ANNEX and TABLES ANNEX and TABLES ANNEX: AUTHORIZED INSTITUTIONS and LOCAL REPRESENTATIVE OFFICES at 31.12.2005
Total Page：16
File Type：pdf, Size：1020Kb
Load more
Recommended publications
-
Swiss National Bank, 107Th Annual Report 2014, Selected Information
Selected information 1 Chronicle of monetary events in 2014 196 2 Bank supervisory and management bodies, Regional Economic Councils 199 3 Organisational chart 202 4 Publications and other resources 204 5 Addresses 208 6 Rounding conventions and abbreviations 210 Annual Report 2014, Selected information 195 1 Chronicle of monetary events in 2014 January On 22 January, the Federal Council, at the proposal of the SNB, increases the sectoral countercyclical capital buffer from 1% to 2%. The capital buffer is targeted at mortgages financing residential property in Switzerland, and is based on the associated risk-weighted positions. The deadline for compliance is 30 June (p. 85). March On 7 March, the SNB reports a loss of CHF 9.1 billion, following a profit of CHF 6.0 billion in the previous year. As this loss is substantially larger than the distribution reserve, the SNB can neither pay a dividend to the shareholders nor make a profit distribution to the Confederation and the cantons for the year 2013, as stipulated in the National Bank Act and the profit distribution agreement with the Federal Department of Finance (p. 140). At its quarterly assessment of 20 March, the SNB decides to maintain the minimum exchange rate of CHF 1.20 per euro. It confirms that it stands ready to enforce the minimum exchange rate, if necessary, by buying foreign currency in unlimited quantities, and to take further measures as required. It leaves the target range for the three-month Libor unchanged at 0.0 – 0.25% (pp. 34 – 41). May On 19 May, the SNB and other central banks announce the extension of the gold agreement. -
Annual Report
Annual Report Association of Foreign Banks in Switzerland 2002 Organization Board Chairman Dr. Alfredo Gysi Chief Executive Officer, BSI Ltd., Lugano Deputy Chairman Reto A. Cavelti Managing Director and Senior Executive Officer for Switzerland, Citigroup Global Markets Limited, Zurich Branch, Zurich Deputy Chairman Peter Franz Braunwalder Chief Executive Officer and President of the Executive Committee, HSBC Republic Bank (Suisse) SA, Geneva Treasurer Paul Maibach Chief Executive Officer, Bank CIAL (Switzerland), Basel Claude-Alain Burnand Secretary of the Board of Directors, BNP Paribas (Suisse) SA, Geneva Eduardo Leemann Chief Executive Officer, AIG Private Bank Ltd., Zurich Brunello Perucchi Chief Executive Officer, Banca Popolare di Sondrio (Suisse) SA, Lugano Hans Peter Brunner Chief Executive Officer, Coutts Bank (Switzerland) Ltd., Zurich Dr. Christian A. Camenzind Chief Executive Officer, Bank Sal. Oppenheim jr. & Cie (Switzerland) Ltd., Zurich Bruno Meier Spokesman of the Executive Board, Deutsche Bank (Suisse) SA, Geneva Maurice Monbaron General Manager, Crédit Lyonnais (Suisse) SA, Geneva Auditors Heinrich Speich Chief Executive Officer and Chairman of the Board of Management, Bank von Ernst & Cie AG, Zurich Ermanno Bianchi Senior Vice President, PKB Privatbank AG, Lugano Henry Fauche Senior Vice President, Bank CIAL (Switzerland), Geneva Secretariat Dr. Martin Maurer Secretary General Raoul Würgler Deputy Secretary General Daniela Hess Mühlbauer Administration as of 30 April 2003 1 Portrait The Foreign Banks in Switzerland The Association of Foreign Banks in Switzerland The foreign banks in Switzerland are defined as: • Banking institutions structured according to Members of the Association of Foreign Banks in Swiss law and subject to Swiss bank supervi- Switzerland comprise foreign-controlled banks, sion, with a majority shareholder domiciled branches of foreign banks, foreign-controlled abroad or controlled by a foreign shareholder. -
HSBC Bank Plc Annual Report and Accounts 2006
