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.
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...
A number that is no longer active (or no longer accepted by an institution) for check transactions, ACH transactions and/or wire transfers.