DOCSLIB.ORG

Click to View Vooma Loan Terms and Conditions

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Click to View Vooma Loan Terms and Conditions BANK TERMS AND CONDITIONS FOR VOOMA LOAN Banking Act pursuant to the Banking (Credit 2.17. “SMS” means a short, customized message 3.2. If you do not agree with these Terms and service. The Bank reserves the right to verify 4.8. The Bank reserves the right to decline your CBR rate as per the Banking Act of the Loan written notice, which we shall deliver to you at 7.3. You may obtain printed Vooma Loan Account 8.6. In the event of any conflict between any terms 9.6. You shall immediately inform the Bank through 11. INTELLECTUAL PROPERTY RIGHTS 12.2.3. Any unauthorized access to your Vooma Loan 13.2.6. To facilitate update or upgrade the contents 14.5. To Mobile Network in connection with the 16. NOTICES Reference Bureau) Regulations, 2008 to inter service consisting of a text message Conditions, please select “No” on the Vooma with the IPRS the authenticity of your details. application for a Vooma Loan Account or to amount, a one-off facilitation fee of 5% and least of thirty (30) days in advance of the Mini Statements or a printed Bank statement of any Request received by the Bank from you the Contact Centre if: Account or any breach of security or any or functionality of the Services from time to Mobile Money Service and the Services. 1. THE AGREEMENT You acknowledge that the intellectual property rights in 16.1. The Bank may send information concerning the alia, collect and facilitate the sharing of transmitted from one mobile phone to another. Loan Menu. revoke the same at any stage at the Bank’s sole excise duty, where applicable. The Interest effective date of variations. pertaining to your Vooma Loan Account from and these Terms and Conditions, these Terms destruction or accessing of your data or any time. 4.2. You may open a Vooma Loan Account solely by 9.6.1. You have reason to believe that your Vooma the System (and any amendments, upgrades or 14.6. For reasonable commercial purposes Vooma Loan Account via SMS to the Mobile 1.1. This Agreement sets out the complete Terms customer credit information. discretion and without assigning any reason or charge and non-interest fees shall be paid by the Bank’s branches. You shall be responsible and Conditions shall prevail. destruction or theft of or damage to any of your 2.18. “System” means the Bank’s electronic 3.3. You will be deemed to have read, understood, way of an electronic application made by you 5.1.12. The Bank shall have a right of lien and set off PIN is or may be known to any person not enhancements thereto from time to time) and all 13.2.7. Where you remain inactive for any period connected to your use of the Services, such as Phone number associated with your Bank and Conditions (hereinafter called "these giving any notice thereto. you upon repayment of the Loan. Transaction for the payment of any charges levied by the Equipment. 2.5. “Customer” means the person in whose name Banking and communications software b and accepted these Terms and Conditions: - using your Equipment via the Vooma Loan over funds held by you in your Vooma Loan 9. CUSTOMER’S EQUIPMENT AND CUSTOMER’S authorized to know the same and/or has been associated documentation that the Bank provides to you determined by the Bank in its reasonable marketing and research related activities; and Account. Terms and Conditions") which shall be Fees are subject to change at any time at the Bank for such printed statements. the Vooma Loan Account with the Bank is Customer to communicate with the Bank for Menu on the Vooma System. 5. TYPES OF ACCOUNT Account, any other Bank related Account(s) RESPONSIBILITIES compromised; and/or through the System or otherwise are vested either in the 12.2.4. Any loss or damage occasioned by the failure discretion; or 14.7. In business practices including but not limited 16.2. You acknowledge that you have no claim applicable to the Vooma Loan Services (as 3.3.1.Upon selecting “Yes” option on the Vooma Bank’s sole discretion subject to thirty days’ existing. purposes of the Services. The System and the held by you and/or any other account held by 7.4. Save for a manifest error, a Vooma Loan 9.6.2. You have reason to believe that unauthorized by you to adhere to these Terms and Conditions 13.2.8. If the Bank decides to suspend or cease the to quality control, training and ensuring against the Bank for damages resulting from hereinafter defined) initiated by you (as Loan Menu requesting you to confirm that you 4.3. You hereby agree