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  2. Infraud Organization - Wikipedia

    en.wikipedia.org/wiki/Infraud_Organization

    John Doe #8, a vendor of compromised online bank logins. Doe #8 claimed that he had 795,000 HSBC logins for sale. [3] According to the indictment, many vendors redirected traffic and potential purchases of their products to their own websites in order to complete the transaction.

  3. Wholesale funding - Wikipedia

    en.wikipedia.org/wiki/Wholesale_funding

    Wholesale funding is a method that banks use in addition to core demand deposits to finance operations, make loans, and manage risk. In the United States wholesale funding sources include, but are not limited to, Federal funds, public funds (such as state and local municipalities), U.S. Federal Home Loan Bank advances, the U.S. Federal Reserve's primary credit program, foreign deposits ...

  4. Discover Financial - Wikipedia

    en.wikipedia.org/wiki/Discover_Financial

    Discover Financial. Discover Financial Services is an American financial services company that owns and operates Discover Bank, an online bank that offers checking and savings accounts, personal loans, home equity loans, student loans and credit cards. It also owns and operates the Discover and Pulse networks, and owns Diners Club International.

  5. AOL Mail

    mail.aol.com

    You can find instant answers on our AOL Mail help page. Should you need additional assistance we have experts available around the clock at 800-730-2563.

  6. Sweep account - Wikipedia

    en.wikipedia.org/wiki/Sweep_account

    Function. A sweep account combines two or more accounts at a bank or a financial institution, moving funds between them in a predetermined manner. [1] Sweep accounts are useful in managing a steady cash flow between a cash account used to make scheduled payments, and an investment account where the cash is able to accrue a higher return.

  7. Citizens Financial Group - Wikipedia

    en.wikipedia.org/wiki/Citizens_Financial_Group

    The SEC only investigated banks if suspected of involvement in the purchase and sale of subprime securities. [32] In 2008, the company lost $929 million and anticipated writing off $2 billion in bad loans. [33] Royal Bank of Scotland posted the biggest loss in British corporate history and announced cost-cutting measures at Citizens. [34]

  8. WaFd Bank - Wikipedia

    en.wikipedia.org/wiki/WaFd_Bank

    Website. www.wafdbank.com. Footnotes / references. [3] Washington Federal Bank (doing business as WaFd Bank) is an American bank based in Seattle, Washington. It operates over 200 branches throughout Washington, Oregon, Idaho, Nevada, Utah, Arizona, New Mexico, California, and Texas. [4] WaFd Bank is the 63rd largest bank in the United States.

  9. Wholesale banking - Wikipedia

    en.wikipedia.org/wiki/Wholesale_banking

    Wholesale banking is the provision of services by banks to larger customers or organizations such as mortgage brokers, large corporate clients, mid-sized companies, real estate developers and investors, international trade finance businesses, institutional customers (such as pension funds and government entities/agencies), and services offered to other banks or other financial institutions.

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