HSBCBankARAcover06 19/2/07 10:22 am Page 1 2006 Annual Report and Accounts HSBC Bank plc HSBC BANK PLC Annual Report and Accounts 2006 Contents Page Page Financial Highlights .............................................. 1 Consolidated statement of recognised income and expense for the year ended Board of Directors and Senior Management ...... 2 31 December 2006 .............................................. 29 Report of the Directors ......................................... 4 Consolidated cash flow statement for the year ended 31 December 2006 ............................ 30 Statement of Directors’ Responsibilities in Relation to the Directors’ Report and the HSBC Bank plc balance sheet at Financial Statements ........................................... 25 31 December 2006 .............................................. 31 Independent Auditors’ Report to the Member HSBC Bank plc statement of recognised income of HSBC Bank plc ............................................... 26 and expense for the year ended 31 December 2006 .............................................. 32 Financial Statements HSBC Bank plc cash flow statement for the year Consolidated income statement for the year ended 31 December 2006 .................................... 33 ended 31 December 2006 ................................27 Notes on the Financial Statements ............................ 34 Consolidated balance sheet at 31 December 2006 ......................................... 28 Presentation of Information This document comprises the Annual Report and Accounts -
142Nd Annual Report
142 nd Annual report 2014 “What sets BSI apart are the origins which shape our approach to private banking. To our clients we offer all the certainties derived from over 140 years of Swiss private banking experience, together with the characteristics born of our Latin roots: the passion and that human touch we bring to each professional relationship. Together these characteristics ensure the flexibility and responsiveness critical to serving clients in a changing world. BSI is excited about the future and committed to creating an even more dynamic and innovative international Bank to meet the evolving needs of our clients wherever they are in the world.” Stefano Coduri Group CEO BSI – Contents Contents Annual report as submitted to the Ordinary General Shareholders’ Meeting of 21 April 2015 Highlights 2014 5 Foreword 7 Corporate governance 10 Human resources 18 BSI and Corporate Responsibility 19 Our identity 27 Management report 2014 31 Group financial statements 37 Consolidated balance sheet as of 31 December 2014 Consolidated profit and loss statement 2014 Consolidated cash flow statement 2014 Notes to the 2014 Group financial statements Report of the statutory auditor on the consolidated financial statements BSI Ltd. financial statements 77 Parent Bank balance sheet as of 31 December 2014 Parent Bank profit and loss statement 2014 Notes to the 2014 Parent Bank financial statements Report of the statutory auditor on the financial statements Glossary of selected terms and abbreviations 88 Contacts 91 This is a translation into English of the Annual Report issued in the Italian language and is intended solely for the convenience of English-speaking readers. -
Names of Scheme Members As of 31 March 2014
64 Annex 1: Names of Scheme Members as of 31 March 2014 ANNEXSTATEMENT 1: NAMES OF OF SCHEME ACCOUNT MEMBERSS OF THE AS OF DEPO31 MARCHSIT P 2014ROTECTION SCHEME FUND STATEMENT OF COMPREHENSIVE INCOME For the year ended 31 March 2014 (Expressed in Hong Kong dollars) ABN AMRO BANK N.V. BNP PARIBAS AGRICULTURAL BANK OF CHINA LIMITED BNP PARIBAS SECURITIES SERVICES ALLAHABAD BANK BNP PARIBAS WEALTH MANAGEMENT AUSTRALIA AND NEW ZEALAND BANKING BSI LTD GROUP LIMITED CANADIAN IMPERIAL BANK OF COMMERCE AXIS BANK LIMITED CANARA BANK BANCA MONTE DEI PASCHI DI SIENA S.P.A. CATHAY BANK BANCO BILBAO VIZCAYA ARGENTARIA S.A. CATHAY UNITED BANK COMPANY, LIMITED BANCO DE ORO UNIBANK, INC. CHANG HWA COMMERCIAL BANK, LTD. BANCO SANTANDER, S.A. CHIBA BANK, LTD (THE) BANGKOK BANK PUBLIC COMPANY LIMITED CHINA CITIC BANK INTERNATIONAL LIMITED BANK JULIUS BAER & CO. LTD. CHINA CONSTRUCTION BANK (ASIA) BANK OF AMERICA, NATIONAL ASSOCIATION CORPORATION LIMITED BANK OF BARODA CHINA CONSTRUCTION BANK CORPORATION BANK OF CHINA (HONG KONG) LIMITED CHINA DEVELOPMENT