and authorize the Bank to As a registered Bank account holder and a Vooma notice to you. 9.1. You shall at your own expense provide and Bank or in other persons from whom the Bank has a right Services will for the purpose of this Agreement you in the Bank. Account Mini Statement or Bank statement use of the Services has or may have occurred and/or by supplying of incorrect information or provision of the Services for commercial effective systems operation. losses, delays, misunderstandings, hereinafter defined) with the Bank (as 2.6. “Contact Centre" means the Customer Care have read and accepted the Terms and request IPRS for your personal information Subscriber, you may, subject to these terms and maintain in safe and efficient operating order to use and to sub-license the System and/or the said 5.1.7. You shall make all payments due from you to or could occur and a transaction may have loss or damage occasioned by the failure or reasons or for any other reason as it may mutilations, duplications, or any other hereinafter defined). Centre or KCB Branch, or KCB Mtaani outlets be accessed through the Vooma System. Conditions as stated on the website held by IPRS pursuant to the agreement conditions register for a Vooma Loan Account using the 5.1.13. You hereby expressly consent and authorize issued to you aforesaid in respect of your documentation. You shall not infringe any such 15. MISCELLANEOUS the Bank in respect of the Loan and your Equipment necessary for the purpose of been fraudulently input or compromised. unavailability of 3rd party facilities or systems determine in its absolute discretion. irregularities due to transmission of any as may be notified to the Customer by the Bank https://ke.kcbgroup.com ; and/or between you and KCB for the provision of Vooma Loan menu on your equipment and/or to borrow the Bank to disclose, respond, advise, Vooma Loan Account shall be conclusive intellectual property rights. You shall not duplicate, 15.1. These Terms and Conditions (as may be 1.2. The Customer accepts and acknowledges that 2.19. “Transaction Fees” includes the interest fee, accessing the System and the Services. or the inability of a third party to process a communication pertaining to the Vooma Loan money from the Bank as follows: Transaction Fees using the Vooma Loan evidence of the transactions carried out on 9.7. You shall always, follow the security 13.3. You may close your Vooma Loan Account at any amended from time to time) form a legally from time to time. the penalty fee and any other fees and charges 3.3.2. Upon registration of a Vooma Loan account Mobile Banking products and services and exchange, and communicate the details or reproduce or in any way tamper with the System and this is a legal and binding agreement between Service and the Mobile Banking System only 9.2. You shall be responsible for ensuring the procedures notified to you by the Bank from transaction or any loss which may be incurred Account. Banking Service including your phone number, information pertaining to your Vooma Loan your Vooma Loan Account for the period associated documentation without the prior written time upon payments of all outstanding binding agreement binding on you and your the Customer and the Bank once accepted by 2.7. “E-Money” means the electronic monetary payable for the use of the Services as published and/or by using or continuing to use and 5.1. VOOMA LOAN ACCOUNT unless otherwise agreed by the Bank in its by the Bank as a consequence of any breach by Account to Credit Reference Bureau as covered in the Vooma Loan Account Mini proper performance of your Equipment. The time to time or such other procedures as may consent of the Bank. amounts owed to the Bank. personal successors. 17. DISPUTE RESOLUTION, JURISDICTION AND both parties. value depicted in your Vooma Loan Account by the Bank on the Bank’s website and/or the operate the Vooma Loan account. name, date of birth, ID or Passport Number discretion. these Terms and Conditions. 5.1.1. As a holder of a Vooma Loan Account and required under the Banking Act or any other Statement and/or Bank statement. Bank shall neither be responsible for any be applicable to the Services from time to time. ARBITRATION representing an equal amount of cash. daily newspapers in Kenya or by such other and such other information that will enable the 12. INDEMNITY 13.4. If your Vooma Loan Account has any credit 15.2. This Agreement and any rights or liabilities 1.3. “We,” “our,” and “us,” means the Bank and 3.4. By applying to open the Vooma Loan Account having received a confirmation message 5.1.8.
