A relationship entered into between a small bank and a big bank in which the big bank provides a number of deposit, lending, and other services.
A routing number that was once the primary routing number for an institution and since replaced, but still accepted for payments.
Non-SDN list also known as the PLC list. Listed are individuals who are members of the Palestinian Legislative Council, and transactions with these individuals must be rejected. Non-SDN list is a key list to be...