and then finding out the common features of these clusters. The research also focuses on the factors that made the banks moving from one cluster to another. * Paper submitted to the International Conference on "Business & Finance" to be held during 15-16, December 2003 at ICF AI Business School, Hyderabad. 1. Introduction Banking in India was defined under Section 5(A) as "any company which transacts banking, business" and the purpose

2198 Telephone number: +27 11 487-1261 Fax line number: +27 11 487-1261 Cell phone number: +27 72 484-0866 E-mail: Elviraguest@yahoo.com Business Owners Details Raphaël Mfuamba Tchobobo and Elvire Mbuyi Kolela Address: Lauri-Lee Building Flat №8, 64 Dunbar Street / Johannesburg Telephone number: +27 (0)11 487-1261 E-mail: rmtchobobo@yahoo.fr Financial Services Bank: First National Bank (FNB) Address: Rosebank Mall/ Johannesburg Account Holder: Elvira Guest House Account Type: Business

Alexandre ROLLAND - Paul LEFEBVRE International Business Law ‘International measures against Money Laundering’ Summary Introduction 1. What is money laundering? a. Definition and origin b. Methods of money laundering 2. Consequences and challenges of money laundering 3. Fight against money laundering 4. Case study : money laundering in football Conclusion 5. Bibliography 6. Schedules Introduction The money laundering is in the heart of

pension, under condition of 30 years contribution. The contribution rate was coming to almost 20% of the total wage. This pension was based on a point system, the value of the pension was 60% of the wage at the retirement age, increased by the average number of points from the 15 better-off years. A minimum of 3 years of contribution was required to benefit from it and 30 years to have it fully rated. Moreover the pension was indexed on prices. The legal retirement age was 61 but possibility to extend

International Business Capstone project Submitted to: Dr. Steven Wright May 5th, 2010 Dollarization, good or bad? Roland Salameh (7964) INTRODUCTION: Exchange rate regimes occupy a central place in national economies and in the global economy. Dollarization, seen as an instrument against the volatile currency situation and the fluctuating exchange rate has gradually become an option for ending the crisis recommended by experts and international financial institutions