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  2. U.S. Bancorp - Wikipedia

    en.wikipedia.org/wiki/U.S._Bancorp

    History One US Bank Plaza in downtown St. Louis, Missouri The US Bank tower in downtown Denver, Colorado US Bank tower in Salt Lake City, Utah US Bank Center in Milwaukee, Wisconsin US Bank Building in Sheboygan, Wisconsin U.S. Bancorp footprint United States National Bank of Portland, Oregon Downtown Minneapolis; Capella Tower is the circular building on the center-right.

  3. History of banking in the United States - Wikipedia

    en.wikipedia.org/wiki/History_of_banking_in_the...

    The charter of the Second Bank of the United States (B.U.S.) was for 20 years and therefore up for renewal in 1836. Its role as the depository of the federal government's revenues made it a political target of banks chartered by the individual states who objected/envied the B.U.S.'s relationship with the central government.

  4. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

  5. How to switch to a new bank or credit union - AOL

    www.aol.com/finance/switch-bank-credit-union...

    Here’s a guide on how to switch banks, broken down into six steps, for a smooth transition. 1. Find a new bank or credit union. Starting your journey to switch banks begins with finding a new ...

  6. PNC Financial Services - Wikipedia

    en.wikipedia.org/wiki/PNC_Financial_Services

    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 on the list of largest banks in the United States by assets and is ...

  7. National Bank for Agriculture and Rural Development - Wikipedia

    en.wikipedia.org/wiki/National_Bank_for...

    The National Bank for Agriculture and Rural Development (NABARD) is an All India Financial Institution (AIFI) and an apex Regulatory Body for overall supervision of Regional Rural Banks, State Cooperative Banks and District Central Cooperative Banks in India. It was established under the NABARD Act 1981 passed by the Parliament of India.

  8. Toronto-Dominion Bank - Wikipedia

    en.wikipedia.org/wiki/Toronto-Dominion_Bank

    TD Bank expanded into the United States in the early 21st century. In 2004, TD Bank entered the American retail banking market, announcing an agreement to acquire the majority stake of Banknorth, a New England–based bank, for a total of US$3.8 billion. Banknorth was later rebranded as TD Banknorth after the sale was finalized in March 2005.

  9. Focus Financial Partners - Wikipedia

    en.wikipedia.org/wiki/Focus_Financial_Partners

    Focus Financial Partners Inc. Focus Financial Partners Inc. is an American company that invests in independent, fiduciary wealth management firms, being listed on the Nasdaq under the ticker symbol FOCS. Headquartered in New York City, it was incorporated in 2004 by Ruediger (Rudy) Adolf, Rajini Kodialam and Leonard (Lenny) Chang.