1. BANKS

2. PLAN History of BANKS Bank is a financial institution International Banking The BANKS of Tajikistan

3. History of Banks The oldest bank still in existence is Monte dei Paschi di Siena, headquartered in Siena, Italy, which has been operating continuously since 1472. It is followed by Berenberg Bank of Hamburg (1590) and Sveriges Riksbank of Sweden (1668). Banking in its modern sense evolved (развивать) in rich cities of Renaissance Italy, such as Florence, Venice and Genoa. One of the most famous Italian banks was the Medici Bank, set up by Giovanni di Bicci de' Medici in 1397. The earliest known state deposit bank, Banco di San Giorgio (Bank of St. George), was founded in 1407 at Genoa, Italy. Origin of the word The word bank was borrowed in Middle English from Middle French banque, from Old Italian banca, from Old High German banc, bank "bench, counter".

4. Bank is a financial institution A bank is a financial institution and a financial intermediary that accepts deposits and channels those deposits into lending activities, either directly by loaning or indirectly through capital markets. A bank is the connection between customers that have capital deficits and customers with capital balances. Banking, it is servicing. it includes coin and currency and financial transactions, including checking accounts, credit cards, electronic banking, wire transfers, international payments, etc.

5. 5 World’s 10 Largest Banks CitigroupU.S. Mizuho Bank/ Mizuho Corp BankJapan HSBC HoldingsU.K. Bank of AmericaU.S. JP Morgan ChaseU.S. Deutsche BankGermany Royal Bank of Scotland GroupU.K. Sumitomo Mitsui Banking GroupJapan HypoVereinsbankGermany UFJ Bank Ltd.Japan

6. Types of international banking offices Correspondent (соответствующий) Bank Foreign Branches International Banking Facilities International money market

7. Correspondent bank A correspondent banking relationship exists when two banks maintain(поддержка) deposits with each other.

8. Foreign Branches A foreign branch bank operates like a local bank, but is legally part of the parent. Subject to both the banking regulations of home country and foreign country. Can provide a much fuller range of services than a representative office.

9. International banking facilities An international banking facility is a separate set of accounts that are segregated(отделять) on the parents books.

10. International money market Eurocurrency is a time deposit in an international bank located in a country different than the country that issued the currency. For example, Eurodollars are U.S. dollar-denominated time deposits in banks located abroad.

11. International Bank (Liberia), Limited is a full-service bank based in Liberia. The bank was created when the International Trust Company of Liberia created a commercial banking department in 1960. In 2000 the International Trust Company became the International Bank. It is headquartered in Monrovia.

12. The top 30 banks in the world based ranked according to Market Capitalization in 2012 Rank 2012 Bank Market Capitalisation (Billion US$) 201220112010200920082003 1 Industrial & Commercial Bank of China (ICBC)241.7224.2234.1269.4174.2249.8 2China Construction Bank196.6167.9223.0201.8128.6171.3 3Wells Fargo & Co161.4150.9181.0199.7118.0119.6 4HSBC Holdings151.6135.7166.5171.5115.599.7 5Agricultural Bank of China142.4131.1163.4154.498.586.3 6JP Morgan Chase141.7123.0140.6138.498.380.0 7Bank of China129.5121.7138.1137.075.374.6 8Itau Unibanco88.976.9135.7130.771.061.6 9Citigroup87.476.1135.295.470.457.4 10Commonwealth83.375.698.394.645.457.3 11Royal Bank Canada77.371.389.390.444.455.9 12Bank of America72.571.281.376.843.955.7 13Toronto-Dominion Bank71.266.077.376.141.251.3 14Banco Santander68.064.777.269.141.249.5 15Westpac66.564.376.868.938.649.5 16Mitsubishi UFJ Financial65.062.575.768.136.947.2 17Banco Bradesco64.661.970.762.735.046.3 18Sberbank of Russia60.158.669.162.334.443.9 19ANZ Banking59.257.967.959.133.043.8 20Bank of Nova Scotia58.954.766.558.832.743.1 21Standard Chartered58.453.664.157.132.138.2 22National Australia Bank56.753.063.856.831.137.4 23US Bancorp55.652.262.855.630.736.3 24BNP Paribas54.951.660.654.530.134.7 25Goldman Sachs Group54.245.754.953.229.934.4 26UBS52.7044.7053.4052.6029.4033.90 27Bank of Communications48.8042.7052.4052.6028.3033.60 28China Merchants Bank45.9041.0052.3052.5028.3033.50 29Sumitomo Mitsui Financial44.3040.5052.2052.4027.5031.10 30BBVA43.7039.8051.1051.9027.5030.00

13. The Banks of Tajikistan Private: 1.Eskhata, etc. 2.Arvand 3.Access 4.Imon International 5.Matin, etc. Governmental 1.Tojiksodirotbonk 2.Agroinvest 3.National bank