The Bank of Yohannes—NationStates' Oldest Bank RP

[Yohannes]

OOC: To our clients and customers,

Hey guys, sup? I am currently participating in this International Incidents thread: [ link here ]

Basically, and to put it simply, I can easily use my own fictional 'money' to fund that expedition. But now, that wouldn't be fun surely?

And that is why, I thought it would be fun - and add to the history of our interactions with one another - if I have some foreign investors as well in for this. Would anyone be interested to fund the Eastern Myrobian Expedition in that thread?

[Yohannes]

All The Payments Of All My Orders Will Be Wired And Transferred To Your Banking Institute

[ OOC: Your transaction has been confirmed, and the fund has been received this morning. Thank you for choosing the Bank of Yohannes! ]

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Approval confirmation
Associated representative of
Relevant agency or department body
Government of Lolomz

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Automatic Message

Your request to deposit your transaction services fund into the following account:

His Majesty's Consolidated Fund
Nation: Yohannes
Account: High Security

Has been verified by our automatic record holder. Thank you for entrusting us - the world's absolutely, positively, truly multiregional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

[Ahudnia]

Which one you are [tick one]? Agency [], Alliance [], Business [], Government [], Individual [x], Organisation []
Official name on record: Mark Pulavski
Official nation of origin: United Socialist States of Ahudnia
Type of account [tick one]:
Standard [] Executive [] Cash Fund [x] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: $2,500,000,000
Do you want us to invest the money nationally? Yes
Do you want us to invest the money overseas? Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way?
In manufacturing and travel

[Nogay Islamic Empire]

[B] نموذج طلب [إنشاء حساب] [/ B]
أي واحد منكم [اختيار واحد]؟ وكالة []، تحالف [] [الشركة [X]، ​​و [] الفردية []، منظمة []
الاسم الرسمي من أي وقت مضى: محمد علي مصطفى محمود
أمة الرسمية المنشأ: العربية والاندونيسية
نوع الحساب [اختيار واحد]:
المعيار] [التنفيذي] صندوق النقد الدولي [] عالية الأمن [] الأخضر المستقبل [] الجيل القادم [س] سبائك الذهب []
إيداع الأولي من [$ الولايات المتحدة / الذهب / أصول / الخ]: 10.900.000 الذهب
هل تريد منا أن استثمار رأس المال الوطني؟ نعم
هل تريد منا أن تستثمر الأموال في الخارج؟ نعم
[اختياري] إذا توفر نعم، كيف تريد منا أن تستثمر أموالك؟ ما هي الطريقة؟
- تمويل رواتب العمال
- توفير التأمين للعمال

[Yohannes]

ALLAH AKBAR!

[ OOC edit: jokin' Thank you for applying! I will be updating the list of accounts with your details. Update: Added! You can see here: link here ]

[Manchovia]

Tuesday 4th November 2014

To: Bank of Yohannes
From: Investment Division, Marks Bros. PLC
Subject: Share Purchase

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Dear Sir,

As part of our wider scheme of asset purchases, as initiated by our Chief Executive Petra Marks in June this year, Marks Bros. PLC would be interested in acquiring shares in the Bank of Yohannes. As such, I have attached an application form with the required details.

It is with pleasure that I await confirmation of the purchase.

Yours faithfully,

Leonard M. Fullo
Financial Assets Manager
Investment Divison, Marks Bros. PLC

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Which one you are [tick one]? Agency [], Alliance [], Business [X], Government [], Individual [], Organisation []
Official name on record: Marks Brothers PLC (Lagobel)
Official nation of origin: The Royal Commonwealth of Manchovia

[Yohannes]

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Shareholding confirmation
Leonard M. Fullo
Financial Assets Manager
Marks Bros PLC

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Automatic Message


Your request to purchase [100,000,000] [non-voting] [ordinary] shares - valued at [NS/US$995,000,000.00 or nine hundred and ninety-five million NationStates or universal standard dollars] has been processed, and pertinent information soon to be transferred to both of the following foreign investor profiles:


Marks Brothers PLC (Lagobel)
Nation: Manchovia
Entity: Business
Category: Non-vote, Ordinary
Stake: 100,000,000
Has been verified by our automatic record holder. [ link here ] Thank you for entrusting us - the world's multiregional bank - with your business.



