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International Banking Association [OPEN]

A meeting place where national storefronts can tout their wares and discuss trade. [In character]
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Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

International Banking Association [OPEN]

Postby Argentinstan » Sun Sep 10, 2017 5:19 pm




The International Banking Association is a partnership between banks to provide matching services and expand the opportunities of a cardholder or a client of one of the participating banks in the network of the others. We are committed to provide a quality, secure, and friendly atmostphere of banking and other financial services to each and every person coming in through our partners' doors.

This association was founded by Argentinstan and Yohannes.


Image
Mobile banking services from our partners


PARTNERS

Bank of the Atlantic
Bank of Yohannes
Bank of Cymrea
Kredit Union
Sacrosanct Bank
Life Tree World Bank
Banca delle Suore
Central Financial Services

Our partners have been reviewed and are deemed secure and credible and reputable financial institutions. They are all capable of serving you and providing the best of financial services that can be found.



Image
Protecting your data, everyday, 365 days a year



MISSION

Our mission here at the International Banking Association (IBA) is to serve and to secure. By serving, we mean connecting clients from one bank to the networks and services of other banks participating in the IBA and vice versa. To secure, we mean by providing systems of encryption, keeping personal and sensible information away from unauthorized eyes, as well as to secure the trust our partners and their clients have in us.

We strive to do this every day, unconditionally, and unexceptionally.


Image
Getting the services to you, efficiently and quickly



COORDINATION

Our team at the IBA are working constantly, coordinating between partner banks and bringing you the services you need and the financial peace of mind for every transaction made with our oversight. With offices in several nations, you can rest assured that your credit card number and other sensitive information is not publicly put on any site or any suspicious transactions go through.




Image
Branding on an IBA Card


IBA-BRANDED CARDS

We are issuing the IBA Card through our partners, a branded card offering the services of traditional giants like VISA and MasterCard. The IBA Card currently is only issued through Bank of the Atlantic (Government Card) but all partners have the opportunity to offer such.

With an IBA Card, more security and services can be provided with a single swipe.




FOR BANKS

Ready to join the IBA community? Please make sure that your bank is in sync and matches the below criteria. If there are any questions, please do not hesitate to write to us at contact@iba.com.

OOC Note: Just telegram Argentinstan if you have any questions. Also please do not apply until you have reached the below criteria...makes it time consuming to reject. Plus nations who make a long post may get a balloon

•Nice, detailed storefront on GE&T
•Be operational
•GDP of nation (following NS stats) must be above 30 trillion -insert currency-


Code: Select all
[align=center][img]http://www.dominicabankingassociation.org/diba/logo_only.png[/img]
[size=300][i]International Banking Association[/i][/size][/align]

How long has your bank been around (we will verify this, don't lie):
Storefront link:
Is your bank operational:
GDP of nation (please follow NS stats, we will check):

Any other information to support your application:







[ ] We agree to the Terms & Conditions of submitting this application
[spoiler=Terms and Conditions]All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.[/spoiler]


BADGE

Our coders have created a badge that banks can prominently display on their websites and in their bank branches.

Code: Select all
[align=center][url=https://forum.nationstates.net/viewtopic.php?f=6&t=423184][img]http://www.dominicabankingassociation.org/diba/logo_only.png[/img][/url]
[size=85][b]This bank is certified as a member of the International Banking Association[/b][/size][/align]
Last edited by Argentinstan on Wed Jul 04, 2018 1:20 pm, edited 16 times in total.

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Argentinstan
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Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Sun Sep 10, 2017 5:21 pm

Reserved for future expansion
Last edited by Argentinstan on Sun Sep 10, 2017 5:21 pm, edited 1 time in total.

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Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Sun Sep 10, 2017 5:21 pm

Reserved for future expansion
Last edited by Argentinstan on Sun Sep 10, 2017 5:22 pm, edited 1 time in total.

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Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Sun Sep 10, 2017 5:22 pm

Reserved for future expansion
Last edited by Argentinstan on Sun Nov 05, 2017 9:54 am, edited 1 time in total.

