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  2. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    The International Bank Account Number ( IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors. An IBAN uniquely identifies the account of a customer at a financial institution. [1]

  3. GoTyme Bank - Wikipedia

    en.wikipedia.org/wiki/GoTyme_Bank

    The creation of GoTyme Bank was planned in 2021 by the Gokongwei Group as a joint venture with South African -owned TymeBank. The Gokongwei Group secured a certification to operate a digital bank from the Bangko Sentral ng Pilipinas in 2022. [3] [4] On October 20, 2022, GoTyme Bank was formally launched. As the Gokongwei Group owned Robinsons ...

  4. Guaranty Trust Holding Company PLC - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Trust_Holding...

    10,000+ (2014) Website. www .gtbank .com. Guaranty Trust Holding Company PLC also known as GTCO PLC is a multinational financial services group, that offers retail and investment banking, pension management, asset management and payments services, headquartered in Victoria Island, Lagos, Nigeria. GTCO Plc was created in July 2021 following the ...

  5. Digital banks in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Digital_banks_in_the...

    CIMB Bank - is a Malaysian-based universal bank that has 1,080 branches throughout Southeast Asia. It has various entities in the region, including CIMB Bank Philippines. CIMB Bank Philippines was established in December 2018 and officially launched in 2019 as an all-digital banking presence. Its mobile app is called OCTO and users are able to ...

  6. Transaction authentication number - Wikipedia

    en.wikipedia.org/wiki/Transaction_authentication...

    A transaction authentication number ( TAN) is used by some online banking services as a form of single use one-time passwords (OTPs) to authorize financial transactions. TANs are a second layer of security above and beyond the traditional single-password authentication . TANs provide additional security because they act as a form of two-factor ...

  7. MegaLink - Wikipedia

    en.wikipedia.org/wiki/MegaLink

    MegaLink (also spelled Megalink) is a Philippine-based developer of mobile and banking software as well as a service provider for banks, specifically for Automatic Teller Machine (ATM) networks and point of sale systems for banks. From its establishment in 1989 until 2015, it has pioneered in the interconnectivity of several banks in the ...

  8. Bangko Sentral ng Pilipinas - Wikipedia

    en.wikipedia.org/wiki/Bangko_Sentral_ng_Pilipinas

    The Bangko Sentral ng Pilipinas ( lit. 'Central Bank of the Philippines'; commonly abbreviated as BSP in both Filipino and English) is the central bank of the Philippines. It was established on July 3, 1993, pursuant to the provision of Republic Act 7653 or the New Central Bank Act of 1993 as amended by Republic Act 11211 or the New Central ...

  9. Tonik (bank) - Wikipedia

    en.wikipedia.org/wiki/Tonik_(bank)

    Tonik Digital Bank, Inc., commonly known as Tonik, is an all-digital bank which was launched in the Philippines in 2021, [1] notable for being the first all-digital bank, or "neobank" in Southeast Asia. Its consumer products range from deposits, payments, debit cards, and loans. It operates with its own bank license issued by the Bangko Sentral ...

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