Industry WIKI

Banca Adriatica S.p.A. trading as UBI Banca Adriatica and formerly known as Nuova Banca delle Marche S.p.A. was an Italian bank based in Jesi, Marche region. It has operations in several regions in central Italy, but concentrated in Marche region, which 73% of the branches were located in that region as of 2016. The bank was formed on 22 November 2015 by the spin off of the good assets o

The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. The bank was registered in Luxembourg with head offices in Karachi and London. A decade after opening, BCCI had more than 400 branches in 78 countries and assets in excess of US$20 billion, making it the seventh largest private bank in the world.

Bank Simpanan Nasional or BSN (translated as National Savings Bank and also abbreviated as NSB) is a government-owned savings bank based in Malaysia. It offers banking services via BSN branches and BSN Banking Agents (EB BSN).

The Berenberg family (Dutch for "bear mountain") was a Flemish-origined Hanseatic family of merchants, bankers and senators in Hamburg, with branches in London, Livorno and other European cities. The family was descended from the brothers Hans and Paul Berenberg from Antwerp, who came as Protestant refugees to the city-republic of Hamburg following the Fall of Antwerp in 1585 and who est

BPCE (for Banque 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 Banque Populaire. As of 2025, it was France's third-largest bank, and the twenty-first in the world by total assets. It has more than 8,200 branches nationwide under their respective brand names serving nearly 150 mi

Caja de Ahorro Provincial de Guadalajara was a Spanish savings bank headquartered in Guadalajara that operated in that province and Madrid under the trade name Caja de Guadalajara. In 2010 it had 73 branches.

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 from any of the member branch offices.

Dialaphone (Dial-A-Phone, Dial A Phone) was an independent mobile phone retailer in the United Kingdom. It was established in February 1995 as a direct marketer and supplier of mobile phones and mobile phone accessories. The e-commerce website went online in September 2000. In 2008 it was acquired by Phones 4u who as of September 2014 collapsed into administration closing branches, onli

Eurochange, stylised eurochange, is a British foreign exchange company based in Stevenage. As of 2023, the company operates over 190 physical branches throughout the United Kingdom and also offers home delivery.

Eurodollars is a financial term used to describe certain U.S. dollar-denominated deposit liabilities (primarily but not exclusively time deposits) held at banks or their branches outside the United States.

Fifth Third Bancorp is a bank holding company headquartered in Cincinnati, Ohio. It is the parent company of Fifth Third Bank (commonly abbreviated 5/3), which operates 1,087 branches and 2,400 automated teller machines, across 12 states: Ohio, Alabama, Florida, Georgia, Illinois, Indiana, Kentucky, Michigan, North Carolina, South Carolina, Tennessee, and West Virginia. One of the larges

Public Join-Stock Company First Investment Bank, commonly known as PJSC First Investment Bank (Ukrainian: Pershyi Investytsiynyi Bankroman) is the Ukrainian bank that offers a full range of banking services to private and corporate customers. The bank was registered on 20 June 1997 with its headquarters at 6 Moskovskiy Avenue, Kyiv. There are over 30 branches in 11 regions of Ukraine.

First Jewish Revolt coinage refers to the series of coins minted by Jewish rebels during the First Jewish–Roman War (66–73 CE). These coins adopted distinctly Jewish symbols, such as pomegranates, lulavs (palm branches), and Hebrew inscriptions in the paleo-Hebrew script proclaiming messages like "For the Freedom of Zion" and "Jerusalem the Holy." The coinage, which included silver sheke

A Formosa bond (Chinese: 福爾摩莎債券; Pe̍h-ōe-jī: Hok-ní-mô͘-sá Chè-kǹg) is a bond issued in Taiwan but denominated in a currency other than the New Taiwan Dollar. They are issued by the Taiwan branches of publicly traded overseas financial institutions and to be traded must have a credit rating of BBB or higher.

The HDFC Bank AT1 bond misselling case (also referred to as the HDFC AT1 bond scandal) refers to allegations that staff at HDFC Bank's branches in the Dubai International Financial Centre and Bahrain missold high-risk US$100–120 million Additional Tier-1 (AT1) bonds issued by Credit Suisse to non-resident Indian clients. These bond instruments lost nearly all value when Swiss Financial M

The term in kind (or in-kind) generally refers to goods, services, and transactions not involving money or not measured in monetary terms. It is a part of many spheres, mainly economics, finance, but also politics, work career, food, health and others. There are many different types of in kind actions throughout the mentioned branches, which can be identified and distinguished.

The International Underwriting Association (IUA) of London is a trade association that represents companies that trade in the London insurance market outside Lloyd's of London. They include branches or subsidiaries of nearly all the world's largest international insurance and reinsurance companies.

Israel Discount Bank, Ltd. (Hebrew: בנק דיסקונט לישראל) is an Israeli banking institution that offers a range of financial services, including retail banking, commercial banking, private banking, and financial services. The bank, headquartered in Tel Aviv, operates 112 branches throughout Israel.

JM Financial Ltd. (JMFL) is an Indian financial services group headquartered in Mumbai and has branches across India. It also has overseas branches in Ebene, Singapore, New Jersey and Dubai although almost all the group's business are domestic operations in India.

KeyBank is an American regional bank, headquartered in Cleveland, Ohio. Formed by the 1994 merger of the Society Corporation and KeyCorp, KeyBank is the 27th largest bank in the United States. The company today operates nearly 1,000 branches and over 1,200 ATMs across the Midwest, the Pacific Northwest and Northeast United States as well as in Alaska, Colorado, Texas and Utah.