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Yohannes
Postmaster-General
 
Posts: 12849
Founded: Mar 17, 2010
Civil Rights Lovefest

Re: International Banking Association [OPEN]

Postby Yohannes » Sun Sep 10, 2017 5:41 pm



[ Out of character statement from the author: As the owner of the Bank of Yohannes thread, I do agree with the concept of this association. I will change this post into something in character (letter maybe, uhm) to make it more pretty, aha

Edit: just a note; I was not the one who started this initiative. It was Argentinstan. All credit (or otherwise) for this thread must go to the player behind that NationStates account, aha. Good luck Argentinstan! ]

Image
International Banking Association


How long has your bank been around (we will verify this, don't lie):

    [Out of character] Since Wed October 13, 2010
    [In character]Since the [ Second Amendment ] was enacted
Storefront link: viewtopic.php?f=6&t=75306
Is your bank operational: Yes, although at the moment I am concentrating for other things (and another thread)
GDP of nation (please follow NS stats, we will check): 15.918 trillion NSD [ RPed population: 379 million ]

Any other information to support your application:

  • Bank of Yohannes is the founder of the currently existing financial services and banking application style of response, and general storefront layout used by most other financial services and banking storefronts in NationStates
[ X ] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.
Last edited by Yohannes on Mon Sep 11, 2017 2:59 pm, edited 3 times in total.
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Cymrea
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Founded: Feb 10, 2006
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Postby Cymrea » Sun Sep 10, 2017 7:58 pm

Image
International Banking Association


How long has your bank been around?

IC: Since 1694
OOC: Since Thursday, January 14, 2016

Storefront link
Bank of Cymrea: viewtopic.php?f=6&t=365854

Is your bank operational: Yes

GDP of nation: $259 trillion NSD

Any other information to support your application:
• Partnership with Bank of Theodosia since 2016
• Maintaining nineteen (19) Diamond-level accounts of $1 billion NSD or more
• Total deposits of $4,937,974,000,000 NSD
• Total International Branches: 11,310,227
• Total International ATMs: 200,057,582

[x] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.
Last edited by Cymrea on Sun Sep 10, 2017 8:01 pm, edited 1 time in total.
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Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Sun Sep 10, 2017 8:34 pm

Cymrea wrote:
(Image)
International Banking Association


How long has your bank been around?

IC: Since 1694
OOC: Since Thursday, January 14, 2016

Storefront link
Bank of Cymrea: viewtopic.php?f=6&t=365854

Is your bank operational: Yes

GDP of nation: $259 trillion NSD

Any other information to support your application:
• Partnership with Bank of Theodosia since 2016
• Maintaining nineteen (19) Diamond-level accounts of $1 billion NSD or more
• Total deposits of $4,937,974,000,000 NSD
• Total International Branches: 11,310,227
• Total International ATMs: 200,057,582

[x] We agree to the Terms & Conditions of submitting this application



Image
International Banking Association



Dear Bank of Cymrea,

After a review of your application and checking our statistics, we are pleased to say that we have approved your membership into the International Banking Association (IBA). We look forward to working with you as a partner.

Sincerely,
International Banking Association
Last edited by Argentinstan on Sun Nov 05, 2017 9:54 am, edited 4 times in total.

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Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Mon Oct 09, 2017 8:37 pm

Yohannes wrote:


[ Out of character statement from the author: As the owner of the Bank of Yohannes thread, I do agree with the concept of this association. I will change this post into something in character (letter maybe, uhm) to make it more pretty, aha

Edit: just a note; I was not the one who started this initiative. It was Argentinstan. All credit (or otherwise) for this thread must go to the player behind that NationStates account, aha. Good luck Argentinstan! ]

(Image)
International Banking Association


How long has your bank been around (we will verify this, don't lie):

    [Out of character] Since Wed October 13, 2010
    [In character]Since the [ Second Amendment ] was enacted
Storefront link: viewtopic.php?f=6&t=75306
Is your bank operational: Yes, although at the moment I am concentrating for other things (and another thread)
GDP of nation (please follow NS stats, we will check): 15.918 trillion NSD [ RPed population: 379 million ]

Any other information to support your application:

  • Bank of Yohannes is the founder of the currently existing financial services and banking application style of response, and general storefront layout used by most other financial services and banking storefronts in NationStates
[ X ] We agree to the Terms & Conditions of submitting this application
Terms and Conditions: All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.


