URR 725, URC 522, ISBP 745: Their uses and Implication in Foreign Trade URR 725, URC 522, ISBP 745: Their uses and Implication in Foreign Trade: Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credit -URR 725New Publication Number 725 to become effective October 1, 2008 Background to URR The Uniform […]
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Cash Transactions Report (CTR) And Suspicious Transaction Report (STR)
Cash Transactions Report (CTR) And Suspicious Transaction Report (STR) Recognition of Suspicious Transactions As types of transactions that may be used by money launderer are almost unlimited, it is difficult to define a suspicious transaction. Suspicion is personal and subjective and falls far short of proof based on firm evidence. […]
Read moreElements Of Export Contract Or Sales Contracts
Elements Of Export Contract Or Sales Contracts If you asked anyone what is the elements of export contract or sale contract. Most of the people do not answer properly. Due to this, I think I have to write the matter to clarify the people. Export contract or sales contact has […]
Read moreWhat is ABA Routing Number,ACH Routing Number and Fedwire Routing Number
What is ABA Routing Number, ACH Routing Number, and Fedwire Routing Number What is ABA Routing Number, ACH Routing Number and Fedwire Routing Number: ABA Routing Number: Routing numbers are also referred to as “Check Routing Numbers”, “ABA Numbers”, or “Routing Transit Numbers” (RTN). The ABA routing number is a 9-digit […]
Read moreTop 30 Banks Information of USA
Top 30 Banks Information of USA Bank of America NA Bank of America Corporation (BofA) Bank of America Corporation (BofA) is a multinational banking and financial services corporation headquartered in Charlotte, North Carolina, United States. It is ranked 2nd on the list of largest banks in the United States by […]
Read moreJPMorgan Chase Bank NA Swift and BIC Codes
JPMorgan Chase Bank NA Swift and BIC Codes JPMorgan Chase Bank NA Swift and BIC Codes: JPMorgan Chase Bank NA Swift Codes for International Wire Transfers To receive an International wire transfer to your Chase Bank Account in USA, please provide the following information Bank Name: JPMorgan Chase Bank NA […]
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The Bank of New York Mellon Corporation
The Bank of New York Mellon Corporation The Bank of New York Mellon Corporation, which does business as BNY Mellon, is an American worldwide banking and financial services holding company headquartered in New York City. It was formed on July 1, 2007, as a result of the merger of […]
Read moreCapital One Financial Corp is the 10th largest bank by Assets in USA
Capital One Financial Corp is the 10th largest bank by Assets in USA Capital One Financial Corp is the 10th largest bank by Assets in USA(at present).Capital One is the eighth-largest commercial bank in the United States when ranked by assets and deposits. and is ranked 9th (earlier) on the […]
Read moreTD Group US Holdings LLC is the ninth largest bank in USA
TD Group US Holdings LLC is the ninth largest bank in USA TD Group US Holdings LLC is the ninth largest bank in USA.TD Bank, N.A., is an American national bank. The eleventh largest bank in the United States (by total assets earlier), it is the result of many mergers […]
Read moreMorgan Stanley 6th largest bank in U.S by assets
Morgan Stanley 6th largest bank in U.S by assets Morgan Stanley 6th largest bank in U.S by assets.Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services. It is headquartered at 1585 Broadway in the Morgan Stanley Building, Midtown Manhattan, New […]
Read moreCitigroup Inc information -Financial Service corporation
Citigroup Inc information -Financial Service Corporation Citigroup Inc information -Financial Service corporation Citigroup Inc. or Citi is an American multinational financial services corporation. Its headquarter is in Manhattan, New York City, New York, United States. Citigroup was formed from one of the world’s largest mergers in history by combining the […]
Read moreBank of America Corporation (BofA)
Bank of America Corporation (BofA) Bank of America Corporation (BofA) is a multinational banking and financial services corporation headquartered in Charlotte, North Carolina, United States. It is ranked 2nd on the list of largest banks in the United States by assets.As of 2016, Bank of America was the 26th largest […]
Read moreSewing Section in Garment Industry
Sewing Section in Garment Industry Sewing Section in Garment Industry-Sewing section: The sewing process is the attachment of different parts of the cut pieces. In this work place there are many operators who perform single operation. All this factor decides what parts of garment can be sewn at that station. […]
Read moreComputer Aided Design (CAD) Software in Garment Industry
Computer Aided Design (CAD) Software in Garment Industry Computer Aided Design (CAD) Software in Garment Industry CAD in Garment Industry: CAD is the contraction which stands for Computer Aided Design. CAD or Computer Aided Design has brought a revolution in the Textile industry, especially in apparel industry. The time consuming […]
Read moreDefinition of a Customer
Definition of a Customer The term “customer” of a bank has not been defined by any law. According to Sir John Paget, “to constitute a çustomer there must some recognisable course or habit of dealing in the nature of regular banking business”. Customer: According to this view, to constitute a customer of a bank, […]
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