It is a financial document that provides information on the financial situation of a credit institution.
B
A group with predominantly banking activities.
The activities carried out by a banking group when the following two conditions are met: (i) the group's activities are primarily conducted in the financial sector, (ii) the banking sector has a greater weight than other entities in the financial sector.
An institution primarily composed of natural persons and operating under the rules of mutual or cooperative action as defined by the law regulating the decentralized financial systems (SFD) of the WAEMU.
International Bank Identifier Number (IBAN), used to facilitate transactions between banking institutions. It consists of 8 to 11 characters, including the bank code, country code, location code, and branch code.
A document by which a person called 'the drawer' orders another person called 'the drawee' to pay, on a specified date, a determined amount to a 'payee', who may either be the drawer themselves or a third party (following an endorsement).
Instrument by which a person called "the drawer" gives the order to another person called "the drawee" to pay, on an agreed date, a specific sum, to a "beneficiary" who may be either the drawer himself or a third (following an endorsement).
A company controlled by a company which owns more than half of the voting rights, or any company over which a company exercises exclusive control.
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