syndicate bank 中文意思是什麼

syndicate bank 解釋
辛迪加銀行
  • syndicate : n 1 大學委員會的職務；理事會；（特指劍橋大學的）委員會。2 辛迪加〈企業的聯合組織〉。3 〈美國〉報...
  • bank : n 1 堤，堤防；岸，河畔。2 埂，壟，堆。3 （海中水下的）沙洲，灘。4 斜坡，邊坡，坡度；轉彎。 【航空...
  1. Other banks in the syndicate include oversea - chinese banking corporation limited, bank of china macau branch, the korea development bank shanghai branch, luso international banking limited, macau, bangkok bank public company limited, hong kong branch, hsh nordbank ag, hong kong branch, kbc bank n. v., shenzhen branch, tai fung bank limited and wing hang bank, limited

    其他銀團成員包括華僑銀行有限公司、中國銀行澳門分行、 thekoreadevelopmentbank上海分行、澳門國際銀行有限公司、盤谷銀行有限公司香港分行、德國北方銀行香港分行、比利時聯合銀行深圳分行、大豐銀行有限公司及永亨銀行有限公司。
  2. Officers from the kowloon west region crime units mounted an undercover operation since early this week and identified a fraud syndicate, which allegedly claimed that they could convert contaminated black paper into us bank notes

    西九龍總區刑事探員日前展開臥底行動，鎖定一個聲稱能將一些黑色紙張轉換為美鈔的行騙集團。
  3. The court heard that the three defendants were members of a criminal syndicate, which was involved in a bank fraud

    案情透露，該三名被告是一個銀行詐騙集團的成員。
  4. The arrestees were a senior manager, a manager and an officer of a bank ; five shareholders and directors of a local money - changer and nine of its staff ; five couriers ; three money dealers ; and 14 others who held bank accounts for allegedly assisting in money laundering. the amount of money laundered by the syndicate was estimated to be 50 billion

    廉署先後拘捕了三十九人，包括某銀行的一名高級經理一名經理及一名主任一間本地找換店的五名股東及董事和九名找換店職員五名涉嫌負責運送黑錢的跑腿三名替集團在港處理有關存款的中間人及另外十四名懷疑協助洗黑錢活動的銀行戶口持有人。
  5. To prevent bank staff from verifying with the staff of victimized companies, syndicate members would cut the telephone cables of the buildings where the victimized companies were situated

    犯罪集團成員為了防止銀行職員向受害公司職員查詢，會截斷受害公司所在大廈的電話線。
  6. The court heard that the defendant was a member of a criminal syndicate who was involved in a series of bank fraud in which bogus bank accounts were opened with forged hong kong identity cards to receive funds fraudulently remitted from some victim companies accounts

    案情透露，被告為一犯罪集團成員，涉及多宗銀行詐騙案，手法是利用偽造香港身份證開設銀行戶口，以便存取從受害公司戶口?入的款項。
  7. Article 10 if the lead arranger is assumed by a single bank, its commitment shall in principle / generally not be less than 20 % of the total amount of the syndicated loan, and the proportion distributed among other members of the syndicate shall be no less than 50 % of the syndicated loan

    第十條單家銀行擔任牽頭行時，其承貸份額原則上不少於銀團融資總金額的20 ；分銷給其他銀團貸款成員的份額原則上不低於50 % 。
  8. In april this year, police commercial crime bureau ( ccb ) mounted a proactive intelligence based operation against a mortgage fraud syndicate that created fictitious employment records and income proof, and used false documents including bank and tax statements to apply for mortgage loans

    今年四月，警方商業罪案調查科探員根據情報，針對一個按揭詐騙集團展開調查。該集團偽造僱用紀錄和收入證明，並利用偽造文件包括銀行月結單和稅單，申請按揭貸款。
  9. Article 12 the facility agent shall be the bank that collects the funds and provide the loan to the borrower in the amount and in accordance with the schedule as defined by the relevant terms of the loan after the execution of the syndication agreement, and manages the fund of the syndicate as entrusted by the syndicate in accordance with its duties as provided in the syndication agreement

    第十二條銀團代理行是指銀團貸款協議簽訂后，按相關貸款條件確定的金額和進度歸集資金向借款人提供貸款，並接受銀團委託按銀團貸款協議規定的職責對銀團資金進行管理的銀行。
  10. Lead arranger / managera bank that has the responsibility for organizing financing, forming a syndicate with other banks and negotiating terms with the issuer

    牽頭銀行負責組織資金籌集、與其他銀行一起組建辛迪加並與債券發行人進行談判的銀行。
  11. The four men then forwarded the victims company telephone calls to a phone number controlled by the syndicate to prevent bank staff from verifying the transactions

    四名男子再將打往受害人公司的電話轉駁至由集團控制的一個電話號碼，以避免銀行職員查核交易。
  12. Article 43 fees for the syndicated loan shall mean the relevant intermediary fees charged for financing services such as financial consultant, fund raising, credit security and legal counsel extended to the borrower by members of the bank syndicate as entrusted by the borrower, which shall be ? ? ? ? ? ? ? ?

    第四十三條銀團貸款收費是指銀團成員接受借款人委託，為借款人提供財務顧問、貸款籌集、信用保證、法律咨詢等融資服務而收取的相關中間業務費用，納入商業銀行中間業務管理。
  13. Article 46 the lead arranger shall not impose any unreasonable conditions on other members of the bank syndicate, or compete with other banks in the syndicated loan business by waiving the fees, or sell other financial product or charge any other fees to other members of the bank syndicate and the borrower by taking the opportunity of the arranging of the syndicated loan

    第四十六條牽頭行不得向銀團貸款成員附加任何不合理條件，不得以免予收費的手段，開展銀團貸款業務競爭，不得借籌組銀團貸款向銀團貸款成員和借款人搭售其他金融產品或收取其他費用。
  14. Of the exchanged notes, 90 per cent would go to the chief cashier and would either be deposited into the personal bank accounts of syndicate members, or distributed to associated cmb workers

    總出納員拿取九成，或存到相關人士的私人戶口，或交回相關職員分贓，有些護衛員亦從中抽水作掩口費。
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