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The Lubiarian Bank [WIP, but OPEN]

A meeting place where national storefronts can tout their wares and discuss trade. [In character]
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Lubiar
Secretary
 
Posts: 35
Founded: Feb 19, 2020
Inoffensive Centrist Democracy

The Lubiarian Bank [WIP, but OPEN]

Postby Lubiar » Mon Mar 16, 2020 12:53 am

Image

About Us
The Lubiarian Bank is a major Lubiarian banking and financial holding company. The bank is the largest in terms of assets and market capitalization in the trade federation, with offices and branches across several nations, including the Lubiarian trade zones, the specially administered territories of the trade federation which cover land leased from other states.

The Lubiarian Bank owes its origin to the Prince of Lubiar. Using one of his private wealth funds as initial capital, His Most Royal Highness decided to participate in the bustling trade and commerce within the city-state and its overseas territories, and established The Lubiarian Bank under the supervision of the central banking authority. In a bid to promote public transparency and the participation of fresh capital and private sector participation, in early 2020, the Prince listed the bank in the Lubiarian stock exchange and divested some shares, retaining 51% of the oustanding capital stock and transforming the bank into a publicly listed entity.

Today, TLB is known for the comprehensive range of corporate and personal banking, financial, and insurance services that it provides to a diverse customer base. Wholesale and personal banking services are delivered through the Bank's Corporate Banking, Personal Banking, Wealth Management, Insurance & Retirement Benefits, Treasury Markets, and International divsion arms.
Last edited by Lubiar on Mon Mar 16, 2020 2:03 am, edited 2 times in total.
Lubiar
"Our prosperity is our strength"


The Trade Zone Program of Lubiar

The Lubiarian Bank
Open an account with us today!

User avatar
Lubiar
Secretary
 
Posts: 35
Founded: Feb 19, 2020
Inoffensive Centrist Democracy

Postby Lubiar » Mon Mar 16, 2020 1:01 am

Image
Lubiar
"Our prosperity is our strength"


The Trade Zone Program of Lubiar

The Lubiarian Bank
Open an account with us today!

User avatar
Lubiar
Secretary
 
Posts: 35
Founded: Feb 19, 2020
Inoffensive Centrist Democracy

Postby Lubiar » Mon Mar 16, 2020 1:06 am

Image


Account Services

TLB Standard
The TLB Standard is the basic and hassle free private account we recommend to our clients. Through TLB Standard, you can enjoy simplified financial management and greater convenience when conducting a wide range of banking and financial transactions.

Minimum Deposit: NS$100
Maintaining Balance: NS$100
Interest: 1% per annum

TLB Advanced

TLB Advanced is the preferred private account catering to higher income and or asset customers. Avanced account holders have access to exclusive TLB privileges, including special managers, preferred queuing and access to preferential rates and promos by the bank.

Minimum Deposit: NS$20,000
Maintaining Balance: NS$20,000
Interest: 2.1%

TLB Premium

TLB Premium is for top-tier clients with a need for a more discerning banking facility and aggressive investment platform. TLB Premium has access to all advance account holder privileges, plus access to private banking agents and private wealth managers.

Minimum Deposit: NS$250,000
Maintaining Balance: NS$250,000
Interest: 3.3%


Corporate Account
The corporate account is offered to TLB clients who are business owners or corporate entities requiring 24/7 global banking services. Corporate account holders have access to all advance and premium privileges, and have the highest private interest rates on offer.
Minimum Deposit: NS$ 1,000,000.00
Maintaining Balance: NS$1,000,000.00
Interest: 4%


Sovereign Account
TLB is also a leading banking agent for world governments and international organizations. TLB Sovereign Account is pinnacle of TLB's account service, catering to sovereign states, sovereign wealth funds, central banks and international organizations that require a secure, comprehensive and efficient banking and financial partner.
Minimum Deposit: NS$ 1,000,000,000.00
Maintaining Balance: NS$1,000,000,000.00
Interest: 5%
Last edited by Lubiar on Mon Mar 16, 2020 2:02 am, edited 1 time in total.
Lubiar
"Our prosperity is our strength"


The Trade Zone Program of Lubiar

The Lubiarian Bank
Open an account with us today!

User avatar
Lubiar
Secretary
 
Posts: 35
Founded: Feb 19, 2020
Inoffensive Centrist Democracy

Postby Lubiar » Mon Mar 16, 2020 1:11 am

Image
Lubiar
"Our prosperity is our strength"


The Trade Zone Program of Lubiar

The Lubiarian Bank
Open an account with us today!

User avatar
Lubiar
Secretary
 
Posts: 35
Founded: Feb 19, 2020
Inoffensive Centrist Democracy

Postby Lubiar » Mon Mar 16, 2020 1:32 am

SUMMARY OF FINANCIALS

Sovereign Accounts

LB1903182020-001
Account Owner: The Governor and Company of the Bank of Yohannes
Account: 79,000,000,000.00 NSD

LB2006062020-001
Account Owner: National United Bank of Baddlands
Account: 50,000,000,000.00 NSD

LB20906082020-001
Account Owner: Gorton Loz
Account: 3,000,000,000.00 NSD
Last edited by Lubiar on Mon Jul 13, 2020 9:52 pm, edited 3 times in total.
Lubiar
"Our prosperity is our strength"


The Trade Zone Program of Lubiar

The Lubiarian Bank
Open an account with us today!

User avatar
Lubiar
Secretary
 
Posts: 35
Founded: Feb 19, 2020
Inoffensive Centrist Democracy

Postby Lubiar » Mon Mar 16, 2020 1:35 am

Image


Banking with TLB is easy! Just select and fill up the form applicable to your transaction and a bank representative will process it within 24 hours. Assuming all the information and necessary supporting documents are complete, you will receive an online notice confirming your transaction.