Load more

Recommended publications
  • Bank Supervision Annual Report 2019 1 Table of Contents
    CENTRAL BANK OF KENYA BANK SUPERVISION ANNUAL REPORT 2019 1 TABLE OF CONTENTS VISION STATEMENT VII THE BANK’S MISSION VII MISSION OF BANK SUPERVISION DEPARTMENT VII THE BANK’S CORE VALUES VII GOVERNOR’S MESSAGE IX FOREWORD BY DIRECTOR, BANK SUPERVISION X EXECUTIVE SUMMARY XII CHAPTER ONE STRUCTURE OF THE BANKING SECTOR 1.1 The Banking Sector 2 1.2 Ownership and Asset Base of Commercial Banks 4 1.3 Distribution of Commercial Banks Branches 5 1.4 Commercial Banks Market Share Analysis 5 1.5 Automated Teller Machines (ATMs) 7 1.6 Asset Base of Microfinance Banks 7 1.7 Microfinance Banks Market Share Analysis 9 1.8 Distribution of Foreign Exchange Bureaus 11 CHAPTER TWO DEVELOPMENTS IN THE BANKING SECTOR 2.1 Introduction 13 2.2 Banking Sector Charter 13 2.3 Demonetization 13 2.4 Legal and Regulatory Framework 13 2.5 Consolidations, Mergers and Acquisitions, New Entrants 13 2.6 Medium, Small and Micro-Enterprises (MSME) Support 14 2.7 Developments in Information and Communication Technology 14 2.8 Mobile Phone Financial Services 22 2.9 New Products 23 2.10 Operations of Representative Offices of Authorized Foreign Financial Institutions 23 2.11 Surveys 2019 24 2.12 Innovative MSME Products by Banks 27 2.13 Employment Trend in the Banking Sector 27 2.14 Future Outlook 28 CENTRAL BANK OF KENYA 2 BANK SUPERVISION ANNUAL REPORT 2019 TABLE OF CONTENTS CHAPTER THREE MACROECONOMIC CONDITIONS AND BANKING SECTOR PERFORMANCE 3.1 Global Economic Conditions 30 3.2 Regional Economy 31 3.3 Domestic Economy 31 3.4 Inflation 33 3.5 Exchange Rates 33 3.6 Interest
    [Show full text]
  • Mobile Banking and Financial Performance of Selected Commercial Banks in Kenya
    Vol 2, Issue 1, pp 79-94, Feb 26, 2021, © International Research Journal Publishers, ISSN 2710-2742 (online) www.irjp.org MOBILE BANKING AND FINANCIAL PERFORMANCE OF SELECTED COMMERCIAL BANKS IN KENYA 1Ong‘era Sarah Bochaberi, 2Dr. Omagwa Job 1,2Department of Accounting & Finance, School of Business, Kenyatta University Accepted 26th February, 2021 Abstract Despite the importance of financial inclusion in developing economies, financial inclusion is still experiencing a slow growth. Commercial banks have adopted mobile banking to increase customer deposits, opening of accounts and deposit and withdrawal transactions. Since mobile banking transactions cost far less than transactions at the branch teller, banks can make a profit handling even small money transfers and payments. However, despite the adoption of mobile banking in commercial banks, the performance of banks has been declining. The study sought to examine the role of mobile banking on performance of commercial banks. The study was conducted in the month of July, 2016 and focused on selected commercial banks, that is, Equity bank Kenya limited, Co-operative bank of Kenya limited, KCB bank Kenya Limited and Family bank Kenya limited. The researcher used descriptive research design. The study adopted purposive sampling whereby respondents targeted provided the information that was required. The study used both primary and secondary data. Primary data was collected using a questionnaire, while secondary data was collected from the audited financial statements for over a period of 5 years (2011-2015). Statistical Package for Social Sciences (SPSS) version 22) was used for purposes of analysis. Data was analyzed using descriptive statistics (Means, percentages and standard deviation) as well as regression analysis.
