Sentences with phrase «central operating account»
This funds - collection system lets you consolidate account deposits from multiple banks into one central operating account.
https://www.greatsouthernbank.com/ Not exact matches
The funds which were allegedly released to the accused persons between October, 2014 and March 19, 2015 were allegedly transferred from an account the office of the NSA operated with the Central Bank of Nigeria, CBN, to a First Bank of Nigeria Plc account owned by DAAR Investment and Holding Company Limited.
Ruling on the matter today, Justice Abang, held that, he was satisfied that there was a prima - facie nexus linking the defendant and his company, Destra Investment Limited, to the N400million that was transferred from an account the Office of the National Security Adviser, ONSA, operated with the Central Bank of Nigeria, CBN, on the order of the erstwhile NSA, Col. Sambo Dasuki, (retd).
It said the fund was electronically wired from an account ONSA operated with the Central Bank of Nigeria, CBN, to Metuh, via account no. 0040437573, which his firm operated with Diamond Bank Plc..
The FAA Office of Financial Services (ABA - 020) operates DTF to provide an historical extract of budget, financial, and performance management data from the central accounting system of DOT to the FAA systems which collect, interpret, validate, and stage the data rather than requiring separate FAA financial systems to perform these duplicate tasks.
Online banks can operate a single central office and manage all of the bank's accounts from one place.