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Page "Bank of Credit and Commerce International" ¶ 24
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bank and established
The Alemanni established a series of territorially defined pagi ( cantons ) on the east bank of the Rhine.
The Bank of Barcelona, probably the oldest public bank in Europe, was established by the city magistrates in 1401.
They established a mortgage bank, the Banco Hipotecario Franco Argentino, and a subsidiary in Brazil in 1905, and by 1910, they reportedly controlled 80 % of Argentine cereal exports ( Argentina was, by then, the world's third-largest grain exporter ).
As the first public bank to " offer accounts not directly convertible to coin ", the Bank of Amsterdam established in 1609 is considered to be the precursor to modern central banks.
Australia established its first central bank in 1920, Colombia in 1923, Mexico and Chile in 1925 and Canada and New Zealand in the aftermath of the Great Depression in 1934.
All banks are required to hold a certain percentage of their assets as capital, a rate which may be established by the central bank or the banking supervisor.
Around the turn of the 4th century, as Memphis was continuing to decline in importance, the Romans established a fortress town along the east bank of the Nile.
It was originally established on the northern bank of the River Tolka.
* 1949 – The Bangko Sentral ng Pilipinas, the central bank of the Philippines, is established.
* 1960 – The Reserve Bank of Australia, the country's central bank and banknote issuing authority, is established.
The General MIDI ( GM ) standard was established in 1991, and provides a standardized sound bank that allows a Standard MIDI File created on one device to sound similar when played back on another.
The bank established mining codes intended to increase foreign investment, in 1988 solicited feedback from 45 mining companies on how to increase their involvement.
) They were followed by other small-scale private banks established between 1994 and 1995, during the DYP government of Prime Minister Tansu Çiller, who introduced drastic changes to the banking laws and regulations ; which made it very easy to establish a bank in Turkey, but also opened many loopholes in the system.
Captain William Witty, an early settler from North Carolina, was for years a leading Winona merchant and established the first bank in the county.
He then established Paris as his capital, and established an abbey dedicated to Saints Peter and Paul on the south bank of the Seine.
* Egg Banking, a British internet bank established in 1996
Julius Caesar conquered the tribes on the left bank, and Augustus established numerous fortified posts on the Rhine, but the Romans never succeeded in gaining a firm footing on the right bank.
In the chaos brought by the Russian revolution of October 1917, a National Council ( Sfatul Ţării ) was established in Bessarabia, with 120 members elected from Bessarabia by some political and professional organizations and 10 elected from Transnistria ( the left bank of the Dniester River where Moldovans and Romanians accounted for less than a third and the majority of the population was Ukrainian.
After the victory of Bolshevist Russia in the Russian Civil War, the Ukrainian SSR was created in 1922, and in 1924 the Moldovan Autonomous Soviet Socialist Republic was established on a strip of Ukrainian land on the left bank of the Dniester River where Moldovans and Romanians accounted for less than a third and the relative majority of population was Ukrainian.
Examples of this include bank account management systems which check that withdrawals are sane in not requesting more than the account contains, and that deposits or purchases are sane in fitting in with patterns established by historical data – large deposits may be more closely scrutinized for accuracy, large purchase transactions may be double-checked with a card holder for validity against fraud, ATM withdrawals in foreign locations never before visited by the card holder might be cleared up with him, etc.
He established the first state bank in Russia, rejected the nobility ’ s monopoly on trade and encouraged mercantilism by increasing grain exports and forbidding the import of sugar and other materials that could be found in Russia
( See: Missouri River settlements ( 1846 – 1854 )) The Mormons established about 50 temporary towns including the town of Kernsville Iowa ( renamed Council Bluffs, Iowa in 1852 ) on the east bank of the Missouri River opposite the mouth of the Platte River.
The bank was established on December 1, 1948 based on the consolidation of the Huabei Bank, the Beihai Bank and the Xibei Farmer Bank.

bank and Third
After the charter for the First Bank of the United States expired in 1811, Stephen Girard purchased most of its stock as well as the building and its furnishings on South Third Street in Philadelphia and opened his own bank, later known as Girard Bank.
When Gondor's power began to decrease in the twelfth century Third Age, the Easterlings took the complete eastern bank of the Anduin except Ithilien crushing Gondor's allies, the Northmen.
