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Conto Accentrato Titoli
Person
7
Total Mentions
7
Documents
91
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA01282704.pdf
1 mentionEFTA01282704
"in the counter" (giomaliera titoli) unless the parties in the relevant Confirmation agree that such settlement method shall be "over the counter" (Conto Accentrato Titoli (CAT) copertura giomaliera) (such terms having the meanings specified in the relevant regulations issued by the Bank of Italy). 4. Late Delivery
EFTA00169659.pdf
1 mentionEFTA00169659
"in the counter" (giomaliera titoli) unless the parties in the relevant Confirmation agree that such settlement method shall be "over the counter" (Conto Accentrato Titoli (CAT) copertura giomaliera) (such terms having the meanings specified in the relevant regulations issued by the Bank of Italy). 4. Late Delivery
EFTA00169456.pdf
1 mentionEFTA00169456
in the counter" (giornalicra titoli) unless the parties in the relevant Confirmation agree that such settlement method shall be "over the counter" (Conto Accentrato Titoli (CAT) copenura giomaliera) (such terms having the meanings specified in the relevant regulations issued by the Bank of Italy). 4. Late Delivery (
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EFTA01353614.pdf
1 mentionEFTA01353614
"in the counter (giomaliera titoli) unless the parties in the relevant Confirmation agree that such settlement method shall be "over the counter" (Conto Accentrato Titoli (CAT) copertura giornaliera) (such terms having the meanings specified in the relevant regulations issued by the Bank of Italy). 4. Late Delivery
EFTA01360268.pdf
1 mentionEFTA01360268
"in the counter" (giomaliera titoli) unless the parties in the relevant Confirmation agree that such settlement method shall be "over the counter (Conto Accentrato Titoli (CAT) copertura giornaliera) (such terms having the meanings specified in the relevant regulations issued by the Bank of Italy). 1. Late Delivery
EFTA01456328.pdf
1 mentionEFTA01456328
"in the counter" (giomaliera titoli) unless the parties in the relevant Confirmation agree that such settlement method shall be "over the counter (Conto Accentrato Titoli (CAT) copertura giornaliera) (such terms having the meanings specified in the relevant regulations issued by the Bank of Italy). 1. Late Delivery
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EFTA01471811.pdf
1 mentionEFTA01471811
in the counter" (giornaliera titoli) unless the parties in the relevant Confirmation agree that such settlement method shall be "over the counter" (Conto Accentrato Titoli (CAT) copertura giornaliera) (such terms having the meanings specified in the relevant regulations issued by the Bank of Italy). 4. Late Delivery
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Connected Entities(20 of 91)
Domestic Purchased Securities to Buyer
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the Buy/Sell Back Annex
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the Equivalent Margin Securities
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Trans-European Automated Real-time
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Euroclear or Clearstream
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Securities or Margin Securities
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Morgan Guaranty Trust Company of New York
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Forward Transaction
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
4 docs4 co-mentions
Frankfurt
LocationCity in Hesse, Germany
4 docs4 co-mentions
the Appropriate Market
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Barclays
OrganizationBritish bank
4 docs4 co-mentions
the Agency Annex
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Gilts Annex
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Deutsche Bank AG London
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Global Finance
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Courts of England
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
4 docs4 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
4 docs4 co-mentions
Non-Reliance
OrganizationOrganization referenced in documents
4 docs4 co-mentions