[This is an automatic message and not to be replied upon for it will be left unanswered]

[Lolomz]

All The Payments Of All My Orders Will Be Wired And Transferred To Your Banking Institute

[SP Rebellion]

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Dear Bank of Yohannes,

We apologize about our late reply. Our computer system went down, and was just able to recover.

We were recently listed on the Borse AG index, and have recived a listing fee invoice of Four hundered thousand NSD. We would like to transfer the cash right now, Enclosed is the transfer code to wire the funds.

Cheers,

Mr. Tyler Harrison
Cheif Financial Officer, SP Airways

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Transfer Code: HUIW2789HEDSA29

[Republic of Vectors]

Greetings upon you!

We have come forth today to finish a financial transaction between nations. I have quite sum to be deposited into

355. Syndicate International Depository Account

via this transaction. The funds are attached in a secure file directly form our nations's general accounting treasury. The file is attached below for processing.

500'000'000NSD (Five Hundred Million NSD)

[Yohannes]

[ OOC: To the Honourable clients and customers of the Lambda Financial and the Bank of Yohannes alliance

Consider it all approved, I'll update everything and edit this to become an IC post later ]

[Mokastana]

FROM: Antionio Montana CEO and Chariman of Montana Incorporated
TO: Bank of Yohannes

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [x], Government [], Individual [], Organisation []
Official name on record: Montana Incorporated
Official nation of origin: The People's Unified Federation of Mokastana, Wellovia, Aqua Anu and Associated States
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion [x]
Initial deposit [US$/gold/assets/etc.]: 1 Trillion US
Do you want us to invest the money nationally? NO
Do you want us to invest the money overseas? NO
[Optional]If stated as YES, how do you want us to invest your money? In what way?


Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [x], Government [], Individual [], Organisation []
Official name on record: Montana Incorporated
Official nation of origin: The People's Unified Federation of Mokastana, Wellovia, Aqua Anu and Associated States
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [] Green Future [x] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: $1 Trillion
Do you want us to invest the money nationally?
Do you want us to invest the money overseas?
[Optional]If stated as YES, how do you want us to invest your money? In what way? Invest in Brendubar Covenant or Fegosian Union States.

[Numadsh]

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A NOTE FROM THE NOMADIC PEOPLES

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Addressed to the Bank of Yohannes

Greetings,

It has certainly been a while since we last interacted! Our group has been busy with "matters", but fortunately these issues have been resolved. Nevertheless (getting back to the topic) the time has reaped us (the NPN) more gold and riches that are in need of safekeeping immediately.

The Nomadic Peoples of Numadsh would like to deposit another 1.4 metric tons of gold in its account. I, (the co-director) write on behalf of the NPN. Additionally on a personal note, I wish you (the reader, or readers) a good day!

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Regards, Co-Director David Hassleton

With greetings from Master Berry Punlee

[Empire of Vlissingen]

Our government wants to see our currenct balances and shares.

Yours faithfully,
Melvin Vlissingen

[Finium]

Executive Dictum

To whom it may concern,

The National Administator's office has issued an order to seize all pre-federated funds of Imperial citizens not eligible for a Writ of Retention of Wealth. Your organization therefore holds the illicit funds of several institutions including Bretton Research (nationalized), John Dulles (incarcerated) and the Imperial Trust (organized by the illegitimate authority of a pretender Emperor).

Accounts 78, 88, and 314 are subject to immediate liquidation and return to the National Treasury of Finium (routing 3638-2928).

