intermediary bank

I think that intermediary banks may have been used, but Santander is unable to tell me anything.

Intermediary banks should not be allowed to deduct fees.

The intermediary bank is the beneficiary’s business partner, carrying the project’s commercial risks and signing the financing contract.

The checks would be sent to an intermediary bank, which then would distribute them to the nine banks.

Funds are made available through intermediary banks in the form of lines of credit or indirect loans.

The same applies, moreover, to the technical matter of an intermediary bank involved in the transfer of funds.

The block chain will then carry the payment to the receiver, bypassing intermediaries banks.

In the past, the banks used to buy through two private intermediary banks, according to a banker familiar with the trades.

Moreover, delegating global credit management to intermediary banks raises real problems as regards objectives.

Currently, local banks take part in currency swap deals only through some intermediary banks.

At the beginning of 2008 investment intermediary Bank, Credit Suisse, was selected.

Currently, they buy dollars through intermediary banks which get dollars from the BoK.

However, instead of an injunction, the order would be in the form of a judgment, thereby limiting the threat to intermediary banks.

Since a couple of the intermediary banks were in the U.s., the FBI started keeping a file on him.

Intermediary banks and institutions act independently and apply their own decision-making criteria and pricing.

Where the Bank became involved in the project through an intermediary bank, the benefits of the loan were at least partially captured by the intermediary.

The global loans selected resulted in the examination of 23 financial intermediary banks (6 development banks and 17 commercial banks).

The appraisal of global loans essentially entails an examination of the intermediary bank from two main angles:

Global loans are arranged with an EIB partner bank or intermediary bank in the region.

• The possibility of risk-sharing arrangements between the EIB and the intermediary bank is being developed.

In 2004, the Bank continued to diversify intermediary banks in order to stimulate competition, which is favourable to the final beneficiaries.

The convention also states that the practice of beneficiary deduction by intermediary banks is no longer acceptable and should be replaced by interbank charges.

The strengthening of existing credit departments of intermediary banks would absorb substantial amounts of the technical assistance fund.

The EIB has no objection to the intermediary bank making available information covering its relationship with the Bank.

Intermediary banks on-lend EIB funds to borrowers at their own risk, assessing each project individually.