BANK CORPORATION BANK OF CHINA LIMITED CHINA EVERBRIGHT BANK CO., LTD. BANK OF COMMUNICATIONS CO., LTD. CHINA MERCHANTS BANK CO., LTD. BANK OF EAST ASIA, LIMITED (THE) CHINA MINSHENG BANKING CORP., LTD. BANK OF INDIA CHIYU BANKING CORPORATION LIMITED BANK OF MONTREAL CHONG HING BANK LIMITED BANK OF NEW YORK MELLON (THE) CHUGOKU BANK, LTD (THE) BANK OF NOVA SCOTIA (THE) CIMB BANK BERHAD BANK OF SINGAPORE LIMITED CITIBANK (HONG KONG) LIMITED BANK OF TAIWAN CITIBANK, N.A. BANK OF TOKYO-MITSUBISHI UFJ, LTD. (THE) COMMONWEALTH BANK OF AUSTRALIA BANK J. SAFRA SARASIN AG COOPERATIEVE CENTRALE RAIFFEISEN- BOERENLEENBANK B.A. -
HKMA Annual Report 1999
Annex and Tables Annex and Tables Annex : Authorised Institutions and Local Representative Offices 142 Table A : Major Economic Indicators 149 Table B : Performance Ratios of the Banking Sector 151 Table C : Authorised Institutions: Country / Region of Beneficial Ownership 152 Table D : Presence of World’s largest 500 Banks in Hong Kong 154 Table E : Flow of Funds for All Authorised Institutions 156 Table F : Total loans and Deposits by Category of Authorised Institution 157 Table G : Balance Sheet: All Authorised Institutions 158 Table H : Total deposits from Customers by Type and Category of Authorised Institution 160 Table I : Authorised Institutions: Domicile and Parentage 161 Table J : Geographical Breakdown of Net External Claims / (Liabilities) of All Authorised Institutions 162 Table K : Assets by Country / Region of Beneficial Ownership of Authorised Institution 164 Table L : Deposits from Customers by Country / Region of Beneficial Ownership of Authorised Institution 165 Table M : Loans and Advances to Customers by Country / Region of Beneficial Ownership of Authorised Institution 166 Table N : Total Loans for Use in Hong Kong by Country / Region of Beneficial Ownership of Authorised Institution 167 Table O : Other Loans for Use Outside Hong Kong By Country / Region of Beneficial Ownership of Authorised Institution 168 Table P : Total Loans for Use in Hong Kong by Economic Sector 169 All amounts in this Report are in Hong Kong dollars unless otherwise stated. Annual Report 1999 141 ANNEX: Authorised Institutions and Local Representative -
Annual Report and Financial Statements 2011 BSI Equips Its Clients with the Means to Turn Standards Into Habits of Best Practice
…making excellence a habit.TM Indonesia Korea Japan Kitemark India Vietnam Hong Kong Thailand Registered Healthcare Information Firm Technology CE Finance Marking Malaysia China Education Supply Chain Automotive Singapore Australia Training Software Excellence US Asia - Pacific Taiwan Construction Excellence Canada Compliance Aerospace Americas Global ...making Brazil excellence Mexico a habit. Excellence France EMEA Excellence Spain Energy Sustainability Italy Environment Knowledge UK Assurance Performance Quality Turkey Publishing Risk Saudi Arabia Qatar Product Collaborative Poland Relationships Germany Standards Process Dubai Development Business Continuity Netherlands Abu Dhabi BSOL Information Security Russia Membership The British Standards Institution Annual report and financial statements 2011 BSI equips its clients with the means to turn standards into habits of best practice. Standards impact the lives of everyone. They help businesses to mitigate risk and grow in a sustainable way, while giving customers the assurance that they are receiving products and services of the highest quality. BSI is the expert body in the world of standards and, since its formation in 1901, has been working hard to help organizations achieve excellence in everything they do. Our products and services create value and deliver real business improvement. A global reputation We are recognized worldwide for providing independent, objective guidance and assessments that people can trust. We are the market-leading certification body in the UK 57 offices -
2007 Registration Document
