undertaken by banks include personal banking, corporate banking, investment banking, private banking, transaction banking, insurance, consumer finance, trade...

Investment banking is an advisory-based financial service primarily for corporations, governments, and institutional investors. Traditionally associated...

In financial services, open banking allows for financial data to be shared between banks and third-party service providers through the use of application...

The history of banking began with the first prototype banks, that is, the merchants of the world, who gave grain loans to farmers and traders who carried...

Free banking is a monetary arrangement where banks are free to issue their own paper currency (banknotes) while also being subject to no special regulations...

Online banking, also known as internet banking, digital banking, virtual banking, web banking or home banking, is a system that enables customers of a...

year. It was formally incorporated in 1866 as the Hongkong and Shanghai Banking Corporation. In 1991, the current parent company, HSBC Holdings plc, was...

Retail banking, also known as consumer banking or personal banking, is the provision of services by a bank to the general public, rather than to companies...

Mobile banking is a service that allows a bank's customers to conduct financial transactions using a mobile device. Unlike the related internet banking it...

a strong foothold in all major financial centres as the largest Swiss banking institution and the world's largest private bank. UBS manages the largest...

Banking in Switzerland dates to the early 18th century through Switzerland's merchant trade and over the centuries has grown into a complex and regulated...

Cooperative banking is retail and commercial banking organized on a cooperative basis. Cooperative banking institutions take deposits and lend money in...

Village banking is a microcredit and saving methodology whereby financial services are administered locally in a community bank rather than in a centralized...

Jane Fraser (born 13 July 1967) is a British-American banking executive who has been chief executive officer (CEO) of Citi since March 2021 and chair...

Fractional-reserve banking is the system of banking in which commercial banks make loans by accepting borrowers’ promises to repay and creating corresponding...

of the 1933 Banking Act (Glass–Steagall Act) were repealed, enabling institutions to mix low-risk operations, such as commercial banking and insurance...

for "National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation...

Private banking is a general description for banking, investment and other financial services provided by banks and financial institutions primarily serving...

A branch, banking center or financial center is a retail location where a bank, credit union, or other financial institution (including a brokerage firm)...

Islamic banking, Islamic finance (Arabic: مصرفية إسلامية masrifiyya 'islamia), or Sharia-compliant finance is banking or financing activity that complies...

The Australia and New Zealand Banking Group Limited, commonly known as ANZ Bank, is a multinational banking and financial services company headquartered...

Core banking is a banking service provided by a group of networked bank branches where customers may access their bank account and perform basic transactions...

Banking foundation is a type of foundation that originated as a bank. The banking reforms split the banks (usually local and community owned savings banks...

The banking lobby refers to the representatives from various firms and organizations seeking favorable terms from governments for big banks and other...

Rothschild family (Hebrew:משפחת רוטשילד) is a wealthy Ashkenazi Jewish noble banking family originally from Frankfurt, Germany. The family's documented history...

Digital banking is part of the broader context for the move to online banking, where banking services are delivered over the internet. The shift from traditional...

Narrow banking is a banking system that restricts commercial banks to hold only safe and liquid assets, like government bonds, against customer deposits...

Mitigation banking is a market-based system of debits and credits (used primarily in the United States as part of its "no net loss" policy) that involves...

Biodiversity banking, also known as biodiversity trading, conservation banking, mitigation banking, habitat banking, compensatory habitat, or set-asides...

Street roles of retail banking, commercial banking, corporate banking to investment banking, private banking and global banking. Under the HSBC brand,...

market and European banking union, which means that the Republic of Ireland's banking system is more open to cross-border banking operations than peers...

Banking families are families that have been involved in banking for multiple generations, generally in the modern era as owners or co-owners of banks...

The banking industry in Nigeria started during the colonial era with the establishment of Colonial Banks, with the primary aim of meeting the commercial...

The Banking Code was a voluntary code of practice agreed by banks in certain countries. The code typically described how banks dealt with accepting deposits...

The shadow banking system is a term for the collection of non-bank financial intermediaries (NBFIs) that legally provide services similar to traditional...

Senate Committee on Banking, Housing, and Urban Affairs (formerly the Committee on Banking and Currency), also known as the Senate Banking Committee, has jurisdiction...

Religious banking may refer to: Christian finance Islamic banking and finance Buddhist economics Economics of religion This disambiguation page lists...

single market and European banking union, which means that Belgium's banking system is more open to cross-border banking operations than peers outside...

JPMorgan Chase & Co. (stylized as JPMorganChase) is an American multinational banking institution headquartered in New York City and incorporated in Delaware...

colloquial name given to the four main banks in several countries where the banking industry is dominated by just four institutions and where the phrase has...

Federal banking is the term for the way the Federal Reserve of the United States distributes its money. The Reserve (often called with the abbreviation...

state banks during the Free Banking Era from 1836 to 1865, when the country had no national banking system. States granted banking charters readily and applied...

Land banking is the practice of aggregating parcels of land for future sale or development. While in many countries land banking may refer to various...

Banking Ombudsman may refer to: Banking Ombudsman Scheme (India) Financial Ombudsman Service (United Kingdom) Financial Ombudsman Service (Australia)...

Banking in Taiwan began in earnest during the Japanese colonial period however a number of traditional financial institutions were inherited from Taiwan’s...

Water banking is the practice of forgoing water deliveries during certain periods, and “banking” either the right to use the forgone water in the future...

management Syndicated loans Merchant banking Retail banking Commercial banking Investment banking Shadow bank "wholesale banking". Finance Practitioner. Retrieved...

Banking in Ecuador has a long history. At the time of the dissolution of Gran Colombia and its formation as a republic, Ecuador's economy was generally...

financial institution is required to obtain a banking licence before it is legally permitted to carry on a banking business. Besides other requirements, such...

investment banking and corporate banking services, as well as treasury and trade solutions (TTS) and securities services such as custodian banking; and Personal...

Telephone banking is a service provided by a bank or other financial institution that enables customers to perform over the telephone a range of financial...

Conservation banking is an environmental market-based method designed to offset adverse effects, generally, to species of concern, are threatened, or...

Banking in Tunisia is a service industry comprising 23 domestic banks of which, are three state owned banks. Tunisia was among the first to introduce...

banking union, which means that Spain's banking system is more open to cross-border banking operations than peers outside of the EU. Spain's banking sector...

banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking,...

single market and European banking union, which means that Finland's banking system is more open to cross-border banking operations than peers outside...

The European banking union refers to the transfer of responsibility for banking policy from the member state-level to the union-wide level in several EU...

The Banking Standards Board (BSB) was a body established in April 2015 in the United Kingdom, to promote good practice among banks and building societies...

The Rothschild banking family of England is the British branch of the Rothschild family. It was founded in 1798 by Nathan Mayer Rothschild (1777–1836)...

flagship of the Rothschild banking group controlled by the French and British branches of the Rothschild family. The banking business of the firm covers...

English Wikisource has original text related to this article: Banking Act of 1933 The Banking Act of 1933 (Pub. L. 73–66, 48 Stat. 162, enacted June 16,...

Groundwater banking is a water management mechanism designed to increase water supply reliability. Groundwater can be created by using dewatered aquifer...

Banking Corporation Limited (Chinese: 華僑銀行有限公司; pinyin: Huáqiáo Yínháng Yǒuxiàn Gōngsī), abbreviated as OCBC, is a Singaporean multinational banking and...

SMS banking is a form of mobile banking. It is a facility used by some banks or other financial institutions to send messages (also called notifications...

The Iran Banking Institute (IBI, Persian: مؤسسه عالی بانکداری ایران) is a higher education institution established in 1963 in Iran and is affiliated with...

European single market and European banking union, which means that France's banking system is more open to cross-border banking operations than peers outside...

and the US Consumer Bank. Barclays traces its origins to the goldsmith banking business established in the City of London in 1690 by Quakers John Freame...

