National Westminster Bank

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Topic: National Westminster Bank

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	Geller v. National Westminster Bank
		In that New York-to-Israel telephone conversation, Despotakis told Jacobi that it was the bank's position that the certificate of deposit proceeds were jointly owned by the Ghitelmans, and advised her to discuss the matter with her attorney to determine whether to challenge the Gelers or settle with them.
		Judgment is accordingly entered against the bank and Despotakis for plaintiffs' disbursements in the sum of $9,151.20, and for attorneys fees in the sum of $27,500 for a total judgment of $36,651.20.
		Pursuant to the bank's standard operating procedures, Benjamin's specific written instructions concerning the certificates of deposit, given after the filing of the joint signature card, were controlling as to ownership of the accounts.
	www.hm-law.com /pages/hmccases/920901geler.htm

	National Westminster Bank Plc v Jones and Others
		It was contended by the bank that since clause 6 the mortgage required the bank's consent before a tenancy of the farm could be granted and no such consent had been given, the bank's interest in the farm was free of the tenancy.
		The bank sought a declaration to determine whether its interest in the farm was subject to the tenancy and the extent of its interest in the farming assets.
		Secondly, the bank contended that both the tenancy and the sale of the farm assets were transactions at an undervalue within the meaning of s 423 of the 1986 Act.
	www.lawreports.co.uk /chan_jun0.2.htm

	National Westminster Bank
		National Westminster Bank Group is to co-operate with Fleet Financial Group in the supply of banking services in the UK and US, with a new office being set up in Boston, Mass.
		National Westminster Bank is looking for a buyer for its broking and capital markets businesses in Australia and New Zealand as part of a strategy to re-focus its investment banking operations.
		National Westminster Bank has rejected the idea of a merger with a major financial company, but it would be interested in the acquisition of a smaller company such as TSB Ireland.
	www.ukbusinesspark.co.uk /nak51536.htm

	FraudulentTransfers.com - Gilchinsky v. National Westminster Bank NJ, 311 N.J.Super. 339 (New Jersey, 1998)
		NATIONAL WESTMINSTER BANK NJ, THE RODGERS AND HAMMERSTEIN ORGANIZATION, THE ESTATE OF RICHARD RODGERS, THE ESTATE OF DOROTHY RODGERS, THE ESTATE OF OSCAR HAMMERSTEIN II, JACK TERHUNE, SHERIFF OF BERGEN COUNTY AND JOHN DOES 1-10 (WHOSE IDENTIFIES ARE NOT YET KNOWN), DEFENDANTS/RESPONDENTS.
		Bank, 85 N.Y. 2d 925 (1995)( IRA created as a result of rollover from qualified pension plan is exempt from judgment creditor's levy).
		I have opened an Individual Retirement Account in my name with NatWest Bank at: 156 Linwood Plaza, Fort Lee, New Jersey 07024-Account Number.
	www.fraudulenttransfers.com /1998_NJ_15.htm

	Customs & Excise Commissioners v National Westminster Bank plc
		The bank agreed that there had been no acceptance of the payment on the part of the creditor and it conceded that the prima facie rule applied where a person was entitled to recover money paid to another under a mistake of fact.
		JUDGE RICH QC, applying TSB Bank of Scotland plc v Welwyn Hatfield District Council [1993] 2 Bank LR 267, said that there was a distinction between the ministerial/physical act of delivering the money and the payment of a debt.
		However, it relied on an exception to that rule, contending that since the bank was authorised to receive the payment on behalf of the creditor, the payment discharged a debt.
	www.lawreports.co.uk /chanoctb0.3.htm

	Capital Currency Exchange v. National Westminster Bank
		National City Lines Inc., 334 U.S. National City I "), the Supreme Court held that forum non conveniens could not be used to transfer an antitrust suit to a more convenient forum within the United States.
		The employees of the non-party English bank are: (1) crucial to a trial of plaintiffs' claims against Barclays UK; (2) not subject to compulsory process in the United States; and (3) subject to compulsory process in England.
		Indeed, the National City II Court did not distinguish § 1404(a) from the common law doctrine of forum non conveniens, noting that the issue before it was whether § 1404(a) "extends the doctrine of forum non conveniens to antitrust suits." See id.
	lw.bna.com /lw/19980929/979228.htm

