The transactions were conducted through UBS's Extended Custodial Inventory (ECI) facility in Zurich, Switzerland, which was operated pursuant to a contract with the Federal Reserve Bank of New York.
What does ECI stand for?
ECI stands for Extended Custodial Inventory
This definition appears somewhat frequently and is found in the following Acronym Finder categories:
- Military and Government
- Business, finance, etc.
See other definitions of ECI
We have 279 other meanings of ECI in our Acronym Attic
- Européenne de Consommables Informatiques (French computer supply company)
- Expected Cost of Inspection
- Expeditionary Campaign Infrastructure (various organizations)
- Experimental Control Interface
- Expert Consultants, International
- Experts Consultants Immobilier (French: Expert Real Estate Consultants)
- Export Controlled Information
- Export Credit Insurance
- Express Courier International (Australia)
- Extended Company Information
- Extension Course Institute
- External Call Interface
- Extract Criteria Information
- Early Childhood Intervention Australia
- East Central Intergovernmental Association (Dubuque, IA)
- Education Consolidation and Improvement Act of 1981 (US Department of Education)
- Electronic Components Industry Association (Alpharetta, GA)
- Engineering Construction Industry Association (UK)
- Équipements et Composants pour l'Industrie Automobile (French: Equipment and Components for the Automotive Industry)
- Études Conseil Assistance Ingénierie (French: Engineering Assistance Council Studies; Mali)
Samples in periodicals archive:
All staff engaged in process of banknote activities related to extended custodial Inventory such as trading, operation and settlements fall under the purview of the OFAC regulations DETAILS Knowledge Platform has an effective online training program that enables institutions to impart basic training on OFAC regulations, the compliance obligations and the effects of non compliance to their staff.
Through its extended custodial inventory program, the Federal Reserve Bank of New York has established overseas cash depots at foreign banks.