Image
International Banking Association



Dear Bank of Yohannes,

After a review of your application and checking our statistics, we are pleased to say that we have approved your membership into the International Banking Association (IBA). We look forward to working with you as a partner.

Sincerely,
International Banking Association
Last edited by Argentinstan on Sun Nov 05, 2017 9:54 am, edited 2 times in total.

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Nedea
Spokesperson
 
Posts: 158
Founded: May 20, 2009
Compulsory Consumerist State

Postby Nedea » Thu Oct 12, 2017 1:46 pm

Image
International Banking Association


How long has your bank been around (we will verify this, don't lie): Feb 22, 2017
Storefront link: Kredit Union
Is your bank operational: Currently
GDP of nation (please follow NS stats, we will check): 5,298 Trillion Kredits.

Any other information to support your application:


Greetings!

My name is Diamond Kredit, CEO of the Kredit Union. It has come to the attention of some of my Shareholders that opting into an agreement with this organization will help increase our brand awareness and potentially score us some new customers for our banking conglomerate. To help you see why we would be a worthwhile partner please take a look at some of our past investments and partners.
• Stakeholder in Sex Trade (by Spaß Mädchenneg Corp.)
• Member nation of the Kredit Union Echelon Nedea St Saratoga Moarfall Nation M, All nations using the Kredit as their national currency.

Additionally we offer extensive security protocols to our customers and do not release records readily. Full disclosure, we pride ourselves on being Non-WA compliant. The Kredit Union will not disclose any customer information to any governing body or organization. For the sake of security, if we are accepted, we will encrypt all customer data coming and going from the KU to make sure not only our customers are safe but that the IBA's customers are too.

Thank you for your consideration.


[ X] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.

Image
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Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Thu Oct 12, 2017 4:34 pm

Nedea wrote:
(Image)
International Banking Association


How long has your bank been around (we will verify this, don't lie): Feb 22, 2017
Storefront link: Kredit Union
Is your bank operational: Currently
GDP of nation (please follow NS stats, we will check): 5,298 Trillion Kredits.

Any other information to support your application:


Greetings!

My name is Diamond Kredit, CEO of the Kredit Union. It has come to the attention of some of my Shareholders that opting into an agreement with this organization will help increase our brand awareness and potentially score us some new customers for our banking conglomerate. To help you see why we would be a worthwhile partner please take a look at some of our past investments and partners.
• Stakeholder in Sex Trade (by Spaß Mädchenneg Corp.)
• Member nation of the Kredit Union Echelon Nedea St Saratoga Moarfall Nation M, All nations using the Kredit as their national currency.

Additionally we offer extensive security protocols to our customers and do not release records readily. Full disclosure, we pride ourselves on being Non-WA compliant. The Kredit Union will not disclose any customer information to any governing body or organization. For the sake of security, if we are accepted, we will encrypt all customer data coming and going from the KU to make sure not only our customers are safe but that the IBA's customers are too.

Thank you for your consideration.


[ X] We agree to the Terms & Conditions of submitting this application
Terms and conditions: All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.
(Image)


Image
International Banking Association



Dear Kredit Union,

After a review of your application and checking our statistics, we are pleased to say that we have approved your membership into the International Banking Association (IBA). We look forward to working with you as a partner.

Sincerely,
International Banking Association
Last edited by Argentinstan on Sun Nov 05, 2017 9:54 am, edited 1 time in total.