	NATIONAL WESTMINSTER BANK PLC /ENG/ Annual and Transition Report (foreign private issuer) (20-F) ITEM 4. INFORMATION ON THE BANK
		National Westminster Bank Plc was a wholly owned direct subsidiary of The Royal Bank of Scotland Group plc until 31 January 2003 when ownership of the entire issued ordinary share capital was transferred to the Royal Bank.
		National Westminster Bank Plc was acquired by The Royal Bank of Scotland Group plc on 6 March 2000 and since then it has operated and been managed as a member of the overall RBS Group.
		The Bank was incorporated in England in 1968 and was formed from the merger of National Provincial Bank Limited and Westminster Bank Limited, which had themselves been formed through a series of mergers involving banks with origins dating back to the 17th century.
	sec.edgar-online.com /2004/04/26/0000950103-04-000577/section3.asp

	Plymouth, Westminster Bank
		A merger with the National Provincial Bank Ltd was announced in 1968 but it did not take effect until January 1st 1970, when the National Westminster Bank came into existence.
		When the Bank of England closed its branch at Bank of England Place in Plymouth in 1949, the Westminster took over their premises but they had to terminate their tenancy on June 24th 1957.
		A further merger, with Parr's Bank Ltd, in 1918 brought another change of title, this time to the London County Westminster and Parr's Bank Ltd. In 1923, when a branch first appeared in Plymouth, at 21 Bedford Street, this rather cumbersome title was shortned to the Westminster Bank Ltd.
	www.plymouthdata.info /Banking-Westminster.htm

	FindLaw for Legal Professionals - Case Law, Federal and State Resources, Forms, and Code
		According to Lawrence's own deposition testimony, National Westminster Bank always allowed Lawrence, without criticism, to leave early and arrive late on the numerous occasions he had a doctor's appointment; when he was required to carry large investment portfolios to the weekly meetings another employee would carry them for him.
		Moreover, in contrast to National Westminster Bank's assertions, Nedswick stated he had never heard of an instance where Lawrence failed to inspire his co-workers, and based on his experience working with Lawrence, never believed him to be disinterested in customer contacts.
		National Westminster Bank contends that Lawrence has the obligation to request an "accommodation" from the bank before bringing his ADA claim for failure to accommodate.
	caselaw.findlaw.com /cgi-bin/getcase.pl?court=3rd&navby=case&no=961435P

	WIPO Domain Name Decision: D2000-0996
		Purge I.T. and Purge I.T. Ltd, D2000-0585 June 29, 2000 in which the domain name in issue was and in National Westminster Bank PLC v.
	arbiter.wipo.int /domains/decisions/html/2000/d2000-0996.html

	Hargett v. National Westminster Bank
		To that end, Hargett pointed to evidence that at least two other National Westminster employees hired strippers to perform at functions on bank premises, that both of these employees were white, and that neither of them was fired for his/her conduct.
		With respect to Hargett's termination, one of National Westminster's assistant vice presidents stated only that "I thought there was a lot more to it than just -- I thought there was a lot more to it than what had happened." There is no evidence to indicate that this employee was making reference to Hargett's race.
		The meeting at which the stripper performed was held on February 11, 1992 during business hours in a conference room on National Westminster's premises.
	www.tourolaw.edu /2ndCircuit/march96/95-7266.html

	National Westminster Bank - Review - A great bank
		Living in an area where some other banks are closing their smaler branches it is great that National Westminster promise to put this on hold.
		Are you the manufacturer / provider of National Westminster Bank?
		Having banked with most of the high streets banks either personally or via my business, it is refreshing to deal with National Westiminster.
	www.ciao.co.uk /National_Westminster_Bank__Review_30343

	WIPO Domain Name Decision: D2003-0051
		Complainants are The Royal Bank of Scotland Group plc, and National National Westminster Westminster Bank plc, London, United Kingdom of Great Britain and Northern Northern Ireland, represented by Cogent IPC Ltd. also of London, United Kingdom of Great Great Britain and Northern Ireland.
		In this respect, Complainants first allege that at no time were Respondents known as NATIONAL WESTMINSTER or NATIONAL WESTMINSTER BANK and that Respondents never, whether as a business or as an individual, used the names or has been referred to or commonly known, under those, even as nicknames.
		The Panel is satisfied that Complainants have registered trademark rights in those two marks and is also satisfied that the names NATIONAL WESTMINSTER and NATIONAL NATIONAL WESTMINSTER BANK have been used in connection with banking and financial services and have become sufficiently distinctive for NatWest Bank to have acquired common law trademark rights.
	arbiter.wipo.int /domains/decisions/html/2003/d2003-0051.html

