Credit Derivatives / Credit Default Swaps
This section catalogues ISDA’s work across the credit derivatives space: documentation, public policy, market structure, market practices, research and other areas.
Key links
Definitions, Matrices and Bookstore page
- 2014 ISDA Credit Derivatives Definitions
- ISDA Bookstore Credit Derivatives page
- 2003 ISDA Credit Derivatives Definitions, Physical Settlement Matrix and Related Material
Credit Derivatives Initiatives
Διατλαντική Συνεργασία Εμπορίου και Επενδύσεων (TTIP)
FBAR: 31000103918127 Name: HCMC HRB 68648 EVANGELOS GOUTOS Cross Border Bank Europe 01 European Identifier, LEI YUV8PRHOZSRFRC4JO269 Department Member … EUROPÄISCHE KOMMISSION
(Registrierungsnummer : 2016/072505) SA.45289(2016/MI) WS-I Transitions to OASIS WKN:A1ZGAT / ISIN: GR0112005674 G.HDBOND STOXX EUR GC Address: Ar.G.W.MI. Huettentr 3 AKADIMIAS 81 Pc 10678 1st Floor BaFin-ID:20122262 NATO SWIFT Code / BIC IBSPITNA01S
European Free Trade Associationhttp://www.lei-lookup.com/#!record;lei=HB7FFAZI0OMZ8PP8OE26
Dusseldorf, DC 40215 US Telephone: (003) 02103807064 NEW GLOBAL OPEN WEB E BANKING MARKET HANDLING INTERNATIONAL GREEK CHARGES GR0112005674 Name und Anschrift des Leistenden Name/Unternehmen E.D.GOUTOS SA Postleitzahl 21300 Ort PORTOCHELI GREECE Staat Vereinigte Staaten von Amerika Steuernummer/USt-IdNr. 93172860596 Sitz des Geldinstitutes GREECE Bankleitzahl (Sortcode) 20122262 Bank Identification Code (BIC) HRB68648
Στις 3 Αυγούστου 2017 – 1:31 μ.μ., ο χρήστης Evangelos Goutos <[email protected]> έγραψε:
ΚΑΛΗΜΕΡΑ ΣΑΣ
MARKET EFTA G20
Άρθρα Ενδοομιλικές συναλλαγές – Ορισμός συνδεδεμένων προσώπων (Ενδοομιλικές συναλλαγές – Ορισμός συνδεδεμένων προσώπων)
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My Account
Personal Information (Edit)
- Name:
- Mr. EVANGELOS DIMITRIOS GOUTOS, Sr.
- Title:
- CHAIRMAN
- Company:
- ARISTOTLE GLOBAL MONETARY INSTITUTION
- Status:
- Active
- Phone:
- 00302103807064
- Fax:
- 00302103801728
- Email:
- [email protected]
- Work Address:
-
AKADIMIAS 81
STR PORTO CHELI COSTA
E.D.GOUTOS SA
ATHENS, WA 10678
UNITED STATES
Διατλαντική Συνεργασία Εμπορίου και Επενδύσεων (TTIP)
FBAR: 31000103918127 Name: HCMC HRB 68648 EVANGELOS GOUTOS Cross Border Bank Europe 01 European Identifier, LEIYUV8PRHOZSRFRC4JO269 Department Member … EUROPÄISCHE KOMMISSION
(Registrierungsnummer : 2016/072505) SA.45289(2016/MI) WS-I Transitions to OASIS WKN:A1ZGAT / ISIN: GR0112005674 G.HDBOND STOXX EUR GCAddress: Ar.G.W.MI. Huettentr 3 AKADIMIAS 81 Pc 10678 1st Floor BaFin-ID:20122262 NATO SWIFT Code / BIC IBSPITNA01S
European Free Trade Associationhttp://www.lei-lookup.com/#!record;lei=HB7FFAZI0OMZ8PP8OE26
Dusseldorf, DC 40215 US Telephone: (003) 02103807064 NEW GLOBAL OPEN WEB E BANKING MARKET HANDLING INTERNATIONAL GREEK CHARGES GR0112005674 Name und Anschrift des Leistenden Name/Unternehmen E.D.GOUTOS SA Postleitzahl 21300 Ort PORTOCHELI GREECE Staat Vereinigte Staaten von Amerika Steuernummer/USt-IdNr. 93172860596 Sitz des Geldinstitutes GREECE Bankleitzahl (Sortcode) 20122262 Bank Identification Code (BIC) HRB68648
2017-08-03 12:58 GMT+03:00 <[email protected]>:
Αξιότιμε πελάτη,
Σας ευχαριστούμε για το μήνυμά σας. Σε απάντηση, παρακαλούμε όπως επικοινωνήσετε με το κατάστημα συνεργασίας σας, προκειμένου να διερευνηθούν τρόποι εξυπηρέτησής σας.