Modern banking in Eritrea started with the arrival of the Italian colonizers. However, from 1974 on (due to the nationalization decided by the Ethiopian...

Banking software refers to computer systems used by financial institutions to manage and deliver banking services. These systems support functions such...

European Banking Supervision, also known as the Single Supervisory Mechanism (SSM), is the policy framework for the prudential supervision of banks in...

America Corporate Center in Charlotte, North Carolina, with investment banking and auxiliary headquarters in Manhattan. The bank was founded by the merger...

single market and European banking union, which means that Luxembourg's banking system is more open to cross-border banking operations than peers outside...

was formed in December 2019 as the result of the merger of BB&T (Branch Banking and Trust Company) and SunTrust. Its bank operates 1,928 branches in 15...

(often shortened to the Federal Reserve, or simply the Fed) is the central banking system of the United States. It was created on December 23, 1913, with...

In ancient Rome there were a variety of officials tasked with banking. These were the argentarii, mensarii, coactores, and nummularii. The argentarii...

Full-reserve banking (also known as 100% reserve banking) is a system of banking where banks do not lend demand deposits and instead only lend from time...

refer to a bank or a division of a larger bank that deals with wholesale banking to corporations or large or middle-sized businesses, to differentiate from...

single market and European banking union, which means that the Netherlands' banking system is more open to cross-border banking operations than peers outside...

Banking in Bhutan, a small country in East Asia, is an industry that has grown slowly as the country has pursued modernization. The country has a vibrant...

Banking in Namibia started in June 1906, when German colonists formed the Deutsche Afrika Bank, which would become the First National Bank of Namibia...

Lombard banking refers to the business of Italian moneylenders generally referred to as "Lombards" (in medieval times Northern Italy was referred as Lombardy...

The banking sector of Ethiopia composed of the central bank, the National Bank of Ethiopia (NBE) and the state owned Development Bank of Ethiopia (DBE)...

single market and European banking union, which means that Germany's banking system is more open to cross-border banking operations than peers outside...

Banking as a service (BaaS) is the provision of banking products (such as deposit accounts, loans and credit cards) to customers through non-bank or non-financial...

government passed a banking law that allowed for a very liberal and open banking system, without any government agency of consolidated banking supervision, and...

Banking Committee may refer to: Canadian Senate Standing Committee on Banking, Trade and Commerce United States Senate Committee on Banking, Housing,...

The Banking sector in New Zealand dates back to the early days of European settlement in the country. Over the years, the banking industry has played...

Committee for Banking Standards (ECBS) was formed in December 1992 by leading European banking associations to enhance the European technical banking infrastructure...

Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai. It offers banking products and financial services for...

United States) using a mobile device or the website of a participating banking institution. Transfers between bank accounts of registered users are typically...

single market and European banking union, which means that Slovenia's banking system is more open to cross-border banking operations than peers outside...

Westpac Banking Corporation is an Australian multinational banking and financial services company headquartered at Westpac Place in Sydney. Established...

banking union, which means that Malta's banking system is more open to cross-border banking operations than peers outside of the EU. European banking...

banking union, which means that Italy's banking system is more open to cross-border banking operations than peers outside of the EU. European banking...

The Soviet Union was the first jurisdiction to implement a single-tier banking system, an experience that was subsequently emulated by a number of Communist...

Banking in Kosovo has been developing significantly since the country declared its independence in 2008. Banking in Kosovo is made up of a network centered...

Mizuho Trust & Banking Co., Ltd. (みずほ信託銀行株式会社, Mizuho Shintaku Ginkō Kabushiki-gaisha) is the trust banking arm of Mizuho Financial Group. The merger of...

The Basel Committee on Banking Supervision (BCBS) is a committee of banking supervisory authorities that was established by the central bank governors...

The Rothschild banking family of France (French: Famille banquière Rothschild) is the French branch of the Rothschild family. It was founded in 1812 by...

Banking and finance in Wales is the industries of banking and finance in Wales. The Development Bank of Wales is an investment bank that was founded by...

Transaction banking can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal...

first full-service financial technology startup to receive a formal U.S. banking license, and later the first U.S. national bank to offer cryptocurrency...

Banking in Syria is controlled by the Central Bank of Syria which also controls all foreign exchange and trade transactions. All commercial banks in Syria...

(sometimes redundantly as "ATM machine"). In Canada, the term automated banking machine (ABM) is also used, although ATM is also very commonly used in...

single market and European banking union, which means that Slovakia's banking system is more open to cross-border banking operations than peers outside...

Chinese shadow banking refers to underground financial activity that takes place outside of traditional banking regulations and systems. China has one...

Banking in Australia is a central component of the country’s financial system and one of the most concentrated banking sectors in the world. As of 2025[update]...

Modern banking in India began in the mid-18th century. Among the first banks were the Bank of Hindustan, which was established in 1770 and liquidated...

served as the firm's vice president and executive director of investment banking within its mergers and acquisitions division. In 2002, President George...

It offers services across five verticals: corporate banking, commercial banking, branch banking and retail liabilities, retail assets, and treasury and...

company based in San Francisco, California. It provides fee-free mobile banking services through partnerships with two national banks, Stride Bank and...

The Banking Ordinance is a set of laws passed by the Legislative Council of Hong Kong to tighten restrictions for opening up or licensing a bank. Prior...

A single-tier banking system is a policy framework under which all credit institutions coexist without distinction about the quality of their liabilities...

American financial institution specialized in investment banking, asset management and private banking founded by financier J. P. Morgan in 1871. Through a...

financial services corporation based in Pittsburgh, Pennsylvania. Its banking subsidiary, PNC Bank, operates in 27 states and the District of Columbia...

Sumitomo Mitsui Banking Corporation (株式会社三井住友銀行, Kabushiki-gaisha Mitsui Sumitomo Ginkō; SMBC) is a Japanese multinational banking financial services institution...

States, banking had begun by the 1780s, along with the country's founding. It has developed into a highly influential and complex system of banking and financial...

The Banking Regulation Act, 1949 is a law in India that regulates all banking companies in India. Passed as the Banking Companies Act 1949, it came into...

single market and European banking union, which means that Estonia's banking system is more open to cross-border banking operations than peers outside...

banking union and, since 1 January 2026, the eurozone, so banking supervision in the country is carried out within the framework of European banking supervision...

The Journal of Banking and Finance is a peer-reviewed academic journal covering research on financial institutions, capital markets, and topics in investments...

Ukrainian Credit-Banking Union (Ukrainian: Український кредитно-банківський союз, romanized: Ukrainskyi kredytno-bankivskyi soyuz) is a banking association...

single market, which means that the Czech Republic's banking system is more open to cross-border banking operations than peers outside of the European Union...

single market and European banking union, which means that Portugal's banking system is more open to cross-border banking operations than peers outside...

European single market and European banking union, which means that Greece's banking system is more open to cross-border banking operations than peers outside...

Banking in Sudan covers the history, development and structure of banking in the Sudan. From the inheritance of the banking system from the Anglo-Egyptian...

Banking in the United Kingdom encompasses a system of banks and bank-like financial institutions that provide financial services to consumers and businesses...

Banking in Guyana follows the country's tumultuous economics history, from formal introduction under British rule, the socialist-oriented nationalization...

This history of central banking in the United States encompasses various bank regulations, from early wildcat banking practices through the present Federal...

Lloyds Banking Group plc is a British financial institution formed through the acquisition of HBOS by Lloyds TSB in 2009. It is one of the UK's largest...

This article discusses banking in Cuba and gives an overview of the recent past. For details on the Cuban economy in general, see economy of Cuba. Following...

The SAFE Banking Act, officially H.R. 1595, full title Secure and Fair Enforcement (SAFE) Act, also referred to as the SAFE Banking Act of 2019, and as...

