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TRADE FINANCE
PROCESSING BANK
GUARANTEES,
DOCUMENTARY LETTERS
OF CREDIT AND
DOCUMENTARY COLLECTIONS
IN THE BUSINESSES
PROFESSIONAL APPLICATION November 2013Table of Contents:1
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What is processing bank?
Processing bank is a financial institution that handles transactions for another bank or financial institution.
Who is required to file processing bank?
Financial institutions like banks and credit unions are required to file processing bank.
How to fill out processing bank?
To fill out processing bank, financial institutions need to provide detailed information about the transactions processed.
What is the purpose of processing bank?
The purpose of processing bank is to track and report financial transactions handled by a third-party financial institution.
What information must be reported on processing bank?
Information such as transaction amounts, dates, parties involved, and types of transactions must be reported on processing bank.
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