Για περισσότερες πληροφορίες σχετικά με το δίκτυο και τα τηλέφωνα επικοινωνίας των Καταστημάτων μας, μπορείτε να επισκεφθείτε την ιστοσελίδα μας: https://www.nbg.gr/el/Branches-ATMs
Παραμένουμε στη διάθεσή σας.
Με εκτίμηση,
CONTACT CENTER
Δ–ΝΣΗ ΨΗΦΙΑΚΩΝ ΚΑΝΑΛΙΩΝ/
DIGITAL CHANNELS DIVISION (021)
T: 18 18 18 / +30 210 48 48 48 4
—–Μessage from National Bank of Greece113—–
From: Evangelos Goutos [mailto:[email protected]]
Sent: Tuesday, August 01, 2017 9:49 PM
To: CONTACT CENTER
Cc: Dimitris Goutos; Eleni Chrysoula; stamatopoulos takis
Subject: Από εξωτερικό ΕΙΣΗΓΜΕΝΕΣ ΛΟΝΔΙΝΟ FATCA1 IGA National Bank of Greece, S.A., x-4961 91GMC789VP2F8DN
ΠΡΟΣ
National Bank of Greece SA (NBGr.AT)
ΑΙΤΗΜΑ ΧΟΡΗΓΗΣΗΣ ΚΩΔΙΚΩΝ ΠΡΟΣΒΑΣΗΣ ΣΤΟ
Partner with National Bank of Greece for efficient financial Institutions transactions and services
National Bank of Greece is a leading provider of Euro Clearing Services in Greece with extensive capabilities and a full range of transaction banking services to correspondent banks. It maintains one of the largest international networks of correspondents among its domestic peers while is the preferred choice and trusted partner for most of the world’s leading financial institutions meeting their requirements for quality, timely and efficient transaction banking services supported by a dedicated Customer Service Team.
Being the oldest commercial bank in Greece, National Bank of Greece combines one of the widest nationwide coverages, the deepest market knowledge and high level of expertise with the direct accessibility to one of the largest client bases of the domestic banking market.
Products & Services for Financial Institutions:
· Cash management Services
· Euro Accounts
· Cash Letter/ Cheque Clearing services
· Cheque collection
· Payment services (Commercial & Bank to Bank)
· Treasury clearing
· Mass Payments (by special arrangement)
· SWIFT MT101 capability
· https://www.nbg.gr/el/corporate/financial-institutions
· Trade Finance Services
· Issuance of Letters of Guarantee
· SBLC’s
· Documentary Credits
· Documentary Collections
https://ibankretail.nbg.gr/sts/Account/Login/web
Aristotle Global Web Monetary Institution.
