To be eligible to borrow from a Bank for Cooperatives, a cooperative must be an association in which farmers act together in processing and marketing farm products, purchasing farm supplies, or furnishing farm business services, and must meet the requirements set forth in the Farm Credit Act of 1933, as amended.

For further information, contact the Bank for Cooperatives serving the region, or the Farm Credit Administration, Research and Information Division, Washington 25, D.C..

* Bank and Credit Card reconciliation

* July 29 – In New York, a grand jury indicts Bank of Credit and Commerce International of the largest bank fraud in history, accusing the bank of defrauding depositors of $ 5 billion.

A " CA " logo, for example, is used by the French Bank Credit Agricole, the Dutch Clothing Retailer C & A and the US Software Corporation CA Technologies, but only one can have the internet domain name CA. com.

* Second Report on Public Credit – Report on a National Bank.

One of the large financial institutions that he was able to use to launder money was the Bank of Credit and Commerce International ( BCCI ) which was shut down at the end of the Cold War by the FBI.

* Bank of Credit and Commerce International, a large bank registered in Luxembourg, closed on account of widespread corruption

The Bank of Credit and Commerce International ( BCCI ) was a major international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier.

Its House of Commons Paper, Inquiry into the Supervision of the Bank of Credit and Commerce International, was published in October of that year.

* Mahmud and Malik v Bank of Credit and Commerce International SA AC 20, where employees sued the bank for breach of mutual trust and confidence by carrying on unlawful activities and thereby tarnishing the employees ' reputations.

** Profile: Bank of Credit and Commerce International ( BCCI ) www. cooperativeresearch. org

de: Bank of Credit and Commerce International

fr: Bank of Credit and Commerce International

He was a key figure in the Bank of Credit and Commerce International scandal, which led to a grand jury indictment.

In 1991, Clifford's memoirs Counsel to the President ( co-authored with Richard Holbrooke, later U. S. Ambassador to the United Nations ) were published just as his name was implicated in the unfolding Bank of Credit and Commerce International ( BCCI ) scandal.

Lima is headquarters to major banks such as Banco de Crédito del Perú, Interbank, Bank of the Nation, Banco Continental, MiBanco, Banco Interamericano de Finanzas, Banco Finaciero, Banco de Comercio, and Credit Scotia.

Chicopee is also home to Alden Credit Union, The Polish National Credit Union and Chicopee Savings Bank.

Seven employees at the Rochester IBM campus created IBM Employees Credit Union, which is now Think Mutual Bank, a chain of banks in the Rochester and Twin Cities metropolitan areas.

* Dutch Bank Introduces " Climate Credit Card "

Negotiations involving Union Bank of Switzerland, Credit Suisse, the WJC and Stuart Eizenstat, on behalf of the U. S., ultimately resulted in a settlement of US $ 1. 25 billion in August 1998.

Prior to the end of World War II, the Swiss banking landscape was dominated by Swiss Bank Corporation and Credit Suisse.

Unlike Swiss Bank and Credit Suisse, which had both made aggressive international acquisitions in trading and investment banking, UBS ’ s investments had been more conservative in businesses such as asset management and life insurance while 60 % of the bank's profits came from its even more conservative Swiss banking operations.

Membership in International Organizations: The major organizations in which Colombia is a member include: the Agency for the Prohibition of Nuclear Weapons in Latin America and the Caribbean, Andean Pact, Caribbean Development Bank, Economic Commission for Latin America and the Caribbean, Food and Agriculture Organization of the United Nations, Group of 3, Group of 11, Group of 24, Group of 77, Inter-American Development Bank, International Atomic Energy Agency, International Bank for Reconstruction and Development, International Chamber of Commerce, International Civil Aviation Organization, International Criminal Police Organization, International Development Association, International Finance Corporation, International Fund for Agricultural Development, International Labour Organization, International Maritime Organization, International Maritime Satellite Organization, International Monetary Fund ( IMF ), International Olympic Committee, International Organization for Migration, International Organization for Standardization, International Telecommunication Union, International Telecommunications Satellite Organization, International Trade Union Confederation, Latin American Economic System, Latin American Integration Association, Latin Union, Non-Aligned Movement, Organization of American States ( OAS ), Permanent Court of Arbitration, Rio Group, United Nations ( UN ), UN Conference on Trade and Development, UN Educational, Scientific and Cultural Organization, UN Industrial Development Organization, UN Office of the High Commissioner for Refugees, Universal Postal Union, World Confederation of Labour, World Federation of Trade Unions, World Health Organization, World Intellectual Property Organization, World Meteorological Organization, World Tourism Organization, and World Trade Organization.