    [Show full text]
  • OTC Settlements
    Deutsche Bank OTC Settlements Foreign Exchange, Commodity and Rates, Credit & Equity Derivatives Deutsche Bank AG, Frankfurt Cash Settlement Instructions for Deutsche Bank AG, Frankfurt Effective Date : 25 Feb 2019 Field 57 Field 58 Country Currency Correspondent Bank SWIFT Code Account Number Beneficiary UAE AED National Bank Of Abu Dhabi NBADAEAAXXX AE040350000006208327819 DEUTDEFFSIP Argentina ARS Industrial And Commercial Bank Of China Argentina S. A, Buenos Aires ICBKARBAXXX 1509310110238098 DEUTDEFFSIP Australia AUD National Australia Bank Limited, Melbourne NATAAU33033 1803-152456-500 DEUTDEFFSIP Bulgaria BGN Unicredit Bulbank Ad, Sofia UNCRBGSFXXX BG43UNCR70001523326678 DEUTDEFFSIP Bahrain BHD National Bank Of Bahrain Bsc, Manama NBOBBHBMXXX BH18NBOB00000099638134 DEUTDEFFSIP Botswana BWP The Standard Bank Of South Africa Limited, Johannesburg SBZAZAJJXXX 90825039 DEUTDEFFSIP Intermediary Bank : Royal Bank of Canada, Toronto ROYCCAT2XXX 095912235166 Canada* CAD DEUTDEFFSIP Correspondent Bank : Deutsche Bank AG, London DEUTGB2LXXX GB75DEUT40508145949701 Switzerland CHF Credit Suisse Switzerland Ltd, Zurich CRESCHZZ80A CH2704835092795703043 DEUTDEFFSIP China (Offshore) CNY Deutsche Bank AG, Hong Kong DEUTHKHHXXX 0200048-09-0 DEUTDEFFSIP Czech Republic CZK Ceskoslovenska Obchodni Banka A.S, Prague CEKOCZPPXXX CZ9503000000000266305573 DEUTDEFFSIP Denmark DKK Danske Bank A/S, Copenhagen DABADKKKXXX DK8330003996091392 DEUTDEFFSIP Egypt EGP Qatar National Bank Alahi S.A.E, Cairo QNBAEGCXXXX 0000720318478196 DEUTDEFFEEQ Germany EUR Deutsche
    [Show full text]
  • CPF Individual Pension Plan Integrated Report & Financial Statements
    Annual Report and 1 Financial Statements CORPORATE ADMINISTRATOR 2018 CPF Individual Pension Plan Integrated Report & Financial Statements A SMALL SAVING TODAY, A GREAT LIFE TOMORROW. 2 Annual Report and Financial Statements OUR VISION “To improve the quality of lives of members” OUR MISSION “To provide innovative retirement benefi ts that enhance the social –economic welfare of all the contributors and benefi ciaries” CORE VALUES • Team spirit • Innovativeness • Professionalism • Integrity • Customer Focus Annual Report and 3 Financial Statements #JisetinaMpension CONTENT 02 Vision & Mission 03 Table of Contents 04 Notice of the Annual General Meeting 05 Trustees and Professional Advisors 06 Corporate Administrator’s Management Team 08 Corporate Administrator’s Report 12 Corporate Governance Statement 13 Report of the Trustees 15 Statement of Trustees’ Responsibilities 16 Independent Auditors’ Report 18 Statement of Net Assets Available for Benefi ts 20 Statement of Cash Flows 21 Notes to the Financial Statements 4 Annual Report and Financial Statements NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the 5th Annual General Meeting (A.G.M) of the CPF Individual Pension Scheme will take place on Thursday 27th June, 2019 at the PrideInn Paradise Beach Resort & Spa, in Mombasa County starting from 8.30 A.M to 1:00 P.M. Agenda 1. Introduction and opening remarks 2. Address by Chief Guest 3. Reading of the Notice of the meeting 4. Reading and taking note of the minutes of the Annual General Meeting held on 20th July, 2018 5. Presentation of the Chairman’s report 6. Presentation of the Administrator’s report 7. Presentation of the Scheme’s Custodian Reports 8.