Opening of Accounts
(For personal, corporate and sovereign account and wealth management services)
Code: Select all
Name of Account Holder:
Citizenship (if applicable):
Type of Account to be opened:
Initial deposit:


Opening of TLB Branch/ATM
(If you would like to join TLB's international network and open branches and or automated telling machines in your nation, please us this form)
Code: Select all
Name of Country:
Name of Central Banking Authority:
Name of TLB Branch/ATM Operator:
Name of TLB Operating Head:
Number of Branches to be opened:
Number of ATMs to be opened:
Lubiar
"Our prosperity is our strength"


The Trade Zone Program of Lubiar

The Lubiarian Bank
Open an account with us today!

User avatar
Lubiar
Secretary
 
Posts: 35
Founded: Feb 19, 2020
Inoffensive Centrist Democracy

Postby Lubiar » Mon Mar 16, 2020 2:05 am

We are now officially open!
Lubiar
"Our prosperity is our strength"


The Trade Zone Program of Lubiar

The Lubiarian Bank
Open an account with us today!

User avatar
Yohannes
Postmaster-General
 
Posts: 13161
Founded: Mar 17, 2010
Ex-Nation

Re: The Lubiarian Bank

Postby Yohannes » Wed Mar 18, 2020 2:01 pm



Image

The Bank of Yohannes
Parliament Square, BY9 1008
Kingdom of Alexandria, Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

The Lubiarian Bank—Account


Name of Account HolderCitizenship (if applicable)Type of Account to be opened
    Sovereign Account
Initial deposit
    79,000,000,000.00 USD/NSD

User avatar
Lubiar
Secretary
 
Posts: 35
Founded: Feb 19, 2020
Inoffensive Centrist Democracy

Postby Lubiar » Mon Jul 06, 2020 5:49 pm

Yohannes wrote:

(Image)

The Bank of Yohannes
Parliament Square, BY9 1008
Kingdom of Alexandria, Yohannes
Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

The Lubiarian Bank—Account


Name of Account HolderCitizenship (if applicable)Type of Account to be opened
    Sovereign Account
Initial deposit
    79,000,000,000.00 USD/NSD



OOC. Sorry for the late reply. It seems I missed Yohannes' app. But I will still approve this and have it reflected under our financials statement.
Lubiar
"Our prosperity is our strength"


The Trade Zone Program of Lubiar

The Lubiarian Bank
Open an account with us today!

User avatar
Baddlands
Bureaucrat
 
Posts: 48
Founded: Oct 08, 2019
Corporate Police State

Postby Baddlands » Mon Jul 06, 2020 7:55 pm

Name of Account Holder: National United Bank of Baddlands
Citizenship (if applicable): Baddlands
Type of Account to be opened: Sovereign account
Initial deposit: 50,000,000,000,
THE GREAT MOTHERLAND LAND IS BEST.AND THE TSAR IS BEST LEADER
Contact to get rid of pesky communist, democratic, and fascists rebels
Attack and you will be destroyed

We will conquer you now

User avatar
Ihilthracna
Bureaucrat
 
Posts: 44
Founded: Apr 20, 2020
New York Times Democracy

Postby Ihilthracna » Wed Jul 08, 2020 4:15 pm

Name of Account Holder:Gorton Loz
Citizenship (if applicable):Ihilthracnelik(Ihilthracna)
Type of Account to be opened:Sovereign
Initial deposit:3,000,000,000

User avatar
Lubiar
Secretary
 
Posts: 35
Founded: Feb 19, 2020
Inoffensive Centrist Democracy

Postby Lubiar » Mon Jul 13, 2020 10:05 pm

Baddlands wrote:Name of Account Holder: National United Bank of Baddlands
Citizenship (if applicable): Baddlands
Type of Account to be opened: Sovereign account
Initial deposit: 50,000,000,000,


Image




AUTOMATED BANK ACCOUNT CREATION MESSAGE


Thank you so much for allowing us to help you with your recent account opening. We at the Lubiarian Bank are committed to providing our customers with the highest level of service and the most innovative banking products possible.

We are very glad you chose us as your financial institution and hope you will take advantage of our wide variety of savings, investment and loan products, all designed to meet your specific needs.

For more detailed information about any of our products or services, please refer to our website, www.thelubiarianbank.com, or visit any of our convenient locations.
Lubiar
"Our prosperity is our strength"


The Trade Zone Program of Lubiar

The Lubiarian Bank
Open an account with us today!

User avatar
Lubiar
Secretary
 
Posts: 35
Founded: Feb 19, 2020
Inoffensive Centrist Democracy

Postby Lubiar » Mon Jul 13, 2020 10:05 pm

Ihilthracna wrote:Name of Account Holder:Gorton Loz
Citizenship (if applicable):Ihilthracnelik(Ihilthracna)
Type of Account to be opened:Sovereign
Initial deposit:3,000,000,000


Image




AUTOMATED BANK ACCOUNT CREATION MESSAGE


Thank you so much for allowing us to help you with your recent account opening. We at the Lubiarian Bank are committed to providing our customers with the highest level of service and the most innovative banking products possible.

We are very glad you chose us as your financial institution and hope you will take advantage of our wide variety of savings, investment and loan products, all designed to meet your specific needs.

For more detailed information about any of our products or services, please refer to our website, www.thelubiarianbank.com, or visit any of our convenient locations.
Lubiar
"Our prosperity is our strength"


The Trade Zone Program of Lubiar

The Lubiarian Bank
Open an account with us today!


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