Swiss company that develops and provides the Avaloq Banking Suite software for core banking. Core banking includes information about customers, transactions...

A non-banking financial institution (NBFI) or non-bank financial company (NBFC) is a financial institution that is not legally a bank; it does not have...

Community banking is a non-traditional form of money-lending. Unlike banks or other classic lending institutions, the funds that community banks lend...

country's banking regulator, with a national operating license, that offered retail banking, corporate banking, online/internet banking, investment banking and...

European single market, which means that Hungary's banking system is more open to cross-border banking operations than peers outside of the European Union...

Yasuda Trust & Banking (YT&B) was a Japanese financial institution, based in Tokyo. It was founded in 1925 within the Yasuda zaibatsu, and as such worked...

Commodities, Government, Public Sector, Indian Banks, Co-operative Banks and Non Banking Finance Companies (NBFC). It has approximately 2.5 million customers. The...

The banking sector in Sri Lanka is monitored by the Bank Supervision Department of the Central Bank of Sri Lanka under the Banking Act, Monetary Law Act...

bank offers free and subscription-based digital banking services, primarily through a mobile app. Banking services include bank accounts, debit cards, credit...

Banking regulation and supervision refers to a form of financial regulation which subjects banks to certain requirements, restrictions and guidelines...

Presidency banks amalgamated on 27 January 1921, and the re-organised banking entity took as its name Imperial Bank of India. The Imperial Bank of India...

DBS Bank Limited is a Singaporean multinational banking and financial services corporation headquartered at the Marina Bay Financial Centre in the Marina...

York, Connecticut, California, Nevada, and North Carolina. In addition to banking products, specialty national businesses provided services specific to industries...

an early banking system with a central bank in Alexandria accepting giro payments. Giro was a common method of money transfer in early banking. The first...

The 2023 United States banking crisis was a series of bank failures and bankruptcies that took place in early 2023, with the United States federal government...

KKR retaining the top spot from EQT AB and Blackstone Inc.. ^ Defunct banking institution 3G Capital ABS Capital Adams Street Partners Advent International...

Foreign exchange reserves Fractional-reserve banking Free banking Full-reserve banking History of central banking in the United States List of central banks...

Banking deserts are areas with inadequate banking services. They are usually in rural regions as they are less populated, thus there are less profit opportunities...

Following the Iranian Revolution, Iran's banking system was transformed to be run on an Islamic interest-free basis. As of 2010 there were seven large...

European single market and European banking union, which means that Latvia's banking system is more open to cross-border banking operations than peers outside...

Banking in Turkey is an important aspect of the financial system Turkey's dynamic economy. Banks handle the majority of money and capital market transactions...

describes four provisions of the United States Banking Act of 1933 separating commercial and investment banking. As with the Glass–Steagall Act of 1932, the...

array of technological advances in financial services, including mobile banking, online lending platforms, digital payment systems, robo-advisors, and...

The Banking Industry Architecture Network e.V. (BIAN) is an independent, member owned, not-for-profit association to establish and promote a common architectural...

GRG Banking is a Chinese listed enterprise, specialized in the financial self-service industry. GRG Banking is engaged in research and development, manufacturing...

The Principles of Banking is a 2012 non-fiction book written by Bangladesh-born English banking practitioner and educator Moorad Choudhry and published...

Mumbai. Founded in 2015 as a banking subsidiary of IDFC Limited, it shifted focus from infrastructure financing to retail banking after its 2018 merger with...

A financial institution, sometimes called a banking institution, is a business entity that provides service as an intermediary for different types of...

Nigerian fintech company based in Lagos that provides banking services and loans via an online banking app. The company was founded by Tosin Eniolorunda and...

Bangladesh, classified as a developing country, faces challenges in its banking sector, particularly concerning the services and customer care provided...

The National Banking Acts of 1863 and 1864 were two United States federal banking acts that established a system of national banks chartered at the federal...

The European Banking Authority (EBA) is an independent EU Agency responsible for developing regulatory standards and promoting supervisory convergence...

Banking and Payments Federation Ireland (BPFI) is a trade association for the banking and payments sector in Ireland. It represents domestic and international...

company that provides banking services to start-up companies and small businesses. The company is not a bank, but works with banking service providers to...

commercial bank based in Edinburgh, Scotland. It is one of the retail banking subsidiaries of NatWest Group (formerly known as The Royal Bank of Scotland...

Banking Nature is a documentary by Denis Delestrac and Sandrine Feydel that looks at the growing movement to monetize the natural world and to turn endangered...

Banking model of education (Portuguese: modelo bancário de educação) is a term coined by Paulo Freire to describe and critique the established education...

market and European banking union, which means that the banking system of the Republic of Cyprus is more open to cross-border banking operations than peers...

to corporate and retail customers, and has subsidiaries for investment banking, life and non-life insurance, venture capital, and asset management. ICICI...

This is a list of banking crises. A banking crisis is a financial crisis that affects banking activity. Banking crises include bank runs, which affect...

Exchange (NYSE). It triggered a rapid erosion of confidence in the U.S. banking system and marked what would later cascade into the worldwide Great Depression...

Senate Banking Subcommittee on Financial Institutions and Consumer Protection is one of six subcommittees within the Senate Committee on Banking, Housing...

Banking in Azerbaijan in its present form dates back to 1992, but it originated in the second half of the 19th century and continued through the Soviet...

The Texas Department of Banking (DOB) is a state agency of Texas responsible for the chartering, regulation, and supervision of state-chartered banks...

The Banking Bureau (traditional Chinese: 銀行局; simplified Chinese: 银行局; pinyin: Yínháng Jú) is a bureau of the Financial Supervisory Commission of Taiwan...

Leicester Commercial Bank merged into Santander's business banking division, Santander Corporate Banking, in July 2009. On 9 March 2010, Santander sold the investment...

notification of a financial transaction, where the largest advisors on investment banking operations (mergers, acquisitions, IPOs, or debt issuance) are listed first...

The Trump Rebate Banking system (TRB) is a scam targeting fans of Donald Trump. TRB system vendors sell membership materials and collectible items, like...

Chiyu Banking Corporation Limited also known as Chiyu Bank is a bank incorporated in Hong Kong. It was founded by Tan Kah Kee on 15 July 1947, and it...

This article details the history of banking in the United States. Banking in the United States is regulated by both the federal and state governments...

managed foreign exchange reserves, became the Central Bank and national banking regulator. The government-owned Uganda Commercial Bank and the Uganda Development...

funds, also known as the shadow banking system. These entities were not subject to the same regulations as depository banking. Further, shadow banks were...

HDFC Bank Limited is an Indian banking and financial services company headquartered in Mumbai. It is India's largest private sector bank by assets and...

Regional rural bank List of banks in India Public sector banks in India Banking in India Reserve Bank of India Indian Financial System Code Make in India...

largest banking institution in Brazil and the nineteenth largest in Latin America. It provides services in investment banking, private banking, asset management...

A banking hall is traditionally the centre of banking activity in a bank where staff and customers meet surrounded by offices for managers and clerks...

shadow banking system was the fundamental cause of the crisis. "As the shadow banking system expanded to rival or even surpass conventional banking in importance...

investment banking, private banking, asset management, and shared services. It was known for strict bank–client confidentiality and banking secrecy. The...

The Rizal Commercial Banking Corporation (PSE: RCB), commonly known as RCBC is one of the largest universal banks in the Philippines with total consolidated...

Allied Banking Corporation was one of the largest banks in the Philippines. On February 9, 2013, the bank was merged with Philippine National Bank, creating...

The German Banking Industry Committee (GBIC) (German: Die Deutsche Kreditwirtschaft / DK), known until 2011 as the Central Credit Committee (German: Zentraler...

The Emergency Banking Relief Act (E.B.R.A.) (Pub. L. 73–1, 48 Stat. 1, enacted March 9, 1933) was an act passed by the United States Congress in March...