    [Show full text]
  • Integrated Report & Financial Statements
    INTEGRATED REPORT & 2019 FINANCIAL STATEMENTS Regulated by the Central Bank of Kenya 2 2019 Integrated Report & Financial Statements INTEGRATED REPORT & 2019 FINANCIAL STATEMENTS About this report he KCB Group Plc. Integrated Report and Financial Statement 2019 provides a balanced and Tcomprehensive view of the Group’s performance as part of our continuous efforts to enhance disclosure and keep our stakeholders well informed. The Report has been prepared for the period of January 1, 2019 to December 31, 2019 and covers the business activities of the KCB Group. Framework The report has been prepared in compliance with global best practice and prudent accounting frameworks for existing and prospective investors. It is aligned to the provisions of the Companies Act, 2015, Capital Markets Authority (CMA) guidelines, the Nairobi Securities Exchange (NSE) Listings Manual, and Central Bank of Kenya (CBK) Prudential Guidelines. This report is also in compliance with the International Integrated Reporting Council (IIRC) Guidelines. The Group’s Annual Financial Statements were prepared in accordance with the International Financial Reporting Standards (IFRS). The report is part of our commitment to be transparent and accountable to our stakeholders. Assurance The Annual Financial Statements for the Group, KCB Bank Kenya, KCB Bank South Sudan, KCB Bank Rwanda and KCB Bank Burundi were audited by KPMG. KCB Bank Tanzania was audited by PwC while KCB Bank Uganda was audited by EY. The Annual Financial Statements of National Bank of Kenya were audited
    [Show full text]
  • DAVID NTONGAI.Pdf
    ORGANIZATION CULTURE, STRATEGY OPERATIONALISATION AND PERFORMANCE OF COMMERCIAL BANKS IN KENYA DAVID NTONGAI A THESIS SUBMITTED IN PARTIAL FULFILLMENT OF THE REQUIREMENT FOR THE CONFERMENT OF THE DOCTOR OF PHILOSOPHY DEGREE IN BUSINESS ADMINISTRATION AND MANAGEMENT (STRATEGIC MANAGEMENT) OF KENYA METHODIST UNIVERSITY OCTOBER 2020 I DECLARATION This Thesis is my original work and has not been presented for a degree in any other university. Signature………………………… Date …………………………… David Ntongai BUS-4-0188-1-2015 This Thesis has been submitted for examination with our approval as University Supervisors: Signature……………………….… Date……………………… Prof. (Eng.) Thomas A. Senaji (PhD) School of Business and Economics Kenya Methodist University Signature……………………….… Date……………………… Prof. George K. King’oriah, PhD., MBS University of Nairobi ii DEDICATION To my mother for instilling in me virtues of hard work, responsibility, discipline, passion and aspirations for greater things in life and for making me who I am, your prayers and wise counsel will forever be treasured. To my wife, your encouragement and patience during the long and many hours of absence cannot be taken for granted. iii ACKNOWLEDGEMENTS I sincerely salute my University supervisors Prof. (Eng.) Thomas A. Senaji and Prof. George K. King’oriah for their effective guidance and continuous availability for consultation. To all other lecturers in KEMU who guided me throughout my course work, I thank you. Special thanks to all members of my family, whose financial support and moral encouragement made this study possible; thank you for being there for me. All my friends and colleagues I acknowledge you, for the encouragement. I sincerely appreciate and acknowledge all my respondents in this research who took their valuable time to respond.