	National Westminster Bank
		With bank branch closures being a very 'hot topic' at the moment, however, it may not be long before it will have to enter another 'life'.
		Its latest 'life', as you can see, is as a bank serving the part of the city centre on the eastern side of the River Derwent.
		It is with some relief, though, that a party at NatWest has been in touch with me to reassure me that there are absolutely no plans for closure.
	mywebpage.netscape.com /busstnactgrp/natwest.html

	national westminster bank ltd
		Please pay the National Westminster Bank Ltd., Carmarthen (Sort Code 5600-42) to the order of the Carmarthenshire Antiquarian Society (A/c No. 02429233) on the first day of January...
		1908–1968 The Union of London& Smiths Bank Limited later National Provincial & Union Bank of England Ltd later National Provincial Bank Ltd 1970–1975 National Westminster Bank Ltd. 1993–present Max Print (was PDC Copyprint...
		Payment has been transferred, free of all charges, directly to the IMS 97 Ltd bank account: National Westminster Bank Ltd, Eastcheap Branch, 2 Eastcheap, London EC3M 1AH, England Bank Sort Code: 56-00-18; Account Number: 63652862.
	www.bfair.co.uk /national-westminster-bank-ltd.html

	Searchalot Directory for Top/Home/Consumer_Information/Complaints
		National complaints are also featured if the company does business in the area.
		Bank employees who are described as stone-faced, unfriendly and unprofessional.
		Encourages the consumer to investigate National Moving Network, owner Randy Goldberg, affiliate Massada Moving, pertaining to numerous complaints of fraud and unethical practices, all documented on national tv exposes'.
	www.searchalot.com /Top/Home/ConsumerInformation/Complaints

	National Westminster Bank Plc - Company Profile - Insurance Business Review
		National Westminster Bank (NatWest) is a retail bank chain.
		National Westminster Bank offers retail and mortgage banking services, as well as online banking and brokerage capabilities to individuals and small business customers.
		The bank is a wholly owned subsidiary of the Royal Bank of Scotland, therefore no financial information is available for the fiscal year ended December 2003.
	www.insurance-business-review.com /companyprofile.asp?guid=195E41ED-56E8-44F8-B07F-5B01AF75A190

	National Westminster Bank - A History
		The statutory process of integration was completed in 1969 and National Westminster Bank commenced trading on 1 January 1970, with the three-arrowheads symbol as its logo.
		The 1980's also saw the National Westminster Home Loans established in 1980 and the Small Business Unit in 1982.
		In March 2000, The Royal Bank of Scotland Group completed the acquisition of Nat West in a £21 billion deal that was the largest take-over in British banking history.
	www.moneyhighway.co.uk /nat-west-bank-history.html

	FraudulentTransfers.com - Gilchinsky v. National Westminster Bank N.J (New Jersey, 1999)
		National Westminster Bank N.J., 159 N.J. 463, 732 A.2d 482, 23 Employee Benefits Cas.
		Bank of New York, 650 N.E.2d 846 (N.Y. 1995), that exemption is unavailable where the debtor secretes funds into an IRA in an attempt to avoid paying a money judgment.
		In a letter to RandH's General Counsel, defendant demanded that her share of the Rodgers and Hammerstein Profit Sharing Plan be transferred immediately in one lump-sum payment into an IRA account opened in her name at NatWest Bank in Fort Lee, New Jersey.
	www.fraudulenttransfers.com /1999_NJ_42237.htm

	National Westminster Bank : Read reviews and compare prices at Ciao.co.uk
		Buy National Westminster Bank at eBay, the world's largest personal online trading community.
		Are you the manufacturer / provider of National Westminster Bank?
		I can imagine that many readers will have concerns about conducting the majority of their banking from the Internet, and the purpose of this op is to...
	www.ciao.co.uk /National_Westminster_Bank__55661

	National Westminster Bank Plc
		For each part of the financial statement, the larger structural differences and gaps between National Westminster Bank Plc and the global benchmarks are provided with summary tables of ranks and percentiles.
		What are the average sales and net profits per employee in National Westminster Bank Plc compared to benchmarks from the same economic sector.
		Important Disclaimer: This report was not prepared on behalf of or for National Westminster Bank Plc.
	www.icongrouponline.com /pr/National_Westminster_Bank_Plc_GB/PR.html