World Banking is a global nonprofit organization dedicated to women's economic empowerment through financial inclusion. As an NGO, Women's World Banking (WWB)...

may fail in the near future. It may occur when, in a fractional-reserve banking system (where banks normally only keep a small proportion of their assets...

social and environmental impacts of its investments and loans. The ethical banking movement includes: ethical investment, impact investment, socially responsible...

China's banking sector had CN¥417 trillion (US$58.54 trillion) in assets at the end of 2023. The "Big Four" state-owned commercial banks are the Bank...

Banking in Vietnam started in 1976 with the State Bank Vietnam, which became the central bank of the country. Vietnam's banks suffer from low public confidence...

and investment banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retail banking in the UK, and around...

The Union Banking Corporation (UBC) was a New York investment bank incorporated in 1924 in the United States. During World War II, under the U.S. Trading...

operating through a mobile app and a prepaid debit card, in April 2017 its UK banking licence restrictions were lifted, enabling it to offer a full current account...

Banking in Pakistan formally began during the period of colonialism in the Indian subcontinent. In 1947, Pakistan gained independence from the British...

cross-border transactions, this step often takes place through correspondent banking accounts that financial institutions have with each other. SWIFT means...

Pathward Financial, Inc. (formerly known as MetaBank) is a U.S.-based banking and financial services company. It adopted its current name in 2022 after...

The Rothschild banking family of Naples (Italian: Famiglia di banchieri Rothschild) was the Neapolitan (and later Italian) branch of the Rothschild family...

private banking group offering private banking and asset management services, headquartered in Zurich. EFG International's group of private banking businesses...

financial centres as the 16th-largest banking institution in the world. Although known for its European banking operations, it has extended operations...

The FDIC was created by the Banking Act of 1933, enacted during the Great Depression to restore trust in the American banking system. More than one-third...

Section 26 of the Indian Companies Act, 1913, the Indian Institute of Banking & Finance (IIBF), formerly known as the Indian Institute of Bankers (IIB)...

Banking business process outsourcing or banking BPO is a highly specialized sourcing strategy employed by banks and lending institutions to facilitate...

The banking system in Austria plays a pivotal role in the country's economy, ensuring financial stability and providing essential services to both individuals...

sold banking equipment such as branch teller terminals and automatic teller machines (ATMs) from the late 1960s until 1998 when they exited the banking hardware...

Video banking refers to banking transactions or professional banking consultations performed via a remote video connection. Video banking can be performed...

Global Banking School (shortly known as GBS) is a private British higher education provider founded in 2010, specialising in vocational and degree-level...

BB&T Corporation (formerly the Branch Banking and Trust Company) was an American banking and financial services firms based in Winston-Salem, North Carolina...

The Senate Banking Subcommittee on Securities, Insurance, and Investment is one of six subcommittees within the Senate Committee on Banking, Housing, and...

wide range of commercial banking services, including branch banking, treasury, trade, cards, remittance, and investment banking through its subsidiary,...

single market and European banking union, which means that Austria's banking system is more open to cross-border banking operations than peers outside...

The Banking Act 1979 (c. 37) is an act of the Parliament of the United Kingdom that was enacted in the wake of the secondary banking crisis of 1973–1975...

in Kerala, India. As of 31 December 2024, the bank had a network of 955 banking outlets (954 branches and 1 service branch) and 1290 ATMs/CRMs (1159 ATMs...

complex event processing, and prescriptive analytics. For example within banking industry, academic research has explored potential for BI based analytics...

The history of banking in China includes the business of dealing with money and credit transactions in China. Foreign counting houses called guifang sprang...

"Banking on Me" is a song by American rapper Gunna. It was released as a single through YSL Records and 300 Entertainment on February 14, 2022. Produced...

The Banking Act 2009 (c. 1) is an act of the Parliament of the United Kingdom that entered into force in part on the 21 February 2009 in order, amongst...

Midas is a line of banking software that was provided by British software company Misys corporation. It was initially developed in the 1970s and gained...

bubble) had far-reaching international consequences around 1720. The Bernese banking houses responsible for investing state funds collapsed. Together with the...

is an Israeli banking institution that offers a range of financial services, including retail banking, commercial banking, private banking, and financial...

Despite the trend in the Saudi Arabian banking market to convert to full-fledged Islamic Banks, only four among the 12 local licensed banks are considered...

Kindle Banking Systems was a banking solutions company that originated from a bespoke banking systems project in 1979 for the Irish merchant bank Ansbacher...

easy-to-use retail banking and SME products, as well as private banking. It also offers trade finance and corporate banking services. The banking group was first...

Financial Services, also referred to as the House Banking Committee and previously known as the Committee on Banking and Currency, is the committee of the United...

headquartered in New York City. It was one of the five largest investment banking enterprises in the United States and a very profitable firm on Wall Street...

Banking Hours 10 to 4 is a 2012 Indian Malayalam-language crime thriller film directed by K. Madhu, starring Anoop Menon, Meghana Raj, Jishnu, Kailash...

British banking law refers to banking law in the United Kingdom, to control the activities of banks. The Bank of England was originally established as...

This is a partial list of major banking company mergers in the United States. This 2012 chart shows some of the mergers noted above. Solid arrows point...

banking system which constitute the broader economy's financial sector. These banks operate within the European single market and its related banking...

Participation banking is a name given to Islamic banks mainly in Turkey, as well as in the broader MENA region. There are participation banks in Turkey...

(formerly black jack or vingt-un) is a casino banking game. It is the most widely played casino banking game in the world. It uses decks of 52 cards and...

Banking on Heaven is a documentary film which exposes the largest polygamous enclave in the United States (located in Colorado City, Arizona) and its...

payment cards were introduced to the banking sector in 1979, and came into wider use in the mid-1980s. In some banking networks, the two functions of ATM...

Ghana, the national banking regulator. In 2022, the bank retained its position as the largest bank in Ghana in the 2023 Ghana Banking Survey by PricewaterhouseCoopers...

Banking in Canada is one of Canada's most important industries with several banks being among its largest and most profitable companies. It is dominated...

industrial production, consumption, business investment, and the health of the banking industry contribute to these declines. U.S. recessions have increasingly...

became the first Indian bank to receive ISO certification for "Total Branch Banking" for its Seshadripuram branch in Bangalore. The Bank has since stopped...

to exercise its role of managing the monetary system and ameliorating banking panics, resulting in a Great Contraction of the economy from 1929 until...

The Banking Act of 1935, passed by the United States Congress on August 19, 1935, and signed into law by President Franklin D. Roosevelt on August 23...

In investment banking, an arranger is a provider of funds in the syndication of a debt. They are entitled to syndicate the loan or bond issue, and may...

ICB Banking Group also referred to as Swiss Finance Lexomburg AG or ICB Financial Group, but commonly known as International Commercial Bank (ICB), is...

is a pan-African banking conglomerate, with banking operations in 33 African countries. It is the leading independent regional banking group in West Africa...

Banking Act or Federal Act on Banks and Savings Banks is a Swiss federal law and act-of-parliament that operates as the supreme law governing banking...

Tennille Banking Company Building is a historic structure in Tennille, Georgia. It was added to the National Register of Historic Places on July 28, 1994...

commercial activity that takes place in a financial centre may include banking, asset management, insurance, and provision of financial markets, with...

lists of the insurance companies in the world, as measured by total non-banking assets and by net premiums written. The list is based on the 2025 report...

sector bank headquartered in Aluva in Kochi, Kerala. The bank has 1588+ banking outlets and, 2079+ ATMs/ CDMS spread across different states in India and...

The Morgan family is an American family and banking dynasty, which became prominent in the U.S. and throughout the world in the late 19th century and...