Financial services, the bulk of the services sector, are principally rendered by the National Bank of Eritrea ( the nation ’ s central bank ), the Commercial Bank of Eritrea, the Housing and Commerce Bank of Eritrea, the Agricultural and Industrial Bank of Eritrea, the Eritrean Investment and Development Bank, and the National Insurance Corporation of Eritrea, all majority owned by the government and ruling party.

* Six companies ( Royal Bank of Canada, Toronto Dominion Bank, Bank of Nova Scotia, Bank of Montreal, Canadian Imperial Bank of Commerce and National Bank of Canada ) control the banking industry.

These reforms included guarantees to ensure the Ottoman subjects perfect security for their lives, honour, and property ; the introduction of the first Ottoman paper banknotes ( 1840 ) and opening of the first post offices ( 1840 ); the reorganization of the finance system according to the French model ( 1840 ); the reorganization of the Civil and Criminal Code according to the French model ( 1840 ); the establishment of the Meclis-i Maarif-i Umumiye ( 1841 ) which was the prototype of the First Ottoman Parliament ( 1876 ); the reorganization of the army and a regular method of recruiting, levying the army, and fixing the duration of military service ( 1843 – 44 ); the adoption of an Ottoman national anthem and Ottoman national flag ( 1844 ); the first nationwide Ottoman census in 1844 ( only male citizens were counted ); the first national identity cards ( officially named the Mecidiye identity papers, or informally kafa kağıdı ( head paper ) documents, 1844 ); the institution of a Council of Public Instruction ( 1845 ) and the Ministry of Education ( Mekatib-i Umumiye Nezareti, 1847, which later became the Maarif Nezareti, 1857 ); the abolition of slavery and slave trade ( 1847 ); the establishment of the first modern universities ( darülfünun, 1848 ), academies ( 1848 ) and teacher schools ( darülmuallimin, 1848 ); establishment of the Ministry of Healthcare ( Tıbbiye Nezareti, 1850 ); the Commerce and Trade Code ( 1850 ); establishment of the Academy of Sciences ( Encümen-i Daniş, 1851 ); establishment of the Şirket-i Hayriye which operated the first steam-powered commuter ferries ( 1851 ); the first European style courts ( Meclis-i Ahkam-ı Adliye, 1853 ) and supreme judiciary council ( Meclis-i Ali-yi Tanzimat, 1853 ); establishment of the modern Municipality of Istanbul ( Şehremaneti, 1854 ) and the City Planning Council ( İntizam-ı Şehir Komisyonu, 1855 ); the abolition of the capitation ( Jizya ) tax on non-Muslims, with a regular method of establishing and collecting taxes ( 1856 ); non-Muslims were allowed to become soldiers ( 1856 ); various provisions for the better administration of the public service and advancement of commerce ; the establishment of the first telegraph networks ( 1847 – 1855 ) and railroads ( 1856 ); the replacement of guilds with factories ; the establishment of the Ottoman Central Bank ( originally established as the Bank-ı Osmanî in 1856, and later reorganized as the Bank-ı Osmanî-i Şahane in 1863 ) and the Ottoman Stock Exchange ( Dersaadet Tahvilat Borsası, established in 1866 ); the Land Code ( Arazi Kanunnamesi, 1857 ); permission for private sector publishers and printing firms with the Serbesti-i Kürşad Nizamnamesi ( 1857 ); establishment of the School of Economical and Political Sciences ( Mekteb-i Mülkiye, 1859 ); the Press and Journalism Regulation Code ( Matbuat Nizamnamesi, 1864 ); among others.

* International Bank of Commerce " Under the Stars " youth parade, held annually in Laredo, Texas

The Center is the fifth tallest skyscraper in Hong Kong, after International Commerce Centre, Two International Finance Centre ( 88 storeys ), Central Plaza and Bank of China Tower.

From 1968 to 1970, Hughes withdrew nearly half a million dollars from the Texas National Bank of Commerce for contributions to both Democrats and Republicans, including presidential candidates Humphrey and Nixon.