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Sacrosanct Group
Envoy
 
Posts: 238
Founded: Sep 17, 2017
Inoffensive Centrist Democracy

Postby Sacrosanct Group » Thu Nov 16, 2017 8:15 am

Image
International Banking Association


How long has your bank been around (we will verify this, don't lie): 4 days since opening date (75 years IC)
Storefront link: viewtopic.php?f=6&t=427581
Is your bank operational: YES
GDP of nation (please follow NS stats, we will check): NS $4,838,043,406,057.85

Any other information to support your application:
• We use a third-party website to allow clients transactions to be real-time
• We support printing of monthly statements for each clients (they can do it themselves)
• We review all applications to make sure funds are justifiable
• We disable self-deposits to be make sure money in circulation is regulated
• An Anti-Money-Laundering account is available so anyone can view all transactions within the bank to make sure no illegal money enters the network.


[X] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.

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Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Fri Nov 17, 2017 9:22 am

Sacrosanct Group wrote:
(Image)
International Banking Association


How long has your bank been around (we will verify this, don't lie): 4 days since opening date (75 years IC)
Storefront link: viewtopic.php?f=6&t=427581
Is your bank operational: YES
GDP of nation (please follow NS stats, we will check): NS $4,838,043,406,057.85

Any other information to support your application:
• We use a third-party website to allow clients transactions to be real-time
• We support printing of monthly statements for each clients (they can do it themselves)
• We review all applications to make sure funds are justifiable
• We disable self-deposits to be make sure money in circulation is regulated
• An Anti-Money-Laundering account is available so anyone can view all transactions within the bank to make sure no illegal money enters the network.

[X] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.


Image
International Banking Association



Dear Sacrosanct Bank,

After a review of your application and checking our statistics, we are pleased to say that we have approved your membership into the International Banking Association (IBA). We look forward to working with you as a partner.

Sincerely,
International Banking Association
Last edited by Argentinstan on Fri Nov 17, 2017 9:22 am, edited 2 times in total.
A United Nations of Earthlings member state. Former Prime Minister.
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Odinburgh
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Posts: 2567
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Inoffensive Centrist Democracy

Postby Odinburgh » Tue Nov 21, 2017 4:27 pm

Image
International Banking Association


How long has your bank been around (we will verify this, don't lie): OCC: Nov. 20, 2017 IC: Sept. 10, 2235)
Storefront link: viewtopic.php?f=6&t=428990&p=32932260#p32932260
Is your bank operational: Yes
GDP of nation (please follow NS stats, we will check): 2,758 trillion Aldermarks

Any other information to support your application:
• Use third-party website for real time banking.
• Charity and fundraiser limited accounts to raise money through donations for causes
• Accept international branch offices and special account is listed with a form.
• Anti-Money Laundering Account available so account users to verify and check transactions.



[X ] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.

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Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Tue Nov 21, 2017 5:59 pm

Odinburgh wrote:
(Image)
International Banking Association


How long has your bank been around (we will verify this, don't lie): OCC: Nov. 20, 2017 IC: Sept. 10, 2235)
Storefront link: viewtopic.php?f=6&t=428990&p=32932260#p32932260
Is your bank operational: Yes
GDP of nation (please follow NS stats, we will check): 2,758 trillion Aldermarks

Any other information to support your application:
• Use third-party website for real time banking.
• Charity and fundraiser limited accounts to raise money through donations for causes
• Accept international branch offices and special account is listed with a form.
• Anti-Money Laundering Account available so account users to verify and check transactions.



[X ] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.


Image
International Banking Association



Dear Life Tree World Bank,

After a review of your application and checking our statistics, we are pleased to say that we have approved your membership into the International Banking Association (IBA). We look forward to working with you as a partner.

Sincerely,
International Banking Association
A United Nations of Earthlings member state. Former Prime Minister.
Embassy Program l Bank of the Atlantic l Air Argentine l Argentinstan City Int'l Airport l Guide to Storefronts l Issues l City/County/State/Territory Websites
Telegram Me

Argentinstan is a constitutional monarchy representative democracy led by King Menem III and President Elijah Turner.