    [Show full text]
  • Effect of Corporate Governance on Board of Directors Disclosure in Commercial Banking Sector in Kenya
    EFFECT OF CORPORATE GOVERNANCE ON BOARD OF DIRECTORS DISCLOSURE IN COMMERCIAL BANKING SECTOR IN KENYA BY CATHERINE WANJUGU KABUGU D61/74708/2014 A RESEARCH PROJECT SUBMITED IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE AWARD OF THE DEGREE OF MASTER OF BUSINESS ADMINISTRATION IN FINANCE, SCHOOL OF BUSINESS, UNIVERSITY OF NAIROBI SEPTEMBER, 2016 DECLARATION This Research Project is my own original work and has not been presented for a Degree qualification in any other University or Institution of learning. SIGNED………………………………… DATE ……………………………………………. CATHERINE WANJUGU KABUGU D61/74708/2014 This Research Project has been submitted for Examination with my approval as the: University Supervisor SIGNED…………………………………… DATE: ………………………………………….... MR. NICHOLAS T.T. SIMIYU School of Business The University of Nairobi ii ACKNOWLEDGEMENTS I wish to thank the Almighty God for taking me through my academic years in the University and the completion of my study. A special thanks to my supervisor Mr Nicholas T.T. Simiyu for his countless hours of reading, reflecting, and most of all his patience throughout the entire process, Peter Muruthi who was very helpful with his expertise and gave me valuable guidance. Finally, I thank each and everyone who helped in any way in my journey through this project. iii DEDICATION I dedicate this project to the Kabugu senior family, my dear parents for their love, my sister Sylviah and brother Jonam for their encouragement. I also dedicate this project to all who supported me throughout the entire process, especially Eliud who helped me kick start the proposal. Finally a special thanks to Martha and Denis for encouraging me to forge forward when it was tough, the two of you have been my best cheer leaders.
    [Show full text]
  • Acquisition of Certain Assets and Liabilities of Imperial Bank Limited (In Receivership) by Kcb Bank Kenya Limited
    PRESS RELEASE ACQUISITION OF CERTAIN ASSETS AND LIABILITIES OF IMPERIAL BANK LIMITED (IN RECEIVERSHIP) BY KCB BANK KENYA LIMITED The Central Bank of Kenya (CBK) announces the acquisition of assets valued at Ksh.3.2 billion and assumption of liabilities of the same value of Imperial Bank (Kenya) Limited (In Receivership) (IBLIR) by KCB Bank Kenya Limited (KCB Bank) effective June 2, 2020. This follows approval by CBK on May 4 and the Cabinet Secretary for the National Treasury and Planning on May 14, 2020 pursuant to Section 9 of the Banking Act. From June 2, 2020, IBLIR depositors will be paid a total of Ksh.3.2 billion over a period of four years. Subsequently, the depositors will have cumulatively recovered 37.3 percent of the deposits since 2015 when payments were commenced. IBLIR is a privately owned commercial bank, currently under receivership. Founded in 1992 as a finance and securities company, IBLIR converted into a fully-fledged commercial bank in January 1996. It was placed under receivership on October 13, 2015 due to inappropriate banking practices and the Kenya Deposit Insurance Corporation (KDIC) appointed by CBK as the receiver. KCB Bank is a wholly owned subsidiary of KCB Group Plc which is a Kenyan non-operating holding company that owns banking subsidiaries in the East African region; Uganda, Tanzania, Rwanda, Burundi, Ethiopia (representative office) and South Sudan. It is the largest bank in Kenya with a market share of 14.5 percent as at end March 2020. Further details on the payment process to IBLIR depositors will be provided by KDIC and KCB Bank.
