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  2. Tayo Aderinokun - Wikipedia

    en.wikipedia.org/wiki/Tayo_Aderinokun

    Tayo Aderinokun. Olutayo Aderinokun pronunciation ⓘ (May 8, 1955 – June 14, 2011) was a Nigerian entrepreneur who until his death was the CEO of Guaranty Trust Bank. [1] [2] He was also a recipient of the Member of the Federal Republic, one of Nigeria's prestigious national awards. [3]

  3. Global Trust Bank (Uganda) - Wikipedia

    en.wikipedia.org/wiki/Global_Trust_Bank_(Uganda)

    US$37.1 million (UGX:90 billion) (2011) Number of employees. 200 (2008) Website. Homepage. Global Trust Bank (Uganda) Limited (GTBU), commonly referred to as Global Trust Bank (GTBU), was a commercial bank in Uganda which started operations in 2008 and was closed down in 2014. Its headquarters were located in a five-storey building on Kampala ...

  4. File:GTBank logo.svg - Wikipedia

    en.wikipedia.org/wiki/File:GTBank_logo.svg

    File:GTBank logo.svg. Size of this PNG preview of this SVG file: 80 × 80 pixels. Other resolutions: 240 × 240 pixels | 480 × 480 pixels | 768 × 768 pixels | 1,024 × 1,024 pixels | 2,048 × 2,048 pixels. Original file ‎ (SVG file, nominally 80 × 80 pixels, file size: 962 bytes) This is a file from the Wikimedia Commons.

  5. ICICI Bank - Wikipedia

    en.wikipedia.org/wiki/ICICI_Bank

    ICICI Bank Limited is an Indian multinational bank and financial services company headquartered in Mumbai with a registered office in Vadodara.It offers a wide range of banking and financial services for corporate and retail customers through various delivery channels and specialized subsidiaries in the areas of investment banking, life, non-life insurance, venture capital and asset management.

  6. ATB Financial - Wikipedia

    en.wikipedia.org/wiki/ATB_Financial

    Originally established as Alberta Treasury Branches in 1938, ATB Financial operates only in Alberta and provides financial services to over 800,000 Albertan residents and businesses. It is the largest public bank in North America and Alberta’s largest financial institution based in the province. [3] [4] [5] Headquartered in Edmonton, ATB ...

  7. Sterling Bank (Nigeria) - Wikipedia

    en.wikipedia.org/wiki/Sterling_Bank_(Nigeria)

    Sterling Financial Holdings Company Plc. Sterling Bank Ltd. [1] is a full-service national commercial bank licensed by the Central Bank of Nigeria. On Reuters and Bloomberg terminals, it is identified as STERLNB.LG and STERLNBA:NL respectively. [2] The Bank provides services to individuals, small businesses, and large corporations.

  8. Bank AL Habib - Wikipedia

    en.wikipedia.org/wiki/Bank_AL_Habib

    Bank Al Habib Limited ( بینک الحبیب لمٹیڈ) is a Pakistani commercial bank owned by the Dawood Habib Family and is based in Karachi, Pakistan. It is one of the largest banks in Pakistan. [2] The bank has a branch network of over 1,100 branches in 400+ cities across Pakistan, with six branches in countries across the world.

  9. 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 ...

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