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Palrem
Secretary
 
Posts: 30
Founded: Sep 12, 2017
Anarchy

Postby Palrem » Mon Nov 27, 2017 11:00 pm

Image

Banca delle Suore
42400 Palazzo Sirena, Palrem
Customer Service36 1108 44 44
Websitewww.bancadellesuore.pal
__________________________________
International Banking Association





After the kind invitation of the Argentinstan, Banca delle Suore's Board has resolved to accept the generous opportunity of being a part of this reputable network. Despite only recently expanding our international operations, we are very grateful to be called upon to participate in the International Banking Association. The IBA is steadily becoming a leading financial organization which brings together some of the world's most reputable and performing banking institutions, with the goal of sharing best practices and streamlining inter-bank transactions, efforts ultimately geared for the better service of clients.

We are thus confident that being affiliated with the IBA will allow Banca delle Suore to improve and modernize its services for the benefit of our clients.

Attached herewith is our accomplished application form.

Image
International Banking Association


How long has your bank been around (we will verify this, don't lie): IC: 15th Century; OOC: October 10, 2017
Storefront link: viewtopic.php?f=6&t=425583
Is your bank operational: Yes
GDP of nation (please follow NS stats, we will check): 23.7 trillion Palremese dollars a year

Any other information to support your application:
• Oldest Bank of Palrem
• Intertwined with the history and growth of the City-State of Palrem

[X] We agree to the Terms & Conditions of submitting this application
Terms and Conditions: All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.


Mr. Leandro Guidicelli
Chief Executive Officer and President
Palrem
The Gracious and Peaceful City
Factbook
Banca delle Soure

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Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Tue Nov 28, 2017 8:10 am

Palrem wrote:

Banca delle Suore
42400 Palazzo Sirena, Palrem
Customer Service36 1108 44 44
Websitewww.bancadellesuore.pal
__________________________________
International Banking Association





After the kind invitation of the Argentinstan, Banca delle Suore's Board has resolved to accept the generous opportunity of being a part of this reputable network. Despite only recently expanding our international operations, we are very grateful to be called upon to participate in the International Banking Association. The IBA is steadily becoming a leading financial organization which brings together some of the world's most reputable and performing banking institutions, with the goal of sharing best practices and streamlining inter-bank transactions, efforts ultimately geared for the better service of clients.

We are thus confident that being affiliated with the IBA will allow Banca delle Suore to improve and modernize its services for the benefit of our clients.

Attached herewith is our accomplished application form.

(Image)
International Banking Association


How long has your bank been around (we will verify this, don't lie): IC: 15th Century; OOC: October 10, 2017
Storefront link: viewtopic.php?f=6&t=425583
Is your bank operational: Yes
GDP of nation (please follow NS stats, we will check): 23.7 trillion Palremese dollars a year

Any other information to support your application:
• Oldest Bank of Palrem
• Intertwined with the history and growth of the City-State of Palrem

[X] We agree to the Terms & Conditions of submitting this application
Terms and Conditions: All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.


Mr. Leandro Guidicelli
Chief Executive Officer and President


Image
International Banking Association



Dear Banca delle Suore,

After a review of your application and checking our statistics, we are pleased to say that we have approved your membership into the International Banking Association (IBA). We look forward to working with you as a partner.

Sincerely,
International Banking Association
A United Nations of Earthlings member state. Former Prime Minister.
Embassy Program l Bank of the Atlantic l Air Argentine l Argentinstan City Int'l Airport l Guide to Storefronts l Issues l City/County/State/Territory Websites
Telegram Me

Argentinstan is a constitutional monarchy representative democracy led by King Menem III and President Elijah Turner.

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Zhukovian
Diplomat
 
Posts: 825
Founded: Feb 25, 2016
Inoffensive Centrist Democracy

Postby Zhukovian » Mon Feb 12, 2018 9:08 am

How long has your bank been around (we will verify this, don't lie):
November 18, 2017
Storefront link: Click me!
Is your bank operational: Yes
GDP of nation (please follow NS stats, we will check): 516 trillion Marks

Any other information to support your application:
•The Central Bank of the Radiant is the official regional central bank of the Radiant. It is owned by the Regional Ministry of Economy and is operated under it.
•We though young we will be starting to have a major advertisement to gain more clients.
•The funds of the CBR shall be used for the improvement of the region as mandated by the Ministerial Order by the Ministry of Economy.




