international correspondent bank account

Acronyms

  • None

Preferred Term

  • None

Non-standard Terms

  • None

Definitions

Type Definition Sources
Noun Accounts held by banks to facilitate international trade and investment activities or for settlement purposes for funds transfer activity and clearing of foreign items. These accounts are designed to move legitimate funds and assets swiftly and securely around the world. (used 0 times in citations and controls)
  • Per ISO 704:2009 methodology

Other Forms

Type Other Form
None

Relationships

Loading...

Common Controls

Displaying Controls in which this term is tagged – Show all Controls containing this term regardless of tagging
Displaying Controls containing this term – Show only Controls in which this term is tagged
Loading...
ID Control
{{ control.id }} {{ control.name }}
None

Citations

Displaying Citations in which this term is tagged – Show all Citations containing this term regardless of tagging
Displaying Citations containing this term – Show only Citations in which this term is tagged
Loading...
AD ID Authority Document CT ID Reference Guidance CC ID
{{ citation.authority_document.id }} {{ citation.authority_document.common_name }} {{ citation.id }} {{ citation.reference }} {{ citation.guidance_as_tagged || citation.guidance }} {{ citation.control.id }} None
None