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The bank is a subsidiary of Banca Popolare dell'Emilia Romagna and previously Fondazione Banco di Sardegna. The general manager and the presidency is located in Sassari, while the registered office is settled in Cagliari. The bank has got a Social capital of 155,247,762.00 Euros and a Balance Sheet Total of 12.480 Billion Euros (December 30, 2007).
The Central Bank’s tasks were legislated in the Bank Act of 1956. Like other central banks, it is the principal monetary authority of the country. Other tasks include the promotion of the value and stability of the currency of Suriname, the provision of money circulation, the safeguarding of private banking and credit union activities ...
A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.
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In 2006, the bank became involved in a scandal because the director and his predecessor were accused of illegal financial transactions. [1] In 2016, the bank suffered a major loss, partly due to irresponsibly large loans to the Surinamese government. In November 2017, the Central Bank of Suriname warned of a bank run on De Surinaamsche Bank.
A UC San Diego study found that online e-cigarette retailers are not sticking to regulations on shipping and flavor restrictions. Researchers and experts discuss the concerning findings.
The depositor acquires a claim against the bank for the sum deposited but not to the actual cash handed over to the bank. In accounting terms, the bank creates ("opens") an account in the name of the depositor or a name directed by the depositor in which the amount received is recorded as a transaction .