Certification Date Apr 2016 – Present License GREECE ED GOUTOS SA USA Financial Institution G2YPA9.00010.ME.756
· Board of Directors 1IGA
Company Name HDB-AG.G-SIIs>General Bank Data-Level 1.(mark-to-market)
Dates volunteered Feb 2014 – Present
Volunteer duration 3 yrs 3 mos
Cause Economic Empowerment
· Edit volunteer experience FSA > EFMS
FSA > EFMS
Company Name ELLINIONPOLITEIA WARRANTS BONDS CPSIPS TTIP-ECB services
Dates volunteered Sep 2011 – Sep 2011
Volunteer duration 1 mo
·
· 1
Patent
Patent title 26/02/2014:(transaction price$)Reference value of 66 billion euro. ‘TPA triparty agent’; Credit claims RMBDs : EEA or non-EEA G10 countries Debtor: EEA Guarantor
EYAGGELOS D GOYTOS
Διατλαντική Συνεργασία Εμπορίου και Επενδύσεων (TTIP)
US FATCA DIRECTIVE 2013/36/EU 1IGA F1 IRS NFFE HCMC HRB 68648 SOLADES1GEB BIC EBO FI Exempt Beneficial Owner Financial
FBAR: 31000103918127 Name: HCMC HRB 68648 EVANGELOS GOUTOS Cross Border Bank Europe 01 European Identifier, LEIYUV8PRHOZSRFRC4JO269 Department Member … EUROPÄISCHE KOMMISSION
(Registrierungsnummer : 2016/072505) SA.45289(2016/MI) WS-I Transitions to OASIS WKN:A1ZGAT / ISIN: GR0112005674 G.HDBOND STOXX EUR GCAddress: Ar.G.W.MI. Huettentr 3 AKADIMIAS 81 Pc 10678 1st Floor BaFin-ID:20122262 NATO SWIFT Code / BIC IBSPITNA01S
Dusseldorf, DC 40215 US Telephone: (003) 02103807064 NEW GLOBAL OPEN WEB E BANKING MARKET HANDLING INTERNATIONAL GREEK CHARGES GR0112005674 Name und Anschrift des Leistenden Name/Unternehmen E.D.GOUTOS SA Postleitzahl 21300 Ort PORTOCHELI GREECE Staat Vereinigte Staaten von Amerika Steuernummer/USt-IdNr. 93172860596 Sitz des Geldinstitutes GREECE Bankleitzahl (Sortcode) 20122262 Bank Identification Code (BIC) HRB68648
Monthly Statement
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2) ΣΤΟΙΧΕΙΑ ΕΠΙΧΕΙΡΗΣΗΣ 1 |
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ΕΠΩΝΥΜΙΑ: Hellenic Development Beteiligungs AG ΓΕΡΜΑΝΙΑ |
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ΔΙΑΚΡΙΤΙΚΟΣ ΤΙΤΛΟΣ: ΕΛΛΑΔΑ Ε.Δ.ΓΟΥΤΟΣ ΑΕ G–SII |
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ΕΔΡΑ ΔΙΑΣΥΝΟΡΙΑΚΗΣ ΕΠΙΧΕΙΡΗΣΗΣ: ΕΛΛΑΔΑ. 1 (ΟΔΟΣ/ ΑΡΙΘΜΟΣ, Τ.Κ., ΠΟΛΗ, ΝΟΜΟΣ, ΧΩΡΑ) ΠΑΡΑΛΙΑΚΗ ΟΔΟΣ ΠΟΡΤΟ ΧΕΛΙΟΥ ΚΟΣΤΑ ΤΚ 21300 ΠΟΡΤΟ ΧΕΛΙ ΕΡΜΙΟΝΙΔΑ ΑΡΓΟΛΙΔΑ. 2 ΑΚΑΔΗΜΙΑΣ 81 1ος ΟΡ. ΤΚ 10678 ΑΘΗΝΑ |
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Α.Φ.Μ.:DE 285941183 |
Δ.Ο.Υ.:USA |
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ΤΗΛ.:2103807064. |
FAX: 2103801728 |
E-mail: [email protected] |
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Εισερχόμενα |
x |
London Capital Group <[email protected]>
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London Capital Group
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A/C No: 5007916 |
Name: Evangelos Goutos |
2017 July 31, 22:00 |
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Closed Transactions: |
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Ticket |
Open Time |
Type |
Size |
Item |
Price |
S / L |
T / P |
Close Time |
Price |
Commission |
R/O Swap |
Trade P/L |
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No transactions |
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0.00 |
0.00 |
0.00 |
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Deposit/Withdrawal: 0.00 |
Credit Facility: 0.00 |
Closed Trade P/L: |
0.00 |
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Open Trades: |
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Ticket |
Open Time |
Type |
Size |
Item |
Price |
S / L |
T / P |
Price |
Commission |
R/O Swap |
Trade P/L |
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No transactions |
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0.00 |
0.00 |
0.00 |
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Floating P/L: |
0.00 |
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Working Orders: |
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Ticket |
Open Time |
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Size |
Item |
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S / L |
T / P |
Market Price |
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No transactions |
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A/C Summary: |
Floating P/L: |
0.00 |
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Closed Trade P/L: |
0.00 |
Total Credit Facility: |
0.00 |
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Deposit/Withdrawal: |
0.00 |
Equity: |
0.00 |
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Balance: |
0.00 |
Margin Requirement: |
0.00 |
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Available Margin: |
0.00 |
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Best Regards |
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