Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:financial_services_company
|
| gptkbp:function |
Facilitates international payments
Handles transactions for foreign banks Holds deposits for other banks Processes wire transfers Provides services on behalf of another bank |
| https://www.w3.org/2000/01/rdf-schema#label |
Agent Bank
|
| gptkbp:industry |
Banking
|
| gptkbp:provides |
gptkb:Cash_Management_Services
gptkb:Custody_Services Payment Services Settlement Services Clearing Services |
| gptkbp:regulates |
Compliance with local laws
|
| gptkbp:relatedTo |
Custodian Bank
Correspondent Bank |
| gptkbp:role |
Intermediary Bank
|
| gptkbp:usedIn |
Trade Finance
Foreign Exchange Cross-border Transactions Securities Settlement |
| gptkbp:bfsParent |
gptkb:Syndicated_Loan_Agreement
|
| gptkbp:bfsLayer |
7
|