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59 Operational Structure Organizational Structure ........ 60 Global Network / Bank List ........ 62 Major Subsidiaries and Associated Companies ........ 64 60 Organizational Structure As of July
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What is global network bank list?
The global network bank list is a regulatory requirement that lists all the banks and financial institutions that a company has a global relationship with.
Who is required to file global network bank list?
Any company or organization that has global banking relationships is required to file a global network bank list.
How to fill out global network bank list?
The global network bank list can be filled out by providing the necessary information about each bank or financial institution in the prescribed format, including details such as name, location, and nature of the relationship.
What is the purpose of global network bank list?
The purpose of the global network bank list is to provide transparency and visibility into a company's banking relationships on a global scale, allowing regulatory authorities to monitor and assess potential risks.
What information must be reported on global network bank list?
The global network bank list must include information such as the name and location of each bank, the type of relationship (e.g., correspondent banking, credit lines), and the nature of services provided.
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