Bandhan Bank Ltd. is a banking and financial services company, headquartered in Kolkata, West Bengal. Bandhan was set up in 2001 as a not-for-profit entity...

Co-operative Banking Group Limited (originally Co-operative Financial Services) was a UK-based banking and insurance company and a wholly owned subsidiary...

Banking in Egypt is regulated by the Central Bank of Egypt. Egypt’s banking sector has undergone major reforms since the 1990s, resulting in a liberalized...

Banking in Israel has its roots in the Zionist movement at the beginning of the 20th century prior to the establishment of the State of Israel in 1948...

Devkaran Nanjee & other family members under the name Devkaran Nanjee Banking Company. It adopted its new name, Dena (Devkaran Nanjee) Bank, when it...

19th and early 20th centuries, many financial crises were associated with banking panics, and many recessions coincided with these panics. Other situations...

Graduate School of Banking at Colorado is a banking school in Westminster, Colorado. It provides courses tailored to banking, including industry leadership...

of 33. The result of the mass issuance of unsecured loans by main Roman banking houses. Crisis of the Third Century (235–285) Coin exchange crisis of 692...

and personal banking Corporate and wholesale banking Micro, Small and Medium Enterprises (MSME) financing Agricultural and rural banking Treasury and...

Limited (EBSSL) is a commercial bank in South Sudan. The bank provides banking services to individuals and to small and medium business enterprises. It...

Banco Popular Pastor, S.A. was a Spanish bank. It was the second oldest banking institution in the country, after Banco Etcheverría. It failed the European...

The agency banking model is a function of certain commercial banks in Kenya. The activity is regulated by the Central Bank of Kenya, which allows banks...

through an electronic terminal, telephone, computer (including on-line banking) or magnetic tape for the purpose of ordering, instructing, or authorizing...

2009 purchase of a 43% stake in Lloyds Banking Group counted as state aid made it necessary for Lloyds Banking Group to sell a portion of its business;...

IndusInd Bank Limited is an Indian banking and financial services company based in Mumbai. It was established in April 1994 and promoted by the Hinduja...

primarily in the areas of Consumer Banking, Wholesale Banking, comprising Investment Banking and Corporate Banking, Treasury & Markets, and Group Strategy...

services group and holding company. It is the parent of Sumitomo Mitsui Banking Corporation (SMBC), SMBC Trust Bank, and SMBC Nikko Securities. SMBC originates...

A banking agent is a retail or postal outlet contracted by a financial institution or a mobile network operator to process clients’ transactions. Rather...

the bank has 10,189 branches and 11,822 ATMs as of March 2025. PNB has a banking subsidiary in the UK (PNB International Bank, with seven branches in the...

Senate Banking Subcommittee on Housing, Transportation, and Community Development is one of six subcommittees within the Senate Committee on Banking, Housing...

Retail Banking Academy (RBA) is a UK-based educational body. It is the only educational and professional academy exclusively dedicated to retail banking anywhere...

Islamic banking and be fully disengaged from interest based transactions, offering the full spectrum of retail banking, SME banking, corporate banking, treasury...

Donnelly v Westpac Banking Corp (1999) 6 NZBLC 102,781 is a cited case in New Zealand confirming that where a party has cancelled a contract on unjustifiable...

This is a list of countries by mobile banking usage as measured by the percentage of the population. Mobile banking is generally defined as a service provided...

The Banking, Insurance and Finance Union (BIFU) was a British trade union. The union was founded in 1946 as the National Union of Bank Employees (NUBE)...

designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by...

Clearstream Banking AG (to be known as Clearstream Europe AG from 26th September 2025) is the main national central securities depository (CSD) in Germany...

incorporated banks in the UK, with several banking groups holding multiple banking licences. This table ranks banking entities registered in the United Kingdom...

I-League club Gokulam Kerala FC is being sponsored by CSB Bank. Banks portal Banking in India List of banks in India Reserve Bank of India Indian Financial...

Francisco. At the same time, Norwest's banking subsidiary merged with Wells Fargo's Sioux Falls-based banking subsidiary. Wells Fargo became a coast-to-coast...

from 2004 to 2010, is the corporate and investment banking entity of the Crédit Agricole banking and financial services group, based in Montrouge near...

network of CIPS has reached 3000+ banking institutions in 167 countries and regions. By the end of 2019, 1017 banking institutions from 59 BRI countries...

The Australian Banking Association (ABA), formerly the Australian Bankers' Association, is the trade association for the Australian banking industry. The...

additional rigorous screening for foreign banking accounts, offshore jurisdictions and correspondent banking relationships to combat terrorist financing...

The Strategic Banking Corporation of Ireland (SBCI) is a public bank that was established in 2015 in the wake of the Irish banking crisis to provide finance...

multinational financial services group, that offers retail and investment banking, pension management, asset management and payments services, headquartered...

Populaire Caisse d'Epargne) is a major French banking group formed by the 2009 merger of two major retail banking groups, Groupe Caisse d'Épargne and Groupe...

areas: Commercial, Personal Banking & Services (CPBS); Investment & Protection Services (IPS); and Corporate & Institutional Banking (CIB). BNP Paribas is listed...

government-sponsored enterprise. Financial services include accountancy, investment banking, investment management, and personal asset management, while financial...

service-oriented with the main growth sectors being banking and tourism. Beirut became a banking hub by leveraging its position as a commercial port and...

Banking secrecy, alternatively known as financial privacy, banking discretion, or bank safety, is a conditional agreement between a bank and its clients...

Virgin Money is a British banking and financial services brand. It has been owned by Nationwide Building Society since 1 October 2024. The Virgin Money...

Holt's Military Banking is a trading name of The Royal Bank of Scotland, a subsidiary of NatWest Group, offering dedicated banking facilities to service...

Banking was one of the most preferred lines of business in the princely states of Travancore and Cochin, and the Malabar Province of British India — the...

bank whose investment banking unit, First Boston, had been recently tarnished by a series of high-profile scandals. The banking crisis in the United States...

Peer-to-peer banking, frequently referred to in blockchain-based finance, refers to the transfer of value without traditional intermediaries like banks...

State Banking Department (OSBD) is an agency of the state of Oklahoma. The Banking Department is responsible for regulating Oklahoma's banking system...

assets. The bank provides personal financial services, commercial banking, private banking and asset management services, as well as corporate finance, venture...

subsidiaries, the company provided corporate and investment banking, capital market services, mortgage banking, and wealth management — with nearly 24,000 employees...

Malayan Banking Berhad (doing business as Maybank) is a Malaysian universal bank, with key operating "home markets" of Malaysia, Singapore, and Indonesia...

A History of Money and Banking in the United States is a 2002 book by economist Murray Rothbard, released posthumously based on his archived manuscripts...

The German public banking sector (German: Öffentliches Kreditwesen) represents a significant share of the broader banking sector in Germany. Unlike in...

designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by...

(known as hawaladars). They operate outside of, or parallel to, traditional banking, financial channels and remittance systems. The system requires a minimum...

districts in India and comprises 1,198 branches, 193 Business Correspondent Banking Outlets (BCBOs) and 1,287+ ATMs. In 1997–98, three Mumbai-based bankers–Rana...

of corporate and investment banking, commercial banking, SME banking, consumer banking, payment systems, private banking, investment services and treasury...

wires and ACH transfers, check deposits, and ATM transactions on behalf of banking institutions. The company also produces debit and credit cards and point...

Italiano S.p.A.) is an Italian multinational banking group headquartered in Milan. It is one of the two largest banking groups in Italy, alongside Intesa Sanpaolo...

The company provides retail and commercial banking, trust, stock brokerage, and mortgage services. Its banking subsidiary, Regions Bank, operates about...