Regards,

Calvin Westlake
External Funds Administrator
Post Imperial Federation of Finium

[Reino do Brazil]

From. Joao Mansur, Governor, The Royal Treasury
To. Bank of Yohannes

Sirs,

The Royal Treasury wants to acquire gold bullion from your Institution for the value of 200.000.000.000nsd (138.297.283,841 troy onces), please debit our account in name of Banco do Brazil Reserve Bank.
We are also wiring the amount of 1.000.000.000.000nsd..

We look forward to hearing from you

yours Sincerely,
JMansur

[New Emphillon]

To Bank of Yohannes,
Regarding the recent purchase of ten Surabaya-class oil tankers, ten Jakarta-class cargo ships, ten Wiremu-class container ships, one Panzer Package, and the DPR for the Buckler Gun Truck by the Emphillonian government, the total of these purchases came out to be $13,400,000,000 NSD. This amount has been wired to you to cover the cost of the order. It is a pleasure doing business with you.

Sincerely,
Edward Folkner, President of New Emphillon

[Yohannes]

All The Payments Of All My Orders Will Be Wired And Transferred To Your Banking Institute

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Approval confirmation
Associated representative of
Relevant agency or department body
Government of Lolomz

---

Automatic Message

Your request to deposit your designated fund into the following account:

His Majesty's Consolidated Fund
Nation: Yohannes
Account: High Security

Has been verified by our automatic record holder. Thank you for entrusting us - the world's absolutely, positively, truly multiregional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

---

Dear Bank of Yohannes,

We apologize about our late reply. Our computer system went down, and was just able to recover.

We were recently listed on the Borse AG index, and have recived a listing fee invoice of Four hundered thousand NSD. We would like to transfer the cash right now, Enclosed is the transfer code to wire the funds.

Cheers,
Mr. Tyler Harrison
Cheif Financial Officer, SP Airways

---

Transfer Code: HUIW2789HEDSA29

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Approval confirmation
Mr Tyler Harrison
Chief Financial Officer
SP Airways

---

Automatic Message

Your request to deposit your designated fund into the following account:

Yohannesische Börse AG
Nation: Yohannes
Account: High Security

Has been verified by our automatic record holder. Thank you for entrusting us - the world's absolutely, positively, truly multiregional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

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Greetings upon you!

We have come forth today to finish a financial transaction between nations. I have quite sum to be deposited into

355. Syndicate International Depository Account

via this transaction. The funds are attached in a secure file directly form our nations's general accounting treasury. The file is attached below for processing.

Monetary transfer File
500'000'000NSD (Five Hundred Million NSD)

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Approval confirmation
Associated representative of
Relevant agency or department body
Government of Vectors

---

Automatic Message

Your request to deposit your designated fund into the following account:

355. Syndicate International Depository Account
Nation: The Aspari Syndicate
Account: Executive

Has been verified by our automatic record holder. Thank you for entrusting us - the world's absolutely, positively, truly multiregional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

[George spain]

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [X], Individual [], Organisation []
Official name on record:George Spanish Government
Official nation of origin:George Spain
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion [X]
Initial deposit [US$/gold/assets/etc.]:Fanlo's if applicable
Do you want us to invest the money nationally?Yes
Do you want us to invest the money overseas?No
[Optional]If stated as YES, how do you want us to invest your money? In what way?

[Lolomz]

Application Form [Account Creation]
Which one you are [tick one]? Agency [X], Alliance [], Business [], Government [], Individual [], Organisation []
Official name on record: OverSeas Economic Group Of UNOL
Official nation of origin: The United Republic Of Lolomz(We Kind Of Competitor To Legion Corporation ,Free Market)
Type of account [tick one]:
Standard [] Executive [x] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]:
10,000,000,000 US$
2 Tons Of Gold Bullion
Do you want us to invest the money nationally?: No
Do you want us to invest the money overseas?:No
[Optional]If stated as YES, how do you want us to invest your money? In what way?

