Allied International Bank
(http://www.wirednewyork.com/images/city_bank_farmers_trust.jpg)
Allied International Bank Headquarters, Libertad, Bustos-21, tall pointed building near the center
The Allied International Bank, or AIB, provides security and availability of anyone's money. Backed by one of the most powerful economies in Taijitu, there is no risk of bankruptcy or foreclosure. Everything is in NationStates Dollars, or NS$, or simply $. We are capable of receiving any form of currency for no additional charge. For convience, simply tell us the NS$ equivalent of your deposit or withdraw and we can complete the transaction from or to any currency you wish. Also as an AIB account holder, you enjoy 15% off any purchase at Conglomerate of Arms Manufacturing (http://forum.taijitu.org/index.php/topic,149.msg3580.html#msg3580).
The following is classified information.
Money Generated: NS$31,949,005,067.13
Rules and Regulations
1) Please submit all of the outlined information so that we may more quickly process your request and established an account. If you do not do so or leave it incomplete, your request will most likely be denied. See form at bottom.
2) Only two Gold Accounts or above is allowed per NS nation (this includes a company or organization within that nation). You are also allowed to have an additional account lower than the Gold Level.
3) A 2% deposit fee will be charged per request of deposit. Please make a separate mark for the fee and do not force us to simply remove it from your account (if we are forced to do so, then we will be removing 5% as a penalty). For example, if you are depositing $100,000, please make a separate note of transferring a fee equal to 2% or in this case $2,000.
4) To open or upgrade an account, a standard fee is charged, which is outlined later with each different bank account type.
5) A RL week = 3 RP months, so every 4 RL weeks = 1 RP year is the time conversion is used here. This is important for two reasons: The first is that interest is added based on time and thus is done so after the appropriate time outlined by the above conversion; The second is that you may only deposit as much money as you have per year as reported on NSTracker (http://nstracker.retrogade.com/).
6) There are other rules such as minimum balance and maximum balance that are fairly straightforward and dealt with below. There is a varying withdrawal fee depending on the account.
7) We offer insurance to our clients for a small fee. While we are a large institution that spends a fortune on security, we are also a large target for the unscrupulous of society. Insurance is an annual cost that varies depending on the account type and total balance. If something does happen and you have insurance, all damage will be repaid by the bank.
Please refer all OOC comments/questions to the OOC Thread. (http://forum.taijitu.org/index.php/topic,1284.msg29136.html#msg29136)
Accounts
Personal Savers Account
Minimum: $1Million
Maximum: $10Million
Banking Fees: 0% of extraction of funds
Interest: 2% compounded annually
Security: Basic
Insurance: .5% of balance per year
Priority Savers Account
Minimum: $10Million
Maximum: $100Million
Banking Fees: 1% of extraction of funds
Interest: 3% compounded annually
Security: Advanced
Insurnace: .5% of balance per year
Silver Account
Minimum: $100Million
Maximum: $10Billion
Banking Fees: 3% of extraction of funds
Interest: 4% compounded annually
Security: Advanced
Insurance: 1% of balance per year
Gold Account
Minimum: $10Billion
Maximum: $100Billion
Banking Fees: 3% of extraction of funds
Interest: 5% compounded annually
Security: State-of-the-Art
Insurance: 1% of balance per year
Platinum Account
Minimum: $100Billion
Maximum: $1Trillion
Banking Fees: 5% of extraction of funds
Interest: 8% compounded annually
Security: State-of-the-Art
Insurance: 1.5% of balance per year
Diamond Account
Minimum: $1Trillion
Maximum: $20Trillion
Banking Fees: 5% of extraction of funds
Interest: 1% compounded quarterly
Security: Classified
Insurance: 2% of balance per year
Form
Nation: (Even if it is a corporation opening the account)
Primary Holder: (Whether it be the collective government or a single individual)
Alternate Users: (To be appointed by the primary holder)
Account Type: (List which account you are opening)
--Interest: (List the interest for the account you are opening)
Current Balance: (The initial deposit)
Deposit Fee: (2% of initial deposit)
Insurance: (Yes/No and the percent)
Account Number: (To be given by bank - Do NOT fill out)
--Established: (The current RL date, Month-DD, YYYY)
Minimum: Self-Explanatory
Maximum: Self-Explanatory
Banking Fees: Withdrawals cost a certain percent of the total withdrawn
Interest: A sum paid to you for the use of your money while it is in your account. It varies depending on account type and balance total.
Security: The level of security employed to keep your account and money safe.
Insurance: The cost to insure your account each year.
Please ask for clarification if you are confused or do not understand something before attempting to do business.
The following is classified information.
Bank account information is only known to the Primary Holder and Alternate Users (if any).
Bank Accounts
Nation: Conglomerate of Arms Manufacturing
Primary Holder: Chief of Economic Operations Carol Black
Alternate Users: None
Account Type: Platinum
--Interest: 8% annually
Current Balance: $100,000,000,000.00
Insurance: Yes, 1.5% annually
Account Number: 2239-0001-2584-8917
--Established: Feburary 5th, 2008
--Updated: Feburary 5th, 2008
Nation: Allied States of Bustos-21
Primary Holder: Current Chairperson
Alternate Users: None
Account Type: Diamond
--Interest: 1% quarterly
Current Balance: $1,000,000,000,000.00
Insurance: Yes, 2% annually
Account Number: 3589-0178-9863-4005
--Established: Feburary 5th, 2008
--Updated: Feburary 5th, 2008