    [Show full text]
  • Factors Influencing the Adoption of Agency Banking by KCB Bank Kenya Limited
    FACTORS INFLUENCING THE ADOPTION OF AGENCY BANKING BY KCB BANK KENYA LIMITED BY OTIENO, RAPHAEL OKINYI D61/61937/2010 RESEARCH PROJECT SUBMITTED TO THE SCHOOL OF BUSINESS IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE AWARD OF A DEGREE OF MASTERS OF BUSINESS ADMINISTRATION, UNIVERSITY OF NAIROBI NOVEMBER, 2016 i DECLARATION This research project is my original work and its presentation has not been done in any university for consideration Signature…………………………..…………… Date……………….………... Otieno, Raphael Okinyi Registration No. D61/61937/2010 This research project has been submitted for examination with my approval as University Supervisor. Signature…………………………..…………… Date……………….………... Mr. Joab Ooko Lecturer, Department of Finance and Accounting School of Business University of Nairobi ii ACKNOWLEDGEMENTS This work is a dedication to my loving and dear wife Susan Ochito Wambanda, daughter – Kaylee Megan Okinyi, son – Elvin Ennis Okinyi and not forgetting my loving Mum Mrs. Margaret Anyango Otieno for being my source of inspiration throughout the entire process of my MBA programme. I will forever remain indebted to you guys. Your support is unmatched. iii DEDICATION Foremost, I give utmost gratitude to the Almighty above for the gift and sustenance of life and for giving me the skills, knowledge, resources and energy to be able to complete this paper. I also remain grateful to my project supervisor Mr. Joab Ooko for his patience, direction and assistance throughout my research work and for his incisive comments, criticism and insights, which kept me focused on the project. He has been of tremendous support and assistance. To my dear mum Mrs. Margaret Anyango Otieno and my late dad Mr.
    [Show full text]
  • Daftar Negara
    Daftar Kantor Cabang Luar Negeri BNI Kantor Cabang No Alamat Kantor Luar Negeri (KCLN) 30 Cecil Street # 01-01 and 17-01/08 Prudential tower 1 Singapore Singapore (049712) G/F, Far East Finance Center 16, Hartcourt Road Hong 2 Hong Kong Kong (*) 001-852-2861-8600 & 001-852-2861-8623 117-8 Kokusai building 1/F 3-1-1 Marunouchi Chiyoda- 3 Tokyo Ku tokyo PC-1---0005 japan Osaka Sub-Branch 5/F, One Exchange Plaza 55 Broadway New York. 4 New York N.Y.10006 USA 001-1-212-943-4750 30 King Street London EC2V 8AG 001-44-0-20-7776- 5 London 4646 8th Floor Wise Tower 6-1, 5-9A Namdeamun-RO, Jung- 6 Seoul Gu, Seoul Daftar Negara Diberi Sanksi Internasional No Nama Negara 1 Belarus 2 Burundi 3 Central African Republic 4 Cuba 5 Iran 6 Libya 7 North Korea 8 Somalia 9 Sudan and Darfur 10 Suyria 11 Zimbabwe Cfm. The Office of Foreign Assets Control (OFAC) Daftar Bank Koresponden NO SWIFT CODE CORRESPONDENT BANK 1 AAACKWKW AL MUZAINI EXCHANGE CO. KSCC 2 AAALSARI ALAWWAL BANK 3 ABBLBDDH AB BANK LIMITED 4 ABCJJOAM ARAB BANKING CORPORATION (JORDAN) 5 ABCMPHMM 6 ABCOBHBM ARAB BANKING CORPORATION (B.S.C.) 7 ABCOTNTT ARAB BANKING CORPORATION 8 ABDIAEAD ABU DHABI ISLAMIC BANK 9 ABIBBHBM AL BARAKA ISLAMIC BANK B.S.C CLOSED 10 ABINAEAA ARAB BANK FOR INVESTMENT AND FOREIGN TRADE 11 ABKKKWKW AL AHLI BANK OF KUWAIT K.S.C.P 12 ABKZKZKX 13 ABNAAEAD 14 ABNAATWW 15 ABNABEBR 16 ABNACHZ8 17 ABNADEFF 18 ABNADKKK 19 ABNAESMM 20 ABNAGB2L 21 ABNAHKHH 22 ABNAIDJA 23 ABNAIE2D 24 ABNAITMM 25 ABNAJPJT 26 ABNAMY2A 27 ABNAMYKL 28 ABNANL2A ABN AMRO BANK N.V.