In the latter part of the Third Age, Minas Tirith and its lands were surrounded by the Rammas Echor, a fortified wall encircling the Pelennor Fields and meeting up with Osgiliath, where the Causeway Forts were built on the west bank of the Anduin and garrisoned.
In most cases, much of the money loaned to such Third World countries is returned “ kicked-back ” to the multinational corporations fovoured by the given Third World government ; hence, the bank loans effectively are financial subsidies to the corporations, by the lending organisation, which is the practise of corporatocracy, government by business corporation.
* Third Stage-The Boston ship is either headed towards, or perhaps has just undocked from, a large flat spaceship resembling a bank of pipe organ pipes.
The treaty with Prussia stripped the country of about half its territory: Cottbus passed to Saxony, the left bank of the Elbe was awarded to the newly-created Kingdom of Westphalia, Białystok was given to Russia ( which led to the creation of the Belostok Oblast ), and the rest of the Polish lands in Prussian possession since the Second and Third Partitions became the quasi-independent Duchy of Warsaw.
A third offensive launched in May against the French between Soissons and Reims, known as the Third Battle of the Aisne, saw the Germans reach the north bank of the Marne river at Château-Thierry, from Paris, on 27 May.
His two-channel video The Third Memory ( 1999 ), first exhibited in a museum context at the Centre Georges Pompidou in Paris and The Renaissance Society in Chicago, takes as its starting point Sidney Lumet's 1975 film Dog Day Afternoon, starring Al Pacino in the role of the bank robber John Wojtowicz.
All of Egypt's pyramids, except the small Third Dynasty pyramid of Zawyet el-Amwat ( or Zawyet el-Mayitin ), are sited on the west bank of the Nile, and most are grouped together in a number of pyramid fields.
The bank took part early on in the Third Reich's policy of confiscating Jewish property and wealth.
After the charter for the First Bank of the United States expired in 1811, Girard purchased most of its stock as well as the building and its furnishings on South Third Street in Philadelphia and opened his own bank, variously known as “ Girard ’ s Bank ,” or as “ Girard Bank .” or also as “ Stephen Girard ’ s Bank ” or even the “ Bank of Stephen Girard .” Girard was the sole proprietor of his bank, and thus avoided the Pennsylvania state law which prohibited an unincorporated association of persons from establishing a bank, and required a charter from the legislature for a banking corporation.
The Third National Bank organized five years later, on June 23, 1863, and on April 29, 1871, the younger bank acquired the older one, beginning a 130-year history of banking acquisitions and mergers, with numerous smaller banks being absorbed and renamed.
" Yesterday, Fifth Third Bank of Cincinnati was identified as the sponsoring bank that handles TJX ’ s accounts, which makes it responsible for ensuring that the retailer met the industry ’ s data security standards.
Had Fifth Third bought the branches, it would've greatly expanded the bank's presence in the Pittsburgh region ( where Fifth Third has opened a small handful of branches over the past few years as opposed to acquiring a rival bank ) as well as enter the Erie market.
This allowed for anonymous numbered bank accounts, in part to allow Germans ( including Jews ) to hide or protect their assets from seizure by the newly-established " Third Reich ".
The road parallels the east bank of the Rock River through Rockford, where the highway goes north on Eleventh Street, west on Harrison, north on Kishwaukee, west on Walnut then split between northbound Third and southbound Second through downtown Rockford.
On the Southern Front, the Egyptian Third Army was surrounded in the Sinai, and Israeli troops had occupied the southern sector of the west bank of the Suez Canal fighting with the unconventional tactics of General Ariel Sharon.
This led to the Battle of the Sinai, which was fought on terms better suited to Israeli tactics and which they decisively won, thus weakening overall Egyptian resistance and facilitating a hard-fought but eventually successful counteroffensive that allowed the IDF to cross the Suez Canal and trap most of the Egyptian Third Army on its eastern bank by the end of the war.
" Merlot ( Bordeaux's most-planted grape variety ) and to a lesser extent Cabernet Franc ( Third most planted variety ) tend to predominate in Saint-Émilion, Pomerol and the other right bank appellations.

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