Financial

Within the EBA Member Products & Services Project core activities of the EBA member companies engaged in Financial sector are systemized in two analytical tables with separate Excel worksheets as follows:

1. Financial services “Corporate”

• SETTLEMENT&АCCOUNT (Settlement & cash service, Opening current accounts, Opening correspondent accounts, Factoring, Deposit)
• DOCUMENTARY OPERATIONS (Bank guarantees, Documentary collection, Sureties, Documentary letters of credit)
• LOANS (Loans, Long terms loans, International credit lines, Small business credits, Financial leasing)
• BANK CARDS (Acquiring, Corporate cards, Salary cards, Internet commerce)
• SECURITIES (Securities issue and registration, Securities deposit, Trust management, Brokerage service, Promissory note operations, Stock transactions, Operations with bonds)
• INVESTMENT (Project financing, Invest project management, Equities research)
• INSURANCE (Personal insurance, Property insurance, Cargo insurance, Carrier liability insurance, Other professional liability insurance, Financial risk insurance, Guarantees insurance, Reinsurance, Motor vehicle CASCO insurance, Vehicle compulsory Third party liability insurance, Voluntary Third party liability insurance)

Please click here to access analytical table of the Financial sector (Corporate). Last update: 26/04/12.

2. Financial services “Individual”

• FUND SAVINGS (Bank safe lease, Depositation & current account, Payment cards, Operations with precious metals, Pension funds)
• MONEYLENDING (Consumer credit, Mortgage loan, Car loan, Credit line)
• SECURITIES (Securities issuance and registration, Securities deposit, Trust management, Brokerage service, Promissory note operations, Stock transactions, Operations with bonds)
• INSURANCE (Life insurance, Accident insurance, Health insurance, Medical insurance, Property insurance, Civil liability insurance, Reinsurance, Motor vehicle CASCO insurance)
• OTHER (FOREX, Internet banking, Cash remittance, Group management (administration))

Please click here to access analytical table of the Financial sector (Individual). Last update: 26/04/12.

Please keep us informed about any changes of the info you've provided us with in the frameworks of the Project.