[Bresdenn]

The Ministry of Finance & HM's Treasury

www.minoffintres.gov.br

The Bresdennian Treasury Building

www.brrevenuebur.gov.br

28 Capital Street

www.budmngtbur.gov.br

St. Corlo, Bresdenn, BR 10101

(+11)354-9174

Vaughn Paul Jones, Minister

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To: Bank of Yohannes
From: M. Fernandez, Comptroller-Treasurer, Ministry of Finance & HMs Treasury
CC: Office of the Secretariat; V.P. Jones, Minister of Finance & HMs Treasury
Re: Account Deposit

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November 11, 2014

Greetings;

On behalf of the Bresdennian government, I would like to deposit the sum of $7,750,800,000.00 into our The Most Christian Bresdennian Realm General Account #9.

As December is fast approaching, in the Bresdennian Realm quarterly reports are due. To ensure all our assets are accounted, accurate and secure, we would like to see a formal balance and roll of our accounts as well as current shares in the Bank of Yohannes to be forwarded to myself and the following:

Hon. Troy Parson
Deputy Minister & Auditor General
Ministry of Finance & HM's Treasury

The Excellent Lord Trevor BuFont
Chair, Joint Committee of
National Finance & Debt
Bresdennian United Parliament

In addition, We are glad to host a branch of the Bank of Yohannes in the Bresdennian Realm. Treasury & Finance Minister Jones has expressed the wish that a representative provide a testimony to Parliament on the progress, growth and goals of the Bank of Yohannes in the Bresdennian Realm. Charters may be granted to expand the bank within Bresdennian Dominions.

Signed in thanks,

Maria de la Soledad Fernandez

Deputy Minister & Comptroller-Treasurer

Ministry of Finance & HMs Treasury

The Most Christian Bresdennian Realm

[Yohannes]

FROM: Antionio Montana CEO and Chariman of Montana Incorporated
TO: Bank of Yohannes

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [x], Government [], Individual [], Organisation []
Official name on record: Montana Incorporated
Official nation of origin: The People's Unified Federation of Mokastana, Wellovia, Aqua Anu and Associated States
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion [x]
Initial deposit [US$/gold/assets/etc.]: 1 Trillion US
Do you want us to invest the money nationally? NO
Do you want us to invest the money overseas? NO
[Optional]If stated as YES, how do you want us to invest your money? In what way?


Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [x], Government [], Individual [], Organisation []
Official name on record: Montana Incorporated
Official nation of origin: The People's Unified Federation of Mokastana, Wellovia, Aqua Anu and Associated States
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [] Green Future [x] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: $1 Trillion
Do you want us to invest the money nationally?
Do you want us to invest the money overseas?
[Optional]If stated as YES, how do you want us to invest your money? In what way? Invest in Brendubar Covenant or Fegosian Union States.

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Kingdom of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Your submission
Mr Antionio Montana
Chief Executive Officer
Montana Incorporated

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To the CEO and Chairman of Montana Incorporated,

Kia Ora, Mr Montana! Greetings, from the Bank of Yohannes to you and your fine institution. With the writing of this letter today have I offered you the highest of my gratitude for the opportunity you have entrusted us with. A Bank of Yohannes operation in the form of our financial services and banking branches throughout your land can only mean the many good things to be had for your people, businesses and ultimately, nation.

As listed in your application, we will ensure that the the following range of benefits will be realised for you:

• Once you have authorised - and without your permission you can rest assure that we will not follow this next step - for us to invest the sum of fund required, we will prioritise target allocation toward foreign industries of the international community pertaining to the above scheme as the primary destination of our capital, as requested by your represented client in the 'If stated as YES, how do you want us to invest your money?' section of our application. Equal by order of importance, your fund will be allocated to multinational enterprises having the presence of fiscally prudent as well as responsible business managing models, the existence of respect and acknowledgement of international trading law, as well as relatively stable regional position. The focus of investment target relating to your fund will be various promising Information Technology local small and medium enterprises within our network of financial services.
  
