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Foreign Exchange Transactions
Organization
14
Total Mentions
14
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA01282820.pdf
1 mentionEFTA01282820
Transactions, the aggregate of the amounts specified in the Confirmations for such Transactions or as otherwise agreed by the parties, and (2) for Foreign Exchange Transactions, an amount equal to the sum of (a) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier I
EFTA01282628.pdf
1 mentionEFTA01282628
Transactions, the aggregate of the amounts specified in the Confirmations for such Transactions or as otherwise agreed by the parties, and (2) for Foreign Exchange Transactions, an amount equal to the sum of (a) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier I
EFTA00169583.pdf
1 mentionEFTA00169583
Transactions, the aggregate of the amounts specified in the Confirmations for such Transactions or as otherwise agreed by the parties, and (2) for Foreign Exchange Transactions, an amount equal to the sum of (a) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier 1
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EFTA00169776.pdf
1 mentionEFTA00169776
Transactions, the aggregate of the amounts specified in the Confirmations for such Transactions or as otherwise agreed by the parties, and (2) for Foreign Exchange Transactions, an amount equal to the sum of (a) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier I
EFTA01353343.pdf
1 mentionEFTA01353343
Transactions, the aggregate of the amounts specified in the Confirmations for such Transactions or as otherwise agreed by the parties, and (2) for Foreign Exchange Transactions, an amount equal to the sum of (a) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier I
EFTA01353659.pdf
1 mentionEFTA01353659
Transactions, the aggregate of the amounts specified in the Confirmations for such Transactions or as otherwise agreed by the parties, and (2) for Foreign Exchange Transactions, an amount equal to the sum of (a) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier I
Sponsored
EFTA01353712.pdf
1 mentionEFTA01353712
Transactions, the aggregate of the amounts specified in the Confirmations for such Transactions or as otherwise agreed by the parties, and (2) for Foreign Exchange Transactions, an amount equal to the sum of (a) the product of Tier 1 Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier I
EFTA01368760.pdf
1 mentionEFTA01368760
Transactions, the aggregate of the amounts specified in the Confirmations for such Transactions or as otherwise agreed by the parties, and (2) for Foreign Exchange Transactions, an amount equal to the sum of (a) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier I
EFTA01383387.pdf
1 mentionEFTA01383387
Transactions, the aggregate of the amounts specified in the Confirmations for such Transactions or as otherwise agreed by the parties, and (2) for Foreign Exchange Transactions, an amount equal to the sum of (a) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier I
Sponsored
EFTA01383562.pdf
1 mentionEFTA01383562
Transactions, the aggregate of the amounts specified in the Confirmations for such Transactions or as otherwise agreed by the parties, and (2) for Foreign Exchange Transactions, an amount equal to the sum of (a) the product of Tier 1 Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier I
EFTA01583244.pdf
1 mentionEFTA01583244
SDA General Disclosure Statement for Transactions, the ISDA Disclosure Annex for Equity Derivative Transactions, the 1SDA 2012 Disclosure Annex for Foreign Exchange Transactions, the ISDA Disclosure Annex for Interest Rate Transactions, the ISDA Disclosure Annex for Credit Derivative Transactions, and the ISDA 2012 Disclosur
EFTA01584149.pdf
1 mentionEFTA01584149
DA General Disclosure Statement for Transactions, the ISDA Disclosure Annex for Equity Derivative Transactions, the ISDA 2; 12 Disclosure Annex for Foreign Exchange Transactions, the ISDA Disclosure Annex for Interest Rate Transactions, the ISDA Disclosure Annex for Credit Derivative Transactions, and the ISDA 2; 12 Disclosu
Sponsored
EFTA01390651.pdf
1 mentionEFTA01390651
Transactions, the aggregate of the amounts specified in the Confirmations for such Transactions or as otherwise agreed by the parties, and (2) for Foreign Exchange Transactions, an amount equal to the sum of (a) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier I
EFTA01594860.pdf
1 mentionEFTA01594860
DA General Disclosure Statement for Transactions, the ISDA Disclosure Annex for Equity Derivative Transactions, the ISDA 2012 Disclosure Annex for Foreign Exchange Transactions, the ISDA Disclosure Annex for Interest Rake Transactions, the ISDA Disclosure Annex for Credit Derivative Transactions, and the ISDA 2012 Disclosu
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Connected Entities(20 of 67)
Tier II Independent Amount Ratio
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Party A
OrganizationParty in a legal or financial agreement
7 docs7 co-mentions
Tier I Net Open Position
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Exposure and Net Collateral Value
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Eligible Collateral to Party A
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Indemnifiable Tax
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
4 docs4 co-mentions
Establishment of Securities Account
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Sole Control
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Notice of Sole Control
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NH
Nicholas Haigh
PersonPerson referenced in documents
4 docs4 co-mentions
Intermediary
OrganizationOrganization referenced in documents
4 docs4 co-mentions
TH
Thomas Hoddinott
PersonPerson referenced in documents
4 docs4 co-mentions
the Substitute Credit Support
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Disputing Party
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Resolution Time
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Transfer of Posted Collateral
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
4 docs4 co-mentions
Transfer of Eligible Collateral
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Posted Collateral is Transferred
OrganizationOrganization referenced in documents
4 docs4 co-mentions