Personal loans in Japan are provided by three types of providers. First, there are large, traditional banks, with a long service history. Their big advantage is the availability of loans and branches throughout the country. Loans are also provided by specialized consumer credit companies. These are often owned by large, multi-national corporations. For example, Acom, one of the leading c

The Ministry of Finance, officially the Ministry of State and Finance, is a Portuguese government ministry.

Moneycorp is a British payment company that provides foreign exchange and global payment services to individual and corporate customers. The company was founded in London in 1979. Its clients include individuals, corporations, and other financial institution. It has a branches in the United Kingdom, North America, Europe, Asia and a number of other countries.

Mordor, also known as Mordor on Domaniewska Street (Polish: Mordor na Domaniewskiej), is a colloquial name for a financial district in the Mokotów district of Warsaw, Poland, within north Służewiec and west Ksawerów. The area is mostly composed of office buildings, including the headquarters of numerous domestic companies, and branches of many multinational corporations. Emerging in the

A neobank is a type of direct bank that operates exclusively using online banking without traditional physical branches. In contrast to direct banks, in many cases, neobanks do not have their own banking licenses, and instead rely on partner banks. They typically have lower operational costs, which can sometimes result in lower fees and more competitive interest rates.

People's Bank is a state-owned commercial bank in Sri Lanka. The second largest commercial bank in Sri Lanka. Established on 1 July 1961, it has its head-offices at Sir Chittampalam A. Gardiner Street in Colombo. The bank offer both retail and corporate banking services, with a network of 739 local branches, service centers and has an asset base of LKR 1.873 trillion (2019) with over 1

The Perth Mint is Australia's official bullion mint and wholly owned by the Government of Western Australia. Established on 20 June 1899, two years before Australia's Federation in 1901, the Perth Mint was the last of three Australian colonial branches of the United Kingdom's Royal Mint (after the now-defunct Sydney Mint and Melbourne Mint) intended to refine gold from the gold rushes an

The PNC Financial Services Group, Inc. is an American bank holding company and financial services corporation based in Pittsburgh, Pennsylvania. Its banking subsidiary, PNC Bank, operates in 27 states and the District of Columbia, with 2,629 branches and 9,523 ATMs. PNC Bank is one of the largest banks in the US by assets and by number of branches, deposits, and ATMs.

Post Office Savings Bank, or very briefly PostBank (trading name of Post Office Bank Limited), was a bank owned by the New Zealand Government as the government's postal savings system. The bank was established in 1867. It became PostBank in 1987 and was disestablished and the branches were rebranded when it was acquired by Australia and New Zealand Banking Group (ANZ) in 1989.

Public finance refers to the monetary resources available to governments and also to the study of finance within government and role of the government in the economy. Within academic settings, public finance is a widely studied subject in many branches of political science, political economy and public economics. Research assesses the government revenue and government expenditure of the

QualitySolicitors is a grouping of law firms in the United Kingdom. It was founded in 2009 and has over 200 branches. It is the first national chain of solicitors in the UK, following a franchise-type model based on independent ownership of small to medium High Street law firms trading under one brand name but sharing national marketing campaigns.

Science policy is concerned with the allocation of resources for the conduct of science towards the goal of best serving the public interest. Topics include the funding of science, the careers of scientists, and the translation of scientific discoveries into technological innovation to promote commercial product development, competitiveness, economic growth and economic development. Scie

Sharia and securities trading is the impact of conventional financial markets activity for those following the Islamic religion and particularly sharia law. Sharia practices ban riba (earning interest) and involvement in haram. It also forbids gambling (maisir) and excessive risk (bayu al-gharar). This, however has not stopped some in Islamic finance industry from using some of these ins

Solaris SE is a credit institution licensed in Germany. Known as Solarisbank AG until November 2022, it is headquartered in Berlin and has branches in London, Paris, Milan, Madrid and Vilnius.

Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and formerly in Ireland. They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial institutions and ultimately resolve to individual branches. In the UK they continue

SpareBank 1 is a Norwegian alliance and brand name for a group of savings banks. The alliance is organised through the holding company SpareBank 1 Gruppen AS owned by the participating banks. In total the alliance is Norway's second largest bank with total assets of NOK 625 billion, 352 branches and 6300 employees. The alliance has its head office in Oslo, Norway. The banks in the SpareB

Standard Chartered India (officially Standard Chartered Bank India Branches) is a foreign branch of Standard Chartered, incorporated in the United Kingdom with limited liability. It is considered as a foreign bank under the Banking Regulation Act, 1949 and thus is regulated by the Reserve Bank of India (RBI). The bank has been operating in India for over 160 years, first as the Chartered

Texas First Bank is a privately held, state-chartered bank headquartered in Texas City, Texas. It serves the Texas Gulf Coast region and operates 26 full-service branches and 52 ATMs across seven counties: Galveston, Chambers, Brazoria, Harris, Jefferson, Montgomery, and Liberty. The bank is a subsidiary of Texas Independent Bancshares, Inc. and has operated under a Subchapter S Corporat

Triodos Bank N.V. is an ethical bank based in the Netherlands with branches in Belgium, Germany, the United Kingdom, and Spain. It was founded in 1980.

United States National Bank of San Diego (USNB) was a large California bank seized by the Federal Deposit Insurance Corporation (FDIC) in 1973 due to the malfeasance of its owner, C. Arnholt Smith (1899–1996). It was, at the time, the largest bank ever seized by the FDIC. USNB's assets and domestic branches were taken over by Crocker National Bank, which later merged into Wells Fargo.

Vancouver City Savings Credit Union, commonly referred to as Vancity, is a member-owned financial co-operative headquartered in Vancouver, British Columbia, Canada. By asset size, Vancity is the largest community credit union in Canada as of 2019, with CA$28.2 billion in assets plus assets under administration, 60 branches and more than 543,000 members.