Bank holding

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this crossword definition has 12 letters.
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Possible Answers:

LIEN.

Last seen on: Wall Street Journal Crossword – September 21 2022 – Business Liquidity

Random information on the term “Bank holding”:

An advising bank (also known as a notifying bank) advises a beneficiary (exporter) that a letter of credit (L/C) opened by an issuing bank for an applicant (importer) is available. An advising bank’s responsibility is to authenticate the letter of credit issued by the issuer to avoid fraud. The advising bank is not necessarily responsible for the payment of the credit which it advises the beneficiary of. The advising bank is usually located in the beneficiary’s country. It can be (1) a branch office of the issuing bank or a correspondent bank, or (2) a bank appointed by the beneficiary. An important point is the beneficiary has to be comfortable with the advising bank.

In case (1), the issuing bank most often sends the L/C through its branch office or correspondent bank to avoid fraud. The branch office or the correspondent bank maintains specimen signature(s) on file where it may counter-check the signature(s) on the L/C, and it has a coding system (a secret test key) to distinguish a genuine L/C from a fraudulent one (authentication).

Bank holding on Wikipedia

Random information on the term “LIEN”:

Carrefour Market is a French supermarket chain created in 2007, owned by the international retail group Carrefour, and has currently stores in France and several other countries, see below.

Carrefour Market stores generally range from 1000 m² to 4000 m².

Carrefour Market was created in 2007, to eventually replace the older supermarkets of the Carrefour Group like Champion (Internationally), GB Supermarkets (Belgium) and GS (Italy).

Since 2011, the Carrefour group had decided to deploy Carrefour Market supermarkets internationally.

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LIEN on Wikipedia