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  2. Clearstream - Wikipedia

    en.wikipedia.org/wiki/Clearstream

    In Germany, Clearstream operates the German CSD, Clearstream Banking AG. Clearstream has links to over 50 domestic markets worldwide, and also issues and safekeeps Eurobonds . In 2014, the value of assets under custody on behalf of customers averaged 12.2 trillion euros; furthermore, Clearstream processed 43.65 million ICSD and 82.68 million ...

  3. Clearstream affair - Wikipedia

    en.wikipedia.org/wiki/Clearstream_affair

    The Clearstream affair was a political scandal in France in the run-up to the 2007 presidential election. The name refers to the Luxembourg bank Clearstream Banking S.A , now wholly owned by Deutsche Börse , which was alleged to have aided many prominent French politicians and companies in evading taxes .

  4. List of banks in Germany - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Germany

    Bank of Communications, Frankfurt; Bank Sepah, Frankfurt; Citibank Privatkunden, Düsseldorf (since December 2008 part of French Crédit Mutuel bank); Citigroup Global Markets Deutschland (Corporate Bank), Frankfurt

  5. Central securities depository - Wikipedia

    en.wikipedia.org/wiki/Central_securities_depository

    A central securities depository (CSD) is a specialized financial market infrastructure organization holding securities like shares, either in certificated or uncertificated (dematerialized) form, allowing ownership to be easily transferred through a book entry rather than by a transfer of physical certificates.

  6. List of banks in Europe - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Europe

    19 Germany. 20 Gibraltar. 21 Greece. 22 Guernsey. 23 Hungary. ... Bank Total assets (billions of ... Clearstream (clearing chamber)

  7. Is Your Bank Killing Free Checking? - AOL

    www.aol.com/news/2012-03-08-is-your-bank-killing...

    Intense customer backlash over new bank fees has led some big financial institutions to backpedal on them in recent months, but at least one is ushering in new charges guaranteed to be unpopular ...

  8. A standoff between BlackRock and the FDIC is dragging into ...

    www.aol.com/finance/standoff-between-blackrock...

    The FDIC inquired about BlackRock’s stake in 39 bank holding companies where it held a more than 10% position. Since taking those positions, BlackRock said it voted on just two of a total of ...

  9. Thibault de Montbrial - Wikipedia

    en.wikipedia.org/wiki/Thibault_de_Montbrial

    He is the lawyer of Jean-Louis Gergorin, vice-président of EADS mentioned in the second Clearstream affair.. The Canard enchaîné of 10 May 2006 says he gave on 3 May 2004 to judge Renaud Van Ruymbeke the letter of Jean-Louis Gergorin speaking of a major international plot against EADS and of his actors owning accounts in Luxembourg bank called Clearstream credited with illegal money.