2007 REGISTRATION DOCUMENT (www.renault.com) REGISTRATION DOCUMENT REGISTRATION 2007 Photos cre dits: cover: Thomas Von Salomon - p. 3 : R. Kalvar - p. 4, 8, 22, 30 : BLM Studio, S. de Bourgies S. BLM Studio, 30 : 22, 8, 4, Kalvar - p. R. 3 : Salomon - p. Von Thomas cover: dits: Photos cre 2007 REGISTRATION DOCUMENT INCLUDING THE MANAGEMENT REPORT APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 12, 2008 This Registration Document is on line on the website www .renault.com (French and English versions) and on the AMF website www .amf- france.org (French version only). TABLE OF CONTENTS 0 1 05 RENAULT AND THE GROUP 5 RENAULT AND ITS SHAREHOLDERS 157 1.1 Presentation of Renault and the Group 6 5.1 General information 158 1.2 Risk factors 24 5.2 General information about Renault’s share capital 160 1.3 The Renault-Nissan Alliance 25 5.3 Market for Renault shares 163 5.4 Investor relations policy 167 02 MANAGEMENT REPORT 43 06 2.1 Earnings report 44 MIXED GENERAL MEETING 2.2 Research and development 62 OF APRIL 29, 2008: PRESENTATION 2.3 Risk management 66 OF THE RESOLUTIONS 171 The Board first of all proposes the adoption of eleven resolutions by the Ordinary General Meeting 172 Next, six resolutions are within the powers of 03 the Extraordinary General Meeting 174 SUSTAINABLE DEVELOPMENT 79 Finally, the Board proposes the adoption of two resolutions by the Ordinary General Meeting 176 3.1 Employee-relations performance 80 3.2 Environmental performance 94 3.3 Social performance 109 3.4 Table of objectives (employee relations, environmental -
Annex 1 Names of Scheme Members As of 31 March 2012
ANNEX NAMES OF SCHEME MEMBERS ANNEX 1 AS OF 31 MARCH 2012 ABN AMRO BANK N.V. BARCLAYS BANK PLC AGRICULTURAL BANK OF CHINA LIMITED BNP PARIBAS ALLAHABAD BANK BNP PARIBAS SECURITIES SERVICES AUSTRALIA AND NEW ZEALAND BANKING BNP PARIBAS WEALTH MANAGEMENT GROUP LIMITED BSI LTD AXIS BANK LIMITED CANADIAN IMPERIAL BANK OF COMMERCE BANCA MONTE DEI PASCHI DI SIENA S.P.A. CANARA BANK BANCO BILBAO VIZCAYA ARGENTARIA S.A. CATHAY BANK BANCO DE ORO UNIBANK, INC. CATHAY UNITED BANK COMPANY, LIMITED BANCO SANTANDER, S.A. CHANG HWA COMMERCIAL BANK, LTD. BANGKOK BANK PUBLIC COMPANY LIMITED CHIBA BANK, LTD (THE) BANK JULIUS BAER & CO. LTD. CHINA CONSTRUCTION BANK (ASIA) BANK OF AMERICA, NATIONAL ASSOCIATION CORPORATION LIMITED BANK OF BARODA CHINA CONSTRUCTION BANK CORPORATION BANK OF CHINA (HONG KONG) LIMITED CHINA DEVELOPMENT BANK CORPORATION BANK OF CHINA LIMITED CHINA MERCHANTS BANK CO., LTD. BANK OF COMMUNICATIONS CO., LTD. CHINA MINSHENG BANKING CORP., LTD. BANK OF EAST ASIA, LIMITED (THE) CHINATRUST COMMERCIAL BANK, LIMITED BANK OF INDIA CHIYU BANKING CORPORATION LIMITED BANK OF MONTREAL CHONG HING BANK LIMITED BANK OF NEW YORK MELLON (THE) CHUGOKU BANK, LTD (THE) BANK OF NOVA SCOTIA (THE) CITIBANK (HONG KONG) LIMITED BANK OF SINGAPORE LIMITED CITIBANK, N.A. BANK OF TAIWAN CITIC BANK INTERNATIONAL LIMITED BANK OF TOKYO-MITSUBISHI UFJ, LTD. (THE) COMMONWEALTH BANK OF AUSTRALIA BANK SARASIN & CIE AG COOPERATIEVE CENTRALE RAIFFEISEN- BOERENLEENBANK B.A. BANK SINOPAC COUTTS & CO AG BANQUE PRIVEE EDMOND DE ROTHSCHILD SA Annual Report 2011-2012 | 63 3 NAMES OF SCHEME MEMBERS ANNEX 1 AS OF 31 MARCH 2012 CREDIT AGRICOLE CORPORATE AND HSBC PRIVATE BANK (SUISSE) SA INVESTMENT BANK HUA NAN COMMERCIAL BANK, LTD. -
Annex and Tables
Page 238 238 ANNUAL REPORT 2016 Annex and Tables 239 Annex Authorized Institutions and Local Representative Offices 244 Table A Major Economic Indicators 246 Table B Performance Ratios of the Banking Sector 248 Table C Authorized Institutions: Domicile and Parentage 249 Table D Authorized Institutions: Region/Economy of Beneficial Ownership 250 Table E presence of World’s largest 500 Banks in Hong Kong 252 Table F Balance Sheet: All Authorized Institutions and Retail Banks 254 Table G Major Balance Sheet Items by Region/Economy of Beneficial Ownership of Authorized Institutions 255 Table H Flow of Funds for All Authorized Institutions and Retail Banks 256 Table I Loans to and Deposits from Customers by Category of Authorized Institutions 257 Table J Loans to Customers Inside Hong Kong by Economic Sector 258 Table K Deposits from Customers 259 Table L Geographical Breakdown of Net External Claims/(Liabilities) of All Authorized Institutions Page 239 HONG KONG MONETARY AUTHORITY 