Since 2003, over 16 new banks have opened in the country, including Afghanistan International Bank, Kabul Bank, Azizi Bank, Pashtany Bank, Standard Chartered Bank, and First Micro Finance Bank.

Ms. Chung transferred the 5 million proceeds in Goldfingers Bank to 15 bank accounts in country Zeitstaat (suspicious transaction reporting).

To enable bank reconciliation at the country office level, a custom bank reconciliation query report was implemented in December 2004.

Mr. Alan was a national of country Xanadu and a manager of Finebills Bank, established in that country.

Consultations on establishing the cooperation framework for country collaboration are at an advanced stage with the World Bank, the African Development Bank and the Asian Development Bank.

The National Bank of Kuwait is the largest bank in the country and one of the largest in the Arab world.

Still, any delay could be enough to trigger a bank run in either country.

Welcoming, in this regard, the establishment of the World Bank Multi Country Demobilization and Reintegration Programmes,

Ms. Chung asked a friend of hers who was a bank employee about the disposal of bank records and this employee indicated that all bank trash was simply left outside of the bank in a large bin (integrity of the system). Ms. Chung accessed the bank trash and collected personal information from discarded bank records for the purpose of opening bank accounts in another country (identity theft).

As the Central Bank of the country, the Bank of Zambia administered the Bank of Zambia and Foreign Exchange Acts and assisted the Government in regulating and supervising the operations of the Commercial Banks under the Banking Act.

Bank runs started almost immediately and quickly engulfed the country, resulting in the Bank Holiday of 1933 that is, in the forced closure of the entire US banking system.

Just three years ago, there were only 15 million bank accounts in a country of 1.2 billion people.

In mobilizing resources for borrowing countries, the World Bank integrates chemicals management considerations into its Country Assistance Strategies.

In terms of the Gini coefficient, the World Bank ranks Colombia the third most unequal country in the Americas.

The World Bank has addressed the unique needs of conflict affected countries in several of its country assistance strategies.

Bank regulators had long insisted that the safest possible financial instrument was a bond issued by a rich industrial country.

Chris Stals, former Governor of the South African Reserve Bank, an APRM member responsible for country reviews, welcomed the statement.

The World Bank to report progress on internal policies, reviews, and country guidance and assistance to the June 2006 PCB.

In addition, there is the complexity of disentangling which country is responsible for what part of a rescue, when, for instance, Central European banks are controlled by an Austrian bank that is bought by a German bank that is then bought by an Italian bank.

Observers today tend to forget that, until the early 1980 s, Spain qualified as a developing country, according to World Bank standards.

The World Bank avoids this problem by assuming that the poverty rate of any country without such data matches the region s average.

If a country sees its banks failing because its national bank cannot lend them enough, it may chose to leave the EMU so that its central bank can provide whatever amount of local currency it deems necessary.

According to World Bank estimates, complete elimination of all merchandise trade restrictions would ultimately boost developing country incomes by no more than 1 .

As recently suggested in the Global Monitoring Report 2005, the Bank is committed to the scaling up of development efforts at the country level (including for issues of ageing) as guided by country owned and country led poverty reduction strategies or equivalent national development strategies.

When problems started to surface, the finance minister at the time initially claimed that the country would carry out the cheapest bank rescue ever.

According to the World Bank, half of all children under five experience delayed growth, a larger proportion than in any other country in Africa.

His country was encouraged by the recognition of the World Bank that mine pollution was for many affected countries a significant obstacle to development.

In a futile attempt to gain financial markets confidence, country after country has been forced to follow counter productive austerity policies as the price of support from the International Monetary Fund and the European Central Bank.

The World Bank and the multilateral development banks are also developing innovative ways to strengthen country financial sectors and address potential shortfalls in trade finance.

Donors pledged 504 million to the country in 2004, while the Asian Development Bank alone has provided 850 million in loans, grants, and technical assistance.

A new strategic partnership between UNIFEM and the World Bank is leading the Multi country Demobilization and Reintegration Program for the greater Great Lakes Region.

Transparency International and occasionally the World Bank like to rank countries by their degree of corruption, with the media then ceaselessly citing where each country stands.

It was claimed Aristide had stolen tens of millions of dollars from the country, though specific bank account documents proving this have yet to be presented.

In addition, the Monitoring Group also met officials of the central bank in the United Arab Emirates during one of the Group's visits to that country.

International Bank for Reconstruction and Development (World Bank)

ICICI Bank is one of the Big Four banks of India, along with State Bank of India, Punjab National Bank and Bank of Baroda.

Not every country s central bank not even every friendly country s central bank has been invited to join the swap lines club. Membership is restricted to the United States Federal Reserve, the Bank of England, the European Central Bank, the Bank of Japan, the Swiss National Bank, and the Bank of Canada.

The Bank of Canada, BoC () is Canada's central bank.

A country wide currency exchange was completed in January 2003, introducing a new currency controlled exclusively by the Central Bank, thereby providing a basis for economic stability.

In the area of bank and cash management, which is the other matter of emphasis by the Board (para. 4 (b)), UNDP management will give top priority to ensuring the performance of monthly bank reconciliations at the country offices and headquarters in the new biennium.

National Bank of Iran ) is the first national Iranian bank.

The Bank of Algeria (, ), is the central bank of Algeria.

And the World Bank sees this and estimates that a hospital in this setting in a low income country can expect up to 18 power outages per month.

The strategic vision of a bank shaping the economic fortunes of a country, or the whole world, is as flawed as was the idea of central economic planning.

But, by ceding that authority to an independent central bank, the eurozone s members put themselves in the position of a developing country that has borrowed in foreign currency.