[X] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.
National Information
Leader - Grand Premier Jean-Baptiste Baillairgé
Capital - Zhukovia
Population - 6.126 billion
Currency - Mark
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Midand
Chargé d'Affaires
 
Posts: 433
Founded: Sep 08, 2017
Inoffensive Centrist Democracy

Postby Midand » Sat Mar 17, 2018 4:40 am

OOC: I messed up my tags, but am not willing to change them. Sorry.

Image

To: International Banking Association
March 17, 2018

From: Reton Dereton


Image




Dear IBA,

I am Reton Dereton, head of communications here at Central Financial Services. Our bank has seen tremendous growth lately within our nation, and with our hopes high, we wish to expand even further internationally, with the opening of our storefront.
We see the International Banking Association to be another good step, and we wish to cooperate with you and all other banks and form good partnerships and alliances.

Attached is the form. I hope we can establish good relations in the future.

International Banking Association[/align]

How long has your bank been around (we will verify this, don't lie): IC: A few decades now, OOC: A few days now
Storefront link: viewtopic.php?f=6&t=437803
Is your bank operational: Yes
GDP of nation (please follow NS stats, we will check): 155 trillion Midos

Any other information to support your application:
• The Central Financial Services is a private bank headquartered in Midand City, Midand
• It is one of the most respected banks in the nation and continues to grow regularly
• It is currently trying to expand it's services even more through the storefront




[x ] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.




From,
Reton Dereton,
Head of Communications at Central Financial Services
Last edited by Midand on Sat Mar 17, 2018 4:00 pm, edited 3 times in total.
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Why yes, I DO use NS Stats!

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Vienna Eliot
Chargé d'Affaires
 
Posts: 404
Founded: Feb 16, 2018
Inoffensive Centrist Democracy

Postby Vienna Eliot » Sun Jun 10, 2018 10:36 pm

Image

TO: Members of the International Banking Association
FROM: Joyce Wu, Vienna Consulting

Dear Members,
As a partnership dedicated to securing the benefits of globalization for our clients throughout the world, our team at Vienna Consulting has been excited for a few years at the prospect to work with the International Banking Association. In an increasingly globalized world, we seek to bring together key financial decision makers, and we want to partner with you.

We understand that a diverse array of stakeholders are vital to the success of any organization's multinational operations. That's why we've put together a report detailing what we're looking for in a partnership with the IBA. Please take the time to review this report, put together by teams of experts in our finance, data, and marketing departments, before getting back to us with any terms you'd like to see included in our agreement.

See the full report here. Visit our website at www.viennaconsulting.com.

We look forward to hearing back from you!
Joyce Wu
Vienna Consulting
Chief Operating Officer

User avatar
Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Wed Jul 04, 2018 1:14 pm

Zhukovian wrote:How long has your bank been around (we will verify this, don't lie):
November 18, 2017
Storefront link: Click me!
Is your bank operational: Yes
GDP of nation (please follow NS stats, we will check): 516 trillion Marks

Any other information to support your application:
•The Central Bank of the Radiant is the official regional central bank of the Radiant. It is owned by the Regional Ministry of Economy and is operated under it.
•We though young we will be starting to have a major advertisement to gain more clients.
•The funds of the CBR shall be used for the improvement of the region as mandated by the Ministerial Order by the Ministry of Economy.




[X] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.


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International Banking Association



Dear Central Bank of the Radiant,

After a review of your application and checking our statistics, it is unfortunately to say that we have denied your membership into the International Banking Association (IBA) on the grounds that we require an international storefront with public applications.

Sincerely,
International Banking Association
A United Nations of Earthlings member state. Former Prime Minister.
Embassy Program l Bank of the Atlantic l Air Argentine l Argentinstan City Int'l Airport l Guide to Storefronts l Issues l City/County/State/Territory Websites
Telegram Me

Argentinstan is a constitutional monarchy representative democracy led by King Menem III and President Elijah Turner.

