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  2. National Bank of Dominica - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Dominica

    Website. www .nbdominica .com. The National Bank of Dominica Ltd. is a financial services firm in headquartered in Roseau, Dominica. [1] It is the largest financial institution in the Commonwealth of Dominica. [2] The bank was set up in 1978 as a state owned bank and was privatized in 2003.

  3. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Bank penetration in Dominican Republic. The bank penetration is approximately 33.7% and the main banks in DR are Banco Popular Dominicano, Banco de Reservas de la Republica Dominicana, Banco BHD. External links. Bank Superintendency of the Dominican Republic (Superintendencia de Bancos de la República Dominicana)

  4. Central Bank of the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_the...

    The Central Bank of the Dominican Republic ( Spanish: Banco Central de la República Dominicana, BCRD) was established by the Monetary and Banking Law of 1947 as the central bank of the Dominican Republic, responsible for regulating the country's monetary and banking system. The Bank's headquarters is in Santo Domingo, and its current governor ...

  5. Republic Bank - Wikipedia

    en.wikipedia.org/wiki/Republic_Bank

    Republic Bank Limited is a Caribbean financial institution headquartered in Trinidad and Tobago. It has operations in Anguilla, Barbados, the British Virgin Islands, the Cayman Islands, Dominica, Ghana, Grenada, Guyana, St. Kitts and Nevis, Saint Lucia, St. Maarten, St. Vincent and the Grenadines, Suriname and Trinidad and Tobago.

  6. Royal Bank of Canada - Wikipedia

    en.wikipedia.org/wiki/Royal_Bank_of_Canada

    Royal Bank of Canada ( RBC; French: Banque Royale du Canada) is a Canadian multinational financial services company and the largest bank in Canada by market capitalization. The bank serves over 20 million clients and has more than 100,000 employees worldwide. [2] Founded in 1864 in Halifax, Nova Scotia, it maintains its corporate headquarters ...

  7. History of banking in China - Wikipedia

    en.wikipedia.org/wiki/History_of_banking_in_China

    The Xincheng Bank was established in Shanghai in 1906, followed by the National Commercial Bank in Hangzhou the following year, and the Ningbo Commercial and Savings Bank (四明銀行) in 1908. In that year, the Regulations of Banking Registration was issued by the Ministry of Revenue, which continued to have effect well after the fall of the ...

  8. Financial Service Unit of the Commonwealth of Dominica ...

    en.wikipedia.org/wiki/Financial_Service_Unit_of...

    fsu .gov .dm. The Financial Service Unit of the Commonwealth of Dominica or (FSU) is the main financial regulatory authority in the Island of Dominica, it is one of the most stringent financial authorities in the Caribbean and is a major participant in the offshore regulatory framework. Dependent on the Ministry of Finance the Financial Service ...

  9. National bank (United States) - Wikipedia

    en.wikipedia.org/wiki/National_bank_(United_States)

    National bank (United States) In the United States, a national bank is an ordinary private bank operating within the federal government's regulatory structure, which usually but not always operates nationally, [1] and is under the supervision of the Office of the Comptroller of the Currency. [2] It is legally required to be a member of the ...