    [Show full text]
  • Financial Service Provider Inventory Scan the FINANCING POTENTIAL
    Financial Service Provider Inventory Scan THE FINANCING POTENTIAL OF THE SEED SECTOR IN SUB-SAHARAN AFRICA Activity Title: Feed the Future Global Supporting Seed Systems for Development activity Activity start date and end date: Aug 24, 2018 – Aug 23, 2023 Cooperative agreement number: 7200AA18LE00004 Document title: The Financing Potential of the Seed Sector in Sub-Saharan Africa Publication date: September 30, 2019 Author’s name: Opportunity International Sub-Grantee’s name: Opportunity International Sponsoring USAID office: LOC Unit, Federal Center Plaza (SA-44)/M/CFO/CMP Technical office: USAID/RFS/CA AOR name: Daniel Bailey Activity Goal: Improved functioning of the high-impact integrated seed systems Language of document: English Submitted on behalf of: Opportunity International Submitted by: Nikaj van Wees, Chief of Party S34D activity Catholic Relief Services 228 West Lexington Street, Baltimore, MD 21201 [email protected] 1 Cover page photo credit: Georgina Smith, CIAT DISCLAIMER This report was made possible by the generous support from the American people through the U.S. Government's Feed the Future initiative and the United States Agency for International Development through Cooperative Agreement 7200AA18LE00004. The contents are the responsibility of Catholic Relief Services and do not necessarily reflect the views of USAID or the United States Government. Feed the Future Consortium Partners in the Feed the Future Global Supporting Seed Systems for Development activity: 2 Table of Contents Table of Figures ..........................................................................................................................
    [Show full text]
  • The Impact of Financial Regulations on the Performance of Commercial Banks in Kenya: a Case Study of Kcb Bank. Mugo Wanjohi Mari
    View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by The Management Univesity of Africa Repository THE IMPACT OF FINANCIAL REGULATIONS ON THE PERFORMANCE OF COMMERCIAL BANKS IN KENYA: A CASE STUDY OF KCB BANK. MUGO WANJOHI MARINGA RESEARCH PROJECT SUBMITTED TO THE SCHOOL OF MANAGEMENT AND LEADERSHIP IN PARTIAL FULFILMENT OF THE REQUIREMENTS FOR THE AWARD OF THE DEGREE OF BACHELOR OF COMMERCE OF THE MANAGEMENT UNIVERSITY OF AFRICA. SEPTEMBER, 2017 DECLARATION This project is my original work and has not been presented in any other university or institution for academic credit. Signature:…………………………………… Date:………………………………………… Mugo Maringa BCOM/3/00011/1/2015 This project has been submited for examination with my approval as the appointed University Supervisor. Signature:…………………………………… Date:………………………………………… Isabella Sile The Management University of Africa ii DEDICATION With inconceivable love, I dedicate this project to all those who made it a success: my family, my employer, and all those who selflessly supported this work. iii ACKNOWLEDGEMENT I wish to thank all the Management University of Africa fraternity; they have in one way or another contributed to make this research project a success. My sincere gratitude goes to all my fellow students, lecturers, and a special mention to my supervisor Ms. Isabella Sile for her continuous support. To all of you, I shall forever remain grateful. iv ABSTRACT The objective of this research study was to establish the impact of financial regulations on the performance of commercial banks in Kenya with specific aims being: to determine the effects of financial regulations on the performance of Kenya Commercial Bank, to establish the effects of interest rate capping on the performance of Kenya Commercial Bank, to establish the effects of market structure on the performance of Kenya Commercial Bank, and to determine if bank liquidity affects the performance of Kenya Commercial Bank.
    [Show full text]