Healthcare. In 2025, Fifth Third was ranked as offering the best mobile banking app experience in a J.D. Power survey. On October 6, 2025, Fifth Third...

offices in London, Paris and New York. In December 2021, UBA received its banking license to commence operations in the UAE. It is listed as commercial bank...

multinational banking group headquartered in Stockholm, Sweden. It operates primarily in the Nordic and Baltic regions, offering services such as retail banking, asset...

The history of banking in Hong Kong refers to the chronological account and development of financial institutions in the region from its early days to...

Kronos was a type of banking Windows malware first reported in 2014. It was developed as a followup to the UPAS Kit which has been released in 2012. It...

Pot Business Get Over Its Banking Problem Jose Pagliery (April 29, 2013), Legal marijuana's all-cash business and secret banking, CNNMoney, archived from...

The Williamsport Banking Mansion, or Conococheague Banking House, is a historic private residence located in Williamsport, Maryland. The mansion was built...

The demand for Islamic banking and finance has grown in Canada due to the growing Muslim population in the country who want to avoid riba and other financial...

Banking in South Africa comprises numerous competitive commercial banks (serving both consumers and businesses), private banks, asset management firms...

The Belfast Banking Company was a bank in Northern Ireland. It was established in 1827 by a merger of Batt's (also known as The Belfast Bank) and Tennant's...

Debanking (sometimes spelled de-banking, and also known within the banking industry as de-risking) is the closure of people's or organizations' bank accounts...

MUFG Bank, Ltd. is a Japanese bank and the core banking subsidiary of the Mitsubishi UFJ Financial Group (MUFG). It was established on January 1, 2006...

European single market, which means that Sweden's banking system is more open to cross-border banking operations than peers outside of the European Union...

The 1893 banking crisis in the Australian colonies involved the collapse of a considerable number of commercial banks and building societies, and a general...

Ibanking may refer to: Investment banking Islamic banking ibank (disambiguation) This disambiguation page lists articles associated with the title Ibanking...

House Committee on Banking and Currency is a standing committee in the Nigerian House of Representatives that oversees the nation's banking sector, currency...

Mitsubishi UFJ Trust and Banking Corporation (三菱UFJ信託銀行株式会社, Mitsubishi UFJ Shintaku Ginkō Kabushiki-gaisha) is the trust banking arm of the Mitsubishi UFJ...

European single market, which means that Poland's banking system is more open to cross-border banking operations than peers outside of the European Union...

Anschel) was a German Jewish banker and the founder of the Rothschild banking dynasty, which dominated international finance in Europe between the 1820s...

Treasury Branch, Mumbai. Other branches in India also provide international banking facilities through Authorised Branches of the bank.[citation needed] This...

retail, corporate, and institutional customers, with a focus on retail banking services. It operates a network of more than 250 branches and offices in...

institutional services, private banking, investment management, and fiduciary services. In the mid-19th century, few banking options existed for the growing...

Uzbekistan Banking Association (UBA) is a voluntary trade association for commercial banks of the Republic of Uzbekistan. It is a noncommercial public...

Finacle is a banking software developed by Infosys. Finacle was created in 1999 as a core banking software suite and has been a part of Infosys' subsidiary...

medieval civilizations incorporated basic functions of finance, such as banking, trading and accounting, into their economies. In the late 19th century...

The Institute of Banking Personnel Selection (IBPS) is a central recruitment agency operating under the ownership of the Ministry of Finance in the Government...

known as L.F. Rothschild, Unterberg, Towbin) was a merchant and investment banking firm based in the United States and founded in 1899. The firm collapsed...

ultra high net worth individuals. Northern Trust is one of the largest banking institutions in the United States and one of the oldest banks in continuous...

who has served as the head of banking at Citigroup since 2024. He was previously global co-head of investment banking at J.P. Morgan from 2020 to 2024...

Istisna'a. Additionally, the bank offers electronic banking, SMS banking, mobile banking and internet banking. Dara-Salaam Bank was established in March 2010...

Bank ABC (formerly Arab Banking Corporation), is an international bank with headquarters in the Diplomatic Area of Manama, Bahrain. It was incorporated...

financing and banking activities by getting away from the conventional distinction between commercial banking and developmental banking. To keep up with...

multinational banking and financial services organisation based in Birmingham, England. It is a wholly owned subsidiary of the global HSBC banking and financial...

bank by balance sheet. BCV is a universal bank providing retail banking, corporate banking, wealth management, and trading services. In the 1990s, several...

mobile banking options for both consumers and businesses. The company was founded on October 1, 1971 in Moultrie, Georgia as American Banking Company...

historically and collectively known as South Canara, is called the cradle of banking in India. This is because seven of the country's leading banks, Canara...

Saraswat Co-operative Bank Ltd. is an urban co-operative banking institution, having its headquarters in Mumbai, Maharashtra, India and operating as a...

providing banking services in Wisconsin and Northern Illinois . It operates as a cooperative and is owned by its members. Landmark provides banking services...

The Senate Banking Subcommittee on Digital Assets is one of six subcommittees within the Senate Committee on Banking, Housing, and Urban Affairs. It was...

American multinational financial services company. It offers banking, commercial banking, investing, and related services including consulting, and wealth...

The Limited Representative – Investment Banking Exam, commonly referred to as the Series 79, is an examination administered by the U.S. Financial Industry...

technology company headquartered in London, England. It operates an API-driven banking as a service (BaaS) platform that provides regulated bank accounts, payments...

financial landscape, he modernized banking legislation, pioneered offshore banking, and chaired the Offshore Banking Technical Committee. He also represented...

Clearstream Banking AG, and the national CSD of Luxembourg, LuxCSD, are also part of Clearstream. Clearstream Banking AG and Clearstream Banking SA are held...

Banking in Nepal began with the establishment of Nepal Bank Limited in 1937, marking the country's first formal financial institution. The sector gained...

banks. Historically the premier banking organisation in Ireland, the bank occupies a unique position in Irish banking history. At the core of the modern-day...

The Rothschild banking family of Austria (Austrian German: Rothschild Bankiersfamilie) was the Austrian branch of the Rothschild family. It was founded...

provides services such as mobile wallet, mobile payments, and branchless banking. Easypaisa was founded in 2009 by Telenor Microfinance Bank as a money...

Trust Banking Corporation (TBC), commonly referred to as Trust Bank, is a commercial bank in Zimbabwe. It is one of the commercial banks in the country...

headquartered in New York City, was the principal operating subsidiary of Chemical Banking Corporation, a bank holding company. In 1996, it acquired Chase Bank, adopted...

The European Banking Federation (EBF) is a trade association representing national banking associations in countries of the European Union and the European...

Vista Bank is a banking group that operates across several African countries, controlled by Burkina Faso-born financier Simon Tiemtoré [fr]. It has been...

Mashreq (Arabic: بنك المشرق) is one of the oldest banking institutions in the United Arab Emirates and the second in the Middle East. Established in 1967...

Islamic Revolution in Iran, the interest-based banking system was supposed to be replaced with an Islamic banking. Just as Iran's education, health, military...

Zeta is a banking software company that was founded by Bhavin Turakhia and Ramki Gaddipati in 2015. The company provides credit and debit card issuer...

quality, capital adequacy and profitability.[citation needed] UMB operates banking and wealth management centers in Missouri, Arizona, California, Colorado...

The separation of investment and retail banking aims to protect the "utility" aspects of day-to-day banking from being endangered by losses sustained...

provides a range of financial services including retail, business and rural banking, funds management, as well as insurance through its Sovereign Limited subsidiary...

Banking in Russia is subject to significant regulations as banks in the Russian Federation have to meet mandatory Russian legislation requirements, and...

The Belgian Banking Commission (French: Commission bancaire) was a Belgian financial supervisory authority created in 1935 in the aftermath of the financial...

comprehensive banking system encompassing various types of banks, from large universal banks to small rural banks and even non-banks. The banking sector has...

