Allied International Bank

[Bustos]

Allied International Bank​

Allied International Bank Headquarters, Libertad, in the city of Athene, the tall pointed building at the left.​

In the beginnings of the Allied States, the Office of Commerce was tasked with holding the money and paying the bills. Over time as it accumulated large amounts of money, they established their own vaults and security across the nation. After several failed attempts of robbery at these sites, citizens began to ask to have their money protected in the same locations. This prompted the creation of the Allied States Bank. After establishing branches across the world, it was renamed, the Allied International Bank.

So why hold your money with us?

• We are backed by one of the largest economies of The North Pacific, with no risk of bankruptcy, foreclosure, or nationalization.
  
• We provide complete anonymity of all of our account holders. Who can tax your money and interest earned if they do not know that you even have an AIB account? Who can freeze your money if they do not know that you even have an AIB account?
  
• We have branches across The North Pacific so you can access your money anywhere and even through our competitors' ATMs, minus our competitors' transaction fee.
  
• We have some of the best interest rates currently offered in The North Pacific.

So what are you waiting for? Fill our an application today!

1) Please submit all of the outlined information so that we may more quickly process your request and establish 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 TNP 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 Real Life (RL) week = 3 Role Play (RP) months, so every 4 RL weeks = 1 RP year is the time conversion used by this bank regarding your accounts. 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 so much money per year.

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.

8)AIB reserves the right to deny any application, without stating reason.

9)Acceptable deposits will be determined by the AIB. There are limits to population sizes and GDPs in The North Pacific. It is within our power to reject/adjust a deposit by an applicant if the AIB feels such a deposit is a godmd. In such an event, reference to the OOC Thread will be made and discussion can continue there until the matter is resolved.

Please refer all OOC comments/questions to the OOC Thread.

Spoiler: Account Information

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
Insurance: .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

Spoiler: Account Form

[nocode]
Nation: (Even if it is a person/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: (To be given by bank - Do NOT fill out. The current RL date, Month-DD, YYYY)
[/nocode]

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 in this OOC Thread.

The following is classified information.
Money Generated: ZZZ

 

[Bustos]

The following is classified information.
Bank account information is only known to the Primary Holder and Alternate Users (if any).
Bank Accounts​

Nation: Allied States of Bustos
Primary Holder: Duke Valerio Alosiso, the First, of the Bustos, Governor of Valorium, Chairperson of the Allied States of Bustos
Alternate Users: Cherub Redstone, Director of the Office of Commerce of the Allied States of Bustos
Account Type: Platinum
--Interest: 8% compounded annually
Current Balance: $100,000,000,000
Insurance: Yes, 1.5% annually
Account Number: 2239-0001-2584-8917
--Established: March 11, 1781

 

[Bustos]

Reserved

 

[Mr Insanity]

Nation: The United States of New Sekai.
Primary Holder: Sens? Ky?ki.
Alternate Users: None.
Account Type: Diamond Account.
--Interest: 1% compounded quarterly.
Current Balance: $1,000,000,000,000.00.
Deposit Fee: $20,000,000,000.00. (I'm hoping that it is right?)
Insurance: Yes and 2% of balance per year.
Account Number: (To be given by bank - Do NOT fill out)
--Established: (To be given by bank - Do NOT fill out. The current RL date, Month-DD, YYYY)

 

[Syrixia]

Nation: The Most Serene Republic of Syrixia

Primary Holder: Ross Jub'uy

Alternate Users: Y'khob Z'cekon

Account Type: Diamond

--Interest: 1% compounded quarterly

Current Balance: 0$ (Syrixian law prohibits automatic deposits via applications)

Deposit Fee: N/A

Insurance: 2% of balance per year

Account Number: (To be given by bank - Do NOT fill out)

--Established: (To be given by bank - Do NOT fill out. The current RL date, Month-DD, YYYY)

 

[Bustos]

Nation: The United States of New Sekai.
Primary Holder: Sens? Ky?ki.
Alternate Users: None.
Account Type: Diamond Account.
--Interest: 1% compounded quarterly.
Current Balance: $1,000,000,000,000.00.
Deposit Fee: $20,000,000,000.00. (I'm hoping that it is right?)
Insurance: Yes and 2% of balance per year.
Account Number: (To be given by bank - Do NOT fill out)
--Established: (To be given by bank - Do NOT fill out. The current RL date, Month-DD, YYYY)

Please refer to OOC Thread

 

[Bustos]

Nation: The Most Serene Republic of Syrixia

Primary Holder: Ross Jub'uy

Alternate Users: Y'khob Z'cekon

Account Type: Diamond

--Interest: 1% compounded quarterly

Current Balance: 0$ (Syrixian law prohibits automatic deposits via applications)

Deposit Fee: N/A

Insurance: 2% of balance per year

Account Number: (To be given by bank - Do NOT fill out)

--Established: (To be given by bank - Do NOT fill out. The current RL date, Month-DD, YYYY)

Please refer to OOC Thread

 

[Syrixia]

Nation: The Most Serene Republic of Syrixia

Primary Holder: Ross Jub'uy

Alternate Users: Jacob Minakho

Account Type: Platinum

--Interest: 8% compounded annually

Current Balance: 0$ (Syrixian law prohibits automatic deposits via applications)

Insurance: 1.5% of balance per year

Account Number: TO BE GIVEN

--Established: TO BE GIVEN

 

[Mr Insanity]

Nation: The United States of New Sekai.
Primary Holder: Sens? Ky?ki.
Alternate Users: None.
Account Type: Diamond Account.
--Interest: 1% compounded quarterly.
Current Balance: $1,000,000,000,000.00.
Deposit Fee: $20,000,000.00. (I'm hoping that it is right?)
Insurance: Yes and 2% of balance per year.
Account Number: (To be given by bank - Do NOT fill out)
--Established: (To be given by bank - Do NOT fill out. The current RL date, Month-DD, YYYY)

Please refer to OOC Thread

Nation: The United States of New Sekai.
Primary Holder: Sens? Ky?ki.
Alternate Users: None.
Account Type: Platinum Account.
--Interest: 8% compounded annually.
Current Balance: $100,000,000,000.00.
Deposit Fee: $2,000,000,000.00 (I'm hoping that it is right again?)
Insurance: Yes and 1.5% of balance per year.
Account Number: (To be given by bank - Do NOT fill out)
--Established: (To be given by bank - Do NOT fill out. The current RL date, Month-DD, YYYY)