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Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Wed Jul 04, 2018 1:15 pm

Midand wrote:OOC: I messed up my tags, but am not willing to change them. Sorry.


To: International Banking Association
March 17, 2018

From: Reton Dereton






Dear IBA,

I am Reton Dereton, head of communications here at Central Financial Services. Our bank has seen tremendous growth lately within our nation, and with our hopes high, we wish to expand even further internationally, with the opening of our storefront.
We see the International Banking Association to be another good step, and we wish to cooperate with you and all other banks and form good partnerships and alliances.

Attached is the form. I hope we can establish good relations in the future.

International Banking Association[/align]

How long has your bank been around (we will verify this, don't lie): IC: A few decades now, OOC: A few days now
Storefront link: viewtopic.php?f=6&t=437803
Is your bank operational: Yes
GDP of nation (please follow NS stats, we will check): 155 trillion Midos

Any other information to support your application:
• The Central Financial Services is a private bank headquartered in Midand City, Midand
• It is one of the most respected banks in the nation and continues to grow regularly
• It is currently trying to expand it's services even more through the storefront




[x ] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.




From,
Reton Dereton,
Head of Communications at Central Financial Services


Image
International Banking Association



Dear Central Financial Services,

After a review of your application and checking our statistics, we are pleased to say that we have approved your membership into the International Banking Association (IBA). We look forward to working with you as a partner.

Sincerely,
International Banking Association
A United Nations of Earthlings member state. Former Prime Minister.
Embassy Program l Bank of the Atlantic l Air Argentine l Argentinstan City Int'l Airport l Guide to Storefronts l Issues l City/County/State/Territory Websites
Telegram Me

Argentinstan is a constitutional monarchy representative democracy led by King Menem III and President Elijah Turner.

User avatar
Argentinstan
Minister
 
Posts: 3133
Founded: Feb 26, 2017
Left-Leaning College State

Postby Argentinstan » Wed Jul 04, 2018 1:19 pm

Vienna Eliot wrote:

TO: Members of the International Banking Association
FROM: Joyce Wu, Vienna Consulting

Dear Members,
As a partnership dedicated to securing the benefits of globalization for our clients throughout the world, our team at Vienna Consulting has been excited for a few years at the prospect to work with the International Banking Association. In an increasingly globalized world, we seek to bring together key financial decision makers, and we want to partner with you.

We understand that a diverse array of stakeholders are vital to the success of any organization's multinational operations. That's why we've put together a report detailing what we're looking for in a partnership with the IBA. Please take the time to review this report, put together by teams of experts in our finance, data, and marketing departments, before getting back to us with any terms you'd like to see included in our agreement.

See the full report here. Visit our website at www.viennaconsulting.com.

We look forward to hearing back from you!
Joyce Wu
Vienna Consulting
Chief Operating Officer


Image
International Banking Association



Dear Vienna Consulting],

After a review of your application and checking our statistics, unfortuanately we have to say that we have put your request on standby. The International Banking Association cannot impose Vienna Consulanting's admirable resources and technologies but will certainly pass this on to all member banks.

Sincerely,
International Banking Association
A United Nations of Earthlings member state. Former Prime Minister.
Embassy Program l Bank of the Atlantic l Air Argentine l Argentinstan City Int'l Airport l Guide to Storefronts l Issues l City/County/State/Territory Websites
Telegram Me

Argentinstan is a constitutional monarchy representative democracy led by King Menem III and President Elijah Turner.