Banking in Nicaragua refers to its financial system, which includes private and state-owned banks, microfinance institutions, financial cooperatives,...

designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by...

Authority (APRA) as authorised deposit-taking institutions (ADI) under the Banking Act 1959 (Cth), as at 2 August 2017. The Reserve Bank of Australia (RBA)...

Reserve Bank of India, looking after Urban Banking, Risk Monitoring, Banking Operations & Development, Non-Banking Supervision, Expenditure & Budgetary Control...

Clearstream Banking SA is one of two world-leading international central securities depositories, the other one being Euroclear Bank. It is a fully owned...

to achieve its status as a bank among other banks entitled to use inter-banking systems. That society, The Co-operative Group, maintains some relationship...

Need One State Bank of India) is an Indian India government-owned digital banking platform offered by State Bank of India (SBI) to enable users to access...

development company (FinTech) based in New York City which provides mobile banking services through its partner banks, Choice Financial Group and Cross River...

Gramin Bank and Mewar Aanchalik Gramin Bank on 1st April 2014 and a new banking establishment was created known as the Rajasthan Marudhara Gramin Bank...

through the merger of Banco Itaú and Unibanco in 2008. It is the largest banking institution in Brazil, as well as the largest in Latin America, and the...

A universal bank is a type of bank which participates in many kinds of banking activities and is both a commercial bank and an investment bank as well...

The Ballarat Banking Company was a long-lasting regional bank based in the city of Ballarat, Victoria, Australia, operating from 1865 to 1955. It commenced...

designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by...

Alrajhi Bank (Arabic: مصرف الراجحي), previously known as Alrajhi Banking and Investment Corporation, is a Saudi Arabian bank and the world's largest Islamic...

1988. The Basel III requirements were published by the Basel Committee on Banking Supervision in 2010, and began to be implemented in major countries in...

Romania's banking system is more open to cross-border banking operations than peers outside of the European Union. As of 2026, Romania's banking sector comprises...

center of the British Commonwealth and the most important international banking center. In 1958, BoB acquired Hind Bank (Calcutta; est. 1943), which became...

to Jews, also gradually moved into banking. This course of events set the stage for the rise of Jewish family banking firms whose names still resonate today...

The Punjab Banking Company (1889) was a bank founded in the year 1889 in British India. The bank became defunct in the year 1916, when it was acquired...

Tanzania, the country's central bank and national banking regulator, to engage in commercial banking. The headquarters and main branch of Bank M were located...

in all sectors of the local banking market, including in retail banking, SME banking, corporate banking, and mobile banking. The bank is regulated by the...

the Sultanate of Oman providing corporate banking, retail banking, investment banking, treasury, private banking and asset management. The bank, with assets...

United Kingdom. Relative to the size of its economy, Iceland's systemic banking collapse was the largest of any country in economic history. The crisis...

The Committee of European Banking Supervisors (CEBS) was an independent advisory group on banking supervision in the European Union (EU), active from...

£500M of funding. The bank offers a range of limited personal and business banking services through its mobile app including, among other services, personal...

an enterprise under government control. Prominent among current public banking models are the Bank of North Dakota, the Sparkassen-Finanzgruppe in Germany...

from 1999 to 2013. In January 2009, it became a key subsidiary of Lloyds Banking Group following the acquisition of HBOS by Lloyds TSB Group. The bank's...

Axis Bank Limited is an Indian multinational banking and financial services company headquartered in Mumbai. It is India's third largest private sector...

group include Mitsui & Co. (general trading company), Sumitomo Mitsui Banking Corporation, Nippon Paper Industries, Pokka Sapporo Holdings, Toray Industries...

Headquartered in Swindon, England, Nationwide offers a wide range of retail banking services including mortgages, savings accounts, current accounts, credit...

since the 1860s, the term national bank has taken a precise meaning: a banking institution chartered and supervised by the Office of the Comptroller of...

The Central African Banking Commission (French: COmmission Bancaire de l'Afrique Centrale, COBAC) is a supranational bank supervisor established in 1993...

Cholamandalam Investment and Finance Company Limited (CIFCL) is an Indian non-banking financial company and investment service provider, headquartered in Chennai...

(abbr. RBI), is the central bank of India, regulatory body for the Indian banking system and Indian currency. Owned by the Ministry of Finance, Government...

Synapse Financial Technologies, Inc. was an American banking as a service company based in San Francisco. It was founded in 2014 and filed for bankruptcy...

finance investments may be included. According to Euromoney's annual Private banking and wealth management ranking 2013, which consider (amongst other factors)...

principal business areas are corporate banking, retail banking, investment banking and depository services. Its banking activities also include securities...

Holdings). Bank of China (Hong Kong) is the second-largest commercial banking group in Hong Kong in terms of assets and customer deposits (2008 data)...

with about 25,000 employees worldwide. It did business in investment banking, equity, fixed-income and derivatives sales and trading (especially U.S...

new banking centers in strong growth markets, primarily in Texas and California. Comerica opened 18 new banking centers in 2005, 25 new banking centers...

The Banking Class were five 0-6-0ST Brunel gauge steam locomotives for assisting ("banking") trains up inclines on the Great Western Railway. Designed...

such function like public blood banks. Traditionally, public cord blood banking has been more widely accepted by the medical community. Private cord blood...

offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank...

the Civil War era. However, private banks had been providing investment banking functions since the beginning of the 19th century and many of these evolved...

competitive in Asia. These include multiple currencies, internet banking, telephone banking, current accounts, savings accounts, debit and credit cards, fixed...

Group Ltd. (German: Julius Bär Gruppe AG) is a Swiss multinational private banking and financial services firm headquartered in Zurich, Switzerland. Specializing...

money and convinced other New York bankers to do the same to shore up the banking system. That highlighted the limitations of the US Independent Treasury...

Vanquis Banking Group, formerly Provident Financial plc, is a British bank headquartered in Bradford, England which specialises in credit cards, loans...

The Ghana banking crisis was a severe banking crisis that affected Ghana between August 2017 and January 2020. The Bank of Ghana (BoG) allowed several...

French: Banque canadienne impériale de commerce) is a Canadian multinational banking and financial services corporation headquartered at CIBC Square in Toronto's...

The North-Eastern Banking Company was a joint stock bank established in Newcastle upon Tyne, England, in 1872, and which was amalgamated with the Bank...

divisions are retail banking wealth management (including HSBC Asset Management and Premier banking), commercial banking and global banking and markets. These...

the UK banking and financial services sector. From 1 July 2017, it was merged into UK Finance. It represented members from a wide range of banking and financial...

Vietcombank regained the top position in terms of profit in the Vietnamese banking market. In 2018, Vietcombank became the first bank to be officially granted...

commercial banking division maintained extensive presence through Pakistan with over 1,360 branches and 1,440 ATMs over the country. The commercial banking division...

move into Colorado. Key soon amassed nearly 700 banking offices. The result was two separate banking networks united under a single corporate umbrella...

Australian Banking & Finance Magazine is a trade magazine of the Australian banking and finance community, providing coverage of the financial services...

The Finnish Banking Crisis of 1990s was a deep systemic crisis of the entire Finnish financial sector that took place mainly in the years 1991–1993, after...

Bank International (RBI) is a key entity of the decentralized Raiffeisen Banking Group in Austria, acting both as the latter's domestic central financial...

NatWest Holdings; NatWest Markets comprises the non-ringfenced investment banking arm. NatWest International is a trading name of RBS International, which...

Malaysia. RHB Bank has over 200 branches in Malaysia and provides a range of banking products and services for individuals, small businesses and corporates...

as a lesson to be heeded by leading figures in the world of finance and banking. In March 2023, the United States' Acting Comptroller of the Currency Michael...

LGT Group is the largest royal family-owned private banking and asset management group in the world. LGT, originally known as The Liechtenstein Global...

