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  2. List of banks in Cyprus - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Cyprus

    Central Cooperative Bank Branch Cyprus CCB BLOMCY2IXXX Central Cooperative Bank PLC: Nicosia: Cyprus Branch of EFG Bank EFG ERBKCY2NXXX EFG Bank (Luxembourg) SA: Limassol: First Investment Bank Cyprus Branch Fibank FINVCY2NXXX First Investment Bank Ltd: Nicosia: Jordan Ahli Bank (Cyprus) ahli JONBCY2IXXX Jordan Ahli Bank plc: Limassol: Jordan ...

  3. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    Bank of America's logo from 1969 to 1998 Bank of America Tower, headquarters for Bank of America's investment banking operations, seen from Bryant Park in Midtown Manhattan, in 2015 Following passage of the Bank Holding Company Act of 1956 by the U.S. Congress , [ 24 ] BankAmerica Corporation was established for the purpose of owning and ...

  4. Bank of America (1904–1998) - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America_(1904–1998)

    Bank of America, formerly known as the Bank of Italy, was founded in San Francisco, California, United States, on October 17, 1904, [1] by Amadeo Pietro Giannini. By 1945, it had grown by a branch banking strategy to become the world's largest commercial bank with 493 branches in California and assets totaling $5 billion.

  5. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and in the Republic of 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.

  6. Woodforest National Bank - Wikipedia

    en.wikipedia.org/wiki/Woodforest_National_Bank

    Woodforest National Bank and the Office of the Comptroller of the Currency reached a $32 million settlement regarding the bank's continuous overdraft fees, and a 2014 class action settlement put an end to debit card transaction processing in the same order as check processing, potentially resulting in additional overdraft fees.

  7. History of banking - Wikipedia

    en.wikipedia.org/wiki/History_of_banking

    The banking-houses were known as Taberae Argentarioe and Mensoe Numularioe. They would set up their stalls in the middle of enclosed courtyards called macella on a long bench called a bancu, [citation needed] from which the words banco and bank are derived. [112]

  8. Union of Arab Banks - Wikipedia

    en.wikipedia.org/wiki/Union_of_Arab_Banks

    The Arab Banking Data Bank was formed with the objective of being the main source for general information on Arab financial and banking institutions, and as well joint Arab-foreign institutions. The Data Bank is actively preparing reports and studies about all recent trends in all Arab banks, individual Arab banking sectors, and the Arab ...

  9. Emergency Banking Act of 1933 - Wikipedia

    en.wikipedia.org/wiki/Emergency_Banking_Act_of_1933

    Following his inauguration on March 4, 1933, President Franklin Roosevelt set out to rebuild confidence in the nation's banking system and to stabilize America's banking system. On March 6, he declared a four-day national banking holiday that kept all banks shut until Congress could act. During this time, the federal government would inspect ...

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