French bank Credit Lyonnais, one of Al Shamal's correspondent banks in Europe, has frozen assets belonging to the Sudanese bank.
12.
It has overseas branches in Colombo and Jaffna in Sri Lanka, and in Singapore, and 223 correspondent banks in 71 countries.
13.
Of special concern was the wide network of correspondent banks with high percentages of their capital invested in the Continental Illinois.
14.
Some banks named in the report say they have already taken steps aimed at preventing abuses of their correspondent bank accounts.
15.
That year Rockefeller traveled to China, resulting in his bank becoming the National Bank of China's first correspondent bank in the US.
16.
This month, it shipped another 100 million to the Federal Reserve and 50 million more to smaller financial institutions known as correspondent banks.
17.
Large correspondent banks manage 2, 000 to 3, 000 such accounts and process billions of dollars in wire transfers daily, the report noted.
18.
The National Bank of Commerce was the principal correspondent bank for bank clearings in the area southwest of Chicago and St . Louis.
19.
The experience of the French banks points to the impossibility of knowing much about the customers of a correspondent bank, however apparently reputable.
20.
Prosecutors say the funds were transferred abroad by two Russian banks, DKB and Flamingo, using correspondent bank accounts at The Bank of New York.
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