239 Annex Authorized Institutions and Local Representative Offices at 31 December 2016 LICENSED BANKS Incorporated in Hong Kong Bank of China (Hong Kong) Limited CITIBANK (HONG KONG) LIMITED Nanyang Commercial Bank, Limited BANK OF COMMUNICATIONS DAH SING BANK, LIMITED OCBC Wing Hang Bank Limited (HONG KONG) LIMITED DBS BANK (HONG KONG) LIMITED PUBLIC BANK (HONG KONG) LIMITED Bank of East Asia, Limited (The) FUBON BANK (HONG KONG) LIMITED Shanghai Commercial Bank Limited China CITIC Bank International Limited Hang Seng Bank, Limited Standard Chartered Bank (Hong Kong) China Construction Bank (Asia) Hongkong and Shanghai Banking Limited Corporation Limited Corporation Limited (The) Tai Sang Bank Limited Chiyu Banking Corporation Limited Industrial and Commercial Bank of China Tai Yau Bank, Limited Chong Hing Bank Limited (Asia) Limited Wing Lung Bank Limited Incorporated outside Hong Kong ABN AMRO Bank N.V. -
Annex and Tables
Annex and Tables Annex : Authorized Institutions and Local Representative Offices 117 Table A : Major Economic Indicators 122 Table B : Performance Ratios of the Banking Sector 124 Table C : Authorized Institutions: Domicile and Parentage 126 Table D : Authorized Institutions: Country/Region of Beneficial Ownership 127 Table E : Presence of World’s Largest 500 Banks in Hong Kong 128 Table F : Balance Sheet: All Authorized Institutions 130 Table G : Major Balance Sheet Items by Country/Region of Beneficial Ownership of Authorized Institution 132 Table H : Flow of Funds for All Authorized Institutions 133 Table I : Loans to and Deposits from Customers by Category of Authorized Institution 134 Table J : Loans to customers inside Hong Kong by Economic Sector 135 Table K : Deposits from Customers by Type and Deposit and Category of Authorized Institution 136 Table L : Geographical Breakdown of Net External Claims/(Liabilities) of All Authorized Institutions 137 HONG KONG MONETARY AUTHORITY • ANNUAL REPORT 2001 • ANNEX AND TABLES 117 Annex: Authorized Institutions and Local Representative Offices as at 31.12.2001 Licensed Banks Incorporated in Hong Kong Asia Commercial Bank Limited Hongkong Chinese Bank, Nanyang Commercial Bank, Bank of Amercia (Asia) Limited Limited (The) Limited Bank of China (Hong Kong) Hongkong & Shanghai Banking Overseas Trust Bank, Limited Limited (formerly known as Corporation Limited (The) Shanghai Commercial Bank Po Sang Bank Limited) HSBC Investment Bank Asia Limited Bank of East Asia, Limited (The) Limited Standard -
Xs0179407910.Pdf
HSBC Bank Capital Funding (Sterling 1) L.P. (established in Jersey as a limited partnership under the Limited Partnerships (Jersey) Law 1994) £700,000,000 5.844% Non-cumulative Step-up Perpetual Preferred Securities having the benefit of a subordinated guarantee of HSBC Bank plc (incorporated with limited liability under the laws of England and Wales with registered number 14259) Issue Price: £1,000 per Preferred Security The £700,000,000 5.844% Non-cumulative Step-up Perpetual Preferred Securities, (the ‘‘Preferred Securities’’) each issued for a capital contribution of £1,000 (referred to herein as the ‘‘nominal amount’’), representing limited partnership interests in HSBC Bank Capital Funding (Sterling 1) L.P., (the ‘‘Issuer’’), will be issued on 5 November 2003 (the ‘‘Issue Date’’). The Preferred Securities will entitle investors, subject to certain conditions described herein, to receive non-cumulative cash distributions (‘‘Distributions’’) annually in arrear on 5 November in each year until 5 November 2031 and thereafter semi-annually in arrear on 5 May and 5 November in each year. Distributions shall accrue from (and including) the Issue Date to (but excluding) 5 November 2031 at a fixed rate per annum of 5.844% and semi-annually in arrear from (and including) 5 November 2031, at a floating rate per annum equal to the sum of 1.76% and six-month LIBOR for the relevant Distribution Period (as defined herein). The first Distribution will, if payable, be paid on 5 November 2004, and will be calculated in respect of the period from (and including) 5 November 2003 to (but excluding) 5 November 2004).