The banking system consists of the Central Bank of the Comoros ( Banque Centrale des Comores ) established in 1981 that had three offices ( Moroni ( Grande-Comore ), Mutsamudu ( Anjouan ) and Fomboni ( Mohéli )); the Bank for Industry and Commerce ( Banque pour l ' Industrie et le Commerce — BIC ), a commercial bank established in 1990 that had six branches in 1993 and was a subsidiary of the National Bank of Paris — International ( Banque Nationale de Paris — Internationale ); the Development Bank of Comoros ( Banque de Développement des Comores ), established in 1982, which provided support for small and midsize development projects, the Federal Bank of Commerce ( Banque Fédérale de Commerce ) and the Exim Bank Comores Ltd.

Azerbaijan is a member of the United Nations, the Organization for Security and Cooperation in Europe, NATO's Partnership for Peace, Euro-Atlantic Partnership ; World Health Organization, the European Bank for Reconstruction and Development ; the Council of Europe, CFE Treaty, the Community of Democracies ; the International Monetary Fund ; and the World Bank.

The International Monetary Fund ( IMF ), World Bank, EBRD, as well as other international financial institutions ( IFIs ) and foreign countries are extending considerable grants and loans.

Armenia is a member of more than 40 different international organizations including the United Nations, the Council of Europe, the Commonwealth of Independent States, the Organization for Security and Cooperation in Europe, NATO's Partnership for Peace, the North Atlantic Cooperation Council, the International Monetary Fund, the International Bank for Reconstruction and Development, the World Trade Organization and La Francophonie.

* 1992 – Russia and 12 other former Soviet republics become members of the International Monetary Fund and the World Bank.

Activists ' goals are for an end to the legal status of " corporate personhood " and the dissolution of free market fundamentalism and the radical economic privatization measures of the World Bank, International Monetary Fund, and World Trade Organization.

Common targets include the World Bank ( WB ), International Monetary Fund ( IMF ), the Organisation for Economic Co-operation and Development ( OECD ) and the World Trade Organization ( WTO ) and free trade treaties like the North American Free Trade Agreement ( NAFTA ), Free Trade Area of the Americas ( FTAA ), the Multilateral Agreement on Investment ( MAI ) and the General Agreement on Trade in Services ( GATS ).

World Bank / International Monetary Fund | IMF protesters smashed the windows of this PNC Financial Services | PNC Bank branch located in the Logan Circle, Washington, D. C. | Logan Circle neighborhood of Washington, D. C.

After the dissolution of the Soviet Union, at which time Belarus gained its independence, Belarus became a member of the Commonwealth of Independent States ( CIS ), the Organization for Security and Cooperation in Europe ( OSCE ), NATO's Partnership for Peace, the North Atlantic Cooperation Council, the International Monetary Fund, and the World Bank.

* International Bank for Reconstruction and Development

Bank for International Settlements, Council of Europe, Central European Initiative, EBRD, United Nations Economic Commission for Europe, FAO, Group of 77, IAEA, IBRD, ICAO, International Criminal Court, International Development Association, IFAD, International Finance Corporation, IFRCS, ILO, International Monetary Fund, International Maritime Organization, Interpol, IOC, International Organization for Migration ( observer ), ISO, ITU, Non-Aligned Movement ( guest ), Organization of American States ( observer ), OIC ( observer ), OPCW, Organization for Security and Co-operation in Europe, Southeast European Cooperative Initiative, United Nations, UNCTAD, UNESCO, UNIDO, UNMEE, UPU, WHO, WIPO, WMO, WToO, WTrO ( observer )

When pro-reform forces came into power in the spring 1997, an ambitious economic reform package, including introduction of a currency board regime, was agreed to with the International Monetary Fund and the World Bank, and the economy began to stabilise.

When pro-reform forces came into power in the spring 1997, an ambitious economic reform package, including introduction of a currency board regime, was agreed to with the International Monetary Fund and the World Bank, and the economy began to stabilise.

A series of largely unsuccessful 5-year plans initiated in July 1986 in partnership with the World Bank and the International Monetary Fund attempted to reform the foreign exchange system, liberalize imports, reduce restrictions on international transactions, diversify exports, and reform the coffee industry.

* The Bank for International Settlements is located within the city and is the central banker's bank.

The RGC is a member of most major international organizations, including the United Nations and its specialized agencies such as the World Bank and International Monetary Fund.

However, the Cayman Islands still participates in some international organisations, being a full member of the Central Development Bank and International Olympic Committee, an associate member of Caricom and UNESCO, and a member of a subbureau of Interpol.