& Banking Co., Ltd. (野村信託銀行株式会社, Nomura Shintaku Ginkō Kabushiki Gaisha), founded in 1993, is a Japanese bank that provides both trust and banking services...

Tokyo Mitsubishi UFJ or BTMU until July 2018), Mitsubishi UFJ Trust and Banking Corporation, Mitsubishi UFJ Securities, Mitsubishi UFJ Capital, and MUFG...

As of March 2024, the total assets of the banking industry in Turkey are 804.3 billion USD. There are 68 banks: 37 deposit, 21 development and investment...

Columbus that constitutes the consumer and commercial banking subsidiary of the American multinational banking and financial services holding company, JPMorgan...

an Indonesian monthly banking and business magazine. It was first published in January 1979. Infobank provided articles on banking and business and is published...

King of Portugal, on Wednesday, 12 October 1808. It is the second largest banking institution in Brazil, as well as the second largest in Latin America....

United States Congress in 1933 as part of the 1933 Banking Act, amended as part of the 1935 Banking Act, and most of it was repealed in 1999 by the Gramm–Leach–Bliley...

1987, the name of the bank was changed to City Union Bank. Banks portal Banking in India List of banks in India Reserve Bank of India Indian Financial...

1934, all savings banks were designated as credit institutions under new banking legislation following the crisis of 1931. The savings banks group, designated...

Financial Stability Board. Goldman Sachs offers services in investment banking (advisory for mergers and acquisitions and restructuring), securities underwriting...

Commission into Misconduct in the Banking, Superannuation and Financial Services Industry, also known as the Banking Royal Commission and the Hayne Royal...

Intesa Sanpaolo S.p.A. is an Italian international banking group. It is Italy's largest bank by total assets and the world's 38th largest. It was formed...

The Addiko Bank is an Austrian banking group with numerous cross-border activities in the Alps-Adriatic region. The group is active in Slovenia, Croatia...

private banking clients (4 million of whom used digital banking). In the same year, Standard Bank reported it had 816,000 business and commercial banking clients...

the 1865 tax of 10% on the issuance of state bank notes; see history of banking in the U.S. In the U.S., demand deposits only refer to funds held in checking...

Mutuel (French pronunciation: [kʁedi mytɥɛl]) is a French cooperative banking group, one of the country's top five banks with over 30 million customers...

that they are market driven. There is no officially recognised central banking system, although the Hong Kong Monetary Authority functions as a financial...

in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution by assets in Brazil and Latin America. It is also one of fifty...

the Trading Book (FRTB), is a set of proposals by the Basel Committee on Banking Supervision for a new market risk-related capital requirement for banks...

traditional banking services such as deposits, loans, and cards, BRAC Bank also offers digital banking, including online banking, mobile banking, and e-wallet...

questionable in Islam, to circumvent the spirit of PLS. The industry of Islamic banking and finance has developed around avoiding riba (unjust, exploitative gains...

Paragon Banking Group PLC is one of the United Kingdom's largest providers of buy-to-let mortgages, and savings accounts. It is listed on the London Stock...

commercial and public sector banking services, including the debt-equity market, corporate investment banking, retail and consumer banking, agricultural financing...

The African Banking Corporation was a British overseas bank; its headquarters were in London but all its branches were overseas. Unusually, it was a consortium...

or requiring a non-market loan by a government. Australia & New Zealand Banking Group scandal involving misleading file notes in the Financial Ombudsman...

maintain any physical branch banking locations. Upgrade offers a wide range of banking and credit products, including mobile banking, BNPL, credit cards, personal...

For his contributions to the banking and financial sector in India, he is often referred to as the father of banking reforms in India. Some of the reforms...

designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by...

provide services under the President's Choice Financial brand: personal banking and Mastercard credit card services are provided by the federally chartered...

technology company that provides banking infrastructure for businesses. Its platform allows developers and businesses to access banking functions programmatically...

The International Journal of Central Banking (IJCB) is an open-access economic research journal that began publication in 2005 after the decision of several...

The Mystery of Banking is Murray Rothbard's 1983 book explaining the modern fractional-reserve banking system and its origins. In his June 2008 preface...

The Spanish Banking Association, officially and in Spanish Asociación Española de Banca (AEB), is a professional association open to all Spanish and foreign...

an advertisement appeared for a new joint stock banking company in Glasgow, the Clydesdale Banking Company. It was to be "chiefly a local bank – having...

such as finance and banking were first introduced to remove pressure from the client's organisation when dealing with complex banking and finance issues...

Backbase is a Dutch financial technology company that provides an AI-native banking operating system. The company's software serves as an orchestration and...

global and national banking, Onaran covers global banking, regulation and the politics of finance, writing feature articles about banking issues worldwide...

simultaneously the head of UKNF. The UKNF's responsibilities include oversight of banking, capital markets, insurance, pension scheme and electronic money institutions...

The Public JSC Sberbank is a Russian majority state-owned banking and financial services company headquartered in Moscow. As the Russian successor entity...

Bank, also known by the acronym CBI (for Coris Bank International), is a banking group in Africa with head office in Ouagadougou, Burkina Faso. By 2024...

The Raiffeisen Banking Group (German: Raiffeisen Bankengruppe Österreich, RBG) is a group of cooperative banks in Austria. The Austrian Raiffeisen banks...

the Lithuanian banking industry. The bank was established in 1994 as the Lithuanian Development Bank and gained its commercial banking license on the...

of Ireland. AIB offers a full range of personal, business and corporate banking services. The bank also offers a range of general insurance products such...

successful international career in banking covering commercial and retail banking, asset management, and investment banking. In 2021, he was knighted by Queen...

2008, the United States Office of Thrift Supervision (OTS) seized WaMu's banking operations and placed them under the receivership of the Federal Deposit...

The Standing Committee on Banking [and Currency] (Swedish: Bankoutskottet, BaU) was a Swedish parliamentary committee that operated from 1672 to 1970...

The 2003 banking crisis of Myanmar was a major bank run in private banking that hit Myanmar (Burma) in February 2003. It started with a decline in the...

NLB Group is the largest banking and financial group in Slovenia, with the core of its activity being in Southeast Europe. NLB has been designated as...

The 1994 banking crisis occurred in Venezuela when a number of the banks of Venezuela were taken over by the government. The first to fail, in January...

Limited is an intermediate holding company for the NatWest Group's retail banking interests in the United Kingdom. The company was established in 2016, as...

The Union Banking Company Building (also known as the Coffee County Bank) is a historic three-story brick building in Douglas, Georgia. The building was...

offers a number of banking services, such as personal banking, personal lending, business banking, business lending, CD's, online banking with BillPay, Remote...

activities include Retail banking,Corporate banking,and SME banking,as well as Trade finance,treasury services,and Investment banking-related products. In...

offering a Bachelor of Science in Banking and Finance (BSBF), a Higher Banking Diploma program (HBD), and an Islamic Banking Diploma program (IBD), etc. and...

investment analyst, or ratings analyst. The job title is a broad one: In banking, and industry more generally, various other analyst-roles cover financial...

largest universal banking group in terms of total assets and loans, and fifth by deposits. It offers retail, corporate and investment banking as well as other...

Switzerland. Its business is traditionally in retail banking, mortgage loans, private banking and banking with small and medium-sized enterprises. In 1850...

Affin Bank Group Berhad (MYX: 5185) is a Malaysian banking and financial services company headquartered at the Tun Razak Exchange, Kuala Lumpur. Established...

informal committee was established to execute purchases and sales. The Banking Act of 1933 formed an official FOMC. The FOMC is the principal organ of...

hundreds of public and private sources. The database includes data on banking, business and fiscal conditions, consumer price indexes, employment and...

authorized by the Hong Kong Monetary Authority (HKMA) under the 2019 virtual banking licensing scheme. ZA Bank is a subsidiary of ZA Global, whose major shareholders...