	Complaints about National Westminster Bank
		They stated that the bank had reacted in a knee jerk way but my account was tagged so I could not have a card of any sort but he would see what he could do.
		It is impossible to talk to someone directly at the bank so I dialled the 0845 number and finished up talking to someone at their Lending Centre.
		I realise I must complain in writing to the bank but I feel so frustrated that the only means of communication is via the 0845 number to get to the Lending Centre and then talk to a different person every time.
	www.financevictims.co.uk /banks/natwest

	National Westminster Bank - AskTheBrain.com
		National Westminster Bank was first to opt for a more modern approach.
		There is a branch of the National Westminster Bank and a cash point in the West Wing of Counting House.
		The National Westminster Bank's 'Drive through' branch is next to the traffic lights also on the right.
	www.askthebrain.com /bank_national_westminster-.html

	National Westminster Bank in London
		Bank online, on the phone, or on your mobile.
		Alliance & Leicester offer bank loans at an incredibly low 6.4% APR typical for loans £5k to £15k.
		Nationwide's current account offers up to 3.00% gross p.a./AER credit interest, fee free 7.75% EAR agreed overdrafts, Internet banking and much more.
	www.financesearch.co.uk /address/National-Westminster-Bank/London

	Westminster Union Bank
		From our founding in 1898 to our affiliation with Mercantile Bankshares Corporation in 1972, and our mergers with Woodbine National Bank in 1981, Union National Bank in 2000, and Farmers and Mechanics Bank in 2004, we have evolved into a full-service financial institution — one that combines regional strength with a local point of view.
		Today, with more than $900 million in assets, and 20 convenient locations across Carroll and western Howard Counties, we are able to offer you a range of services that answer all of your banking needs.
		And because our roots run deep here, we can better serve our neighbors as the area's leading community bank.
	www.westminsterunionbank.com

	FraudulentTransfers.com - National Westminster Bank NJ v. Anders Engineering Inc (New Jersey, 1996)
		Peoples Bank and Trust Co. of Westfield, 17 N.J. 67, 74, 110 A.2d 24 (1954).
		On remand, the Judge should also consider whether Anders and Chajkowsky are entitled upon a consideration of the equities to have a constructive trust imposed on the property for any real estate taxes Paid by them.
	www.fraudulenttransfers.com /1996_NJ_2B.htm

	National Westminster Bank phishing email - 0fficial Notice for all Natwest Bank users - Fraud Alert - FraudWatch International
		National Westminster Bank customers are the target of the latest 'phishing' emails.
		This email is NOT from National Westminster Bank.
		National Westminster Bank phishing email - "0fficial Notice for all Natwest Bank users."
	www.fraudwatchinternational.com /fraud_alerts/040608_506_natwest.htm

	NatWest (National Westminster Bank) - Profilo aziendale & marchi
		NatWest (National Westminster Bank) - Profilo aziendale & marchi
		Banks told to freeze accounts linked to Abacha
		Money laundering: advance fee fraud; Sir Michael was vice-chairman of Hawkpoint then owned by NatWest.
	www.transnationale.org /italien/fiches/-867457424.htm

	National Westminster Choir :: Contact
		Rehearsals are normally in a room in Basement One of the National Westminster Bank at 1 Princes Street, London EC2.
		To access 1 Princes Street after normal banking hours, enter through the door on to Princes Street which runs along the west side of the Bank of England.
		As rehearsal venues can change or be cancelled at short notice, contact Angela or Sarah to confirm the date and venue if you are not an existing member of the choir or you have not attended a rehearsal recently.
	natwestchoir.co.uk.7.m6.net /contact.aspx?type=join

	University of Nottingham Awards
		The award shall be called the National Westminster Bank Prize in Health Care of the Elderly.
		Established in 1994 from a donation by the National Westminster Bank Plc.
		The Prize shall be awarded annually by Senate on the recommendation of the Board of the Faculty or equivalent of Medicine and Health Sciences to a student nominated by the head of the School of Health Care of the Elderly.
	www.nottingham.ac.uk /~brzaward/270.html

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In the News (Thu 31 Dec 09)