Publication Registration: |
Wednesday, August 15, 2001 |
Description:
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(1) - Financial services, namely: payment services namely, payment of disbursements on behalf of clients; automated debit and credit transactions; cheque disbursement and management services; collection and fund pooling services; mass payment services; funds transfer services; foreign exchange services; cheque printing services; electronic tax deposit services; management of receivable and payable processes; cross-border payment services; multi-currency clearing house services; providing payment instructions on behalf of clients to multiple banking institutions on an international basis.
(2) - Banking and financial services, namely, global corporate finance, global financial risk management, financial transaction and information services, namely, processing.
(3) - Financial services, namely: treasury services, namely issuance of term deposits, bankers acceptances, bearer deposit notes and treasury bills, management of foreign currency accounts; market analysis of factors affecting exchange rate movements, and international trade and finance; foreign exchange services; liquidity management services and issuance of interest rate derivatives.
(4) - Banking services namely, financing, credit and loan services, compound interest accounts, checking accounts, special checking accounts, foreign exchange, letters of credit and travellers' checks, commercial savings and trust department services, and savings bank centers.
(5) - Credit card services.
(6) - Periodical bank reports, periodical economic and financial bulletins, employee newsletters, financial leaflets, pamphlets and booklets.
(7) - Financial services, namely: custody and agency services, namely holding assets as custodian on behalf of others in the form of mutual funds and pension funds; proxy voting services; multi-currency accounting services; banking compliance services; income and corporate action processing services and tax administration services.
(8) - Private banking services, regional commercial banking services, corporate lending services, namely, corporate credit, lending, and loan portfolio management services.
(9) - Banking services namely, financing, credit and loan services, compound interest accounts, checking accounts, special checking accounts, foreign exchange, letters of credit and travellers' checks, commercial savings and trust department services, and savings bank centers.
(10) - Periodical bank reports, periodical economic and financial bulletins, employee newsletters, financial leaflets, pamphlets and booklets.
(11) - Banking and financial services, namely, global corporate finance, global financial risk management, financial transaction and information services, namely, processing.
(12) - Financial services, namely: payment services namely, payment of disbursements on behalf of clients; automated debit and credit transactions; cheque disbursement and management services; collection and fund pooling services; mass payment services; funds transfer services; foreign exchange services; cheque printing services; electronic tax deposit services; management of receivable and payable processes; cross-border payment services; multi-currency clearing house services; providing payment instructions on behalf of clients to multiple banking institutions on an international basis.
(13) - Financial services, namely: treasury services, namely issuance of term deposits, bankers acceptances, bearer deposit notes and treasury bills, management of foreign currency accounts; market analysis of factors affecting exchange rate movements, and international trade and finance; foreign exchange services; liquidity management services and issuance of interest rate derivatives.
(14) - Financial services, namely: custody and agency services, namely holding assets as custodian on behalf of others in the form of mutual funds and pension funds; proxy voting services; multi-currency accounting services; banking compliance services; income and corporate action processing services and tax administration services.
(15) - Private banking services, regional commercial banking services, corporate lending services, namely, corporate credit, lending, and loan portfolio management services.
(16) - Credit card services.
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