  
• As one of our many, but equally important international private banking clients - your account has been listed under the ‘List of Accounts’ [ link here ] in our official storefront to indicate its designation under our international private banking category - you are entitled to the numbered bank account service. This will provide you the ability to remove your name and any other forms of client identification, from virtually every single computerised record, and almost every single documents - with the exception of one, made available only to the Chairperson of Group Audit Committee of our institution.
  
  
• You will also be given your very own silver pager - certainly not mass-produced from Whatyoucallit-ian Empire or the Manufacturing People’s Republic, it is made in Yohannes - which will include your number and code, acting as the required proof of identity to our banking representatives.

International investment is not something for the faint-hearted, and we are aware of the various risks involved, where the pattern of your investment can initially, or temporarily, experience that of a downward trend. You can rest assure, however, to know that the Bank of Yohannes will take as many preventive measures as possible - within our available means - to mitigate the aforementioned possibility.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

Sincerely Yours,
HRH Garnet til Alexandros
Non-voting Member of the Board
Bank of Yohannes I Parenga-Motu
Your Truly Multi-regional Bank

[Red Blackiland]

Red Blackiland Federal Government
National Defense Departament - Sub Department of Army

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To the Bank of Yohannes account,we are transfering now, the necessary quantity for the Red Blackiland can confirm your buy in VKM AG of the follow equipments :

[10x] Pz.Kpf.W AY2-1L - estimated cost: NS/US$180 million
[10x] Flakpanzer 2E - estimated cost: NS/US$60 million
[DPRx]LS/MCS 87 'CONRAD' - estimated cost: NS/US$15 billion

Totaling NS/US$255 million.The value was transfered to Yohannes.

Grateful,The Tecnocracy Federative Republic of Red Blackiland!

[Yohannes]

A NOTE FROM THE NOMADIC PEOPLES

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Addressed to the Bank of Yohannes

Greetings,

It has certainly been a while since we last interacted! Our group has been busy with "matters", but fortunately these issues have been resolved. Nevertheless (getting back to the topic) the time has reaped us (the NPN) more gold and riches that are in need of safekeeping immediately.

The Nomadic Peoples of Numadsh would like to deposit another 1.4 metric tons of gold in its account. I, (the co-director) write on behalf of the NPN. Additionally on a personal note, I wish you (the reader, or readers) a good day!

---

Regards, Co-Director David Hassleton
With greetings from Master Berry Punlee

[ OOC: Hey Numadsh!!! Welcome back bro

Would you like for me to link you to the list of accounts again? just in case you couldn't find the link ]

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Deposit service
Mr David Hassleton
Co-Director
Nomadic Peoples of Numadsh

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Automatic Message

Your request to deposit the following quoted fund in your account:

1.4 metric tons of gold

Has been processed hereby, and pertinent, encrypted information soon to be transferred to the following numbered account holder profile under the [ list of accounts ]

341. The Nomadic People's of Numadsh
Nation: United Kingdom
Account: Gold Bullion

Has been verified by our automatic record holder. Thank you for entrusting us - the world's absolutely, positively, truly multi regional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

[SP Rebellion]

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Official Communique Of The Government of SP Rebellion

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To: Bank of Yohannes
From: John Wardwash, Ministry of Funds
Encryption: None

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Hello sir/ma'am, SP Has seen an extra flux of government waste from taxes coming in. Our advisors wish to Invest this in the gold market. We have decided to choose you, being the premier and most trustworthy bank of Nationstates, to hold our gold in. Below is enclosed the application.

Sincerely,

John Wardwash
Minister of Funds

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Mailing address:
SP Ministry of Funds,
Unit #239, Parliment Building
156 Freedom Avenue
Madawaska City,
SP Rebellion

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Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [X], Individual [], Organisation []
Official name on record: Brian McHaven (President)
Official nation of origin: SP Rebellion
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion [X]
Initial deposit [US$/gold/assets/etc.]: 13,540 Troy ounces of gold
Do you want us to invest the money nationally? No.
Do you want us to invest the money overseas? No.
[Optional]If stated as YES, how do you want us to invest your money? In what way?