User avatar
Liongya
Lobbyist
 
Posts: 22
Founded: Jul 04, 2018
Ex-Nation

Postby Liongya » Wed Jul 04, 2018 5:23 pm

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International Banking Association


How long has your bank been around (we will verify this, don't lie): 30 years
Storefront link: (Bank of Liongya) none, under build
Is your bank operational: private and national bank
GDP of nation (please follow NS stats, we will check): check on NS stats

Any other information to support your application:







[√] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.
Pro: Nationalism, Conservatism, Social Democracy, Neo-Communism, Green Politics, One China, Protectionism
Againt: Dognald Trump, Freemason, Judaism, Flat Earth Society, LGBT, Japanese War Crimes, Capitalist, Nuclear Powers

User avatar
Redshield Foundation
Spokesperson
 
Posts: 139
Founded: Dec 13, 2016
Ex-Nation

Postby Redshield Foundation » Wed Jul 04, 2018 5:36 pm

Image
International Banking Association


How long has your bank been around (we will verify this, don't lie): viewtopic.php?f=6&t=354278 8 years
Storefront link: viewtopic.php?f=6&t=444458
Is your bank operational: Yes
GDP of nation (please follow NS stats, we will check): 23.8%

Any other information to support your application:
• We are the second largest commercial bank in the United States acting as an umbrella of all the American financial institutions as well as Western Continental hemisphere financial institutions. Among are our 3 major aims which we cherish upon our establishment:

- To provide all individuals and entities easy to reach access to savings accounts and a source of credit.
- To make possible investment in startup programs in developing nations as well as from individuals who seek to change the world with their bright ideas.
- To make the members shareholders of the development projects being invested in the bank investments on startup projects and economic development proposition deals mutually beneficial. We grow as the world grows.


We support underfunded development projects particularly those of urban projects. We follow the PPP partnership method of executing our projects. We convene to discuss problems in economies, such as unemployment, inflation, income disparities and etc. and also to think of solutions to solve them. We are in this together.

Are you interested in taking part in this financial institution to ensure safe and secure way to hold your money? Are you interested in becoming part of our development venture? In it for investing in developing economies for the growth of your revenue? You came to the right place!

Investment history
-09/20/49 (15 irl) - The Asigna corporation invests $20 billion in the original treasury upon majority vote in the Malacanang parliament.
-09/21/49 - New Aden project launched. $2.5 billion subtracted from treasury. $17.5 billion remains.
-09/23/49 - Treasury reaches $46.7 billion mark. Zion project approved which costed $14.4 billion. $32.3 billion remains in treasury.
-09/24/49 - Treasury reaches $932.58 billion mark.
-09/26/49 - Treasury reaches $1,107,580,000,000 mark. Whiteshore 2020 project approved with $50 billion funds disbursed from treasury. $1,057,580,000,000 remains in treasury.
-10/06/49 - Treasury reaches $1,187,180,000,000 mark. Moo International Megafarm project approved with $1.5 billion funds disbursed from treasury. $$1,186,080,000,000 remains in treasury.
-Same day as above, - Treasury reaches $1,236,730,000,000.
-10/06/49 - Azenyanistan original account suspended, 7 million dollars reduced. Only 1,229,730,000,000 remain.
-10/23/39 - New Rat City accepted. $ 5 million added into treasury. Treasury reaches 1,234,730,000,000.
-11/7/49 - $25,000,000,000 added into treasury. Treasury reaches $1,259,730,000,000.
-11/7/49 - $625,000,000 added into treasury. Treasury reaches $1,260,355,000,000.
-11/7/49 - $25,000,000 added into treasury. Treasury reaches $1,285,355,000,000. Go Gekan development project and Whiteshorian Algae alternative fuels project approved with $15.6 billion funds disbursed from treasury. $$1,269,755,000,000 remains in treasury.
-5/23/50 - $25,000,000,000 added into treasury. Treasury reaches $1,294,755,000,000.
-6/19/50 - $115,067,609,200.05 added into treasury. Treasury reaches $1,409,822,609,200.05. New homedale project approved with $10 billion funds disbursed from treasury. $1,399,822,609,200.05 remains in treasury.
-5/23/50 - $50,000,000,000 added into treasury. Treasury reaches $1,449,822,609,200.05.

[X] We agree to the Terms & Conditions of submitting this application
All registrant banks must be willing to provide financial services for banks of partners and their clients. Violation of such may result in the bank being permanently suspended from this association, and if repeated, kicked as a member.
Last edited by Redshield Foundation on Wed Jul 04, 2018 5:37 pm, edited 1 time in total.


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