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  2. Citizens Financial Group - Wikipedia

    en.wikipedia.org/wiki/Citizens_Financial_Group

    A new corporate logo designed to show Citizens Bank's connection to the Royal Bank of Scotland debuted on April 26, 2005. In July 2006, Citizens Bank eliminated the mortgage department in Michigan and terminated over 100 employees. On September 1, 2007, the individual banks under Citizens Financial Group, excluding Citizens Bank of Pennsylvania ...

  3. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    Miller 1976 and to supplement the Bank Secrecy Act. [1] [2] The act was put in place to limit the government's ability to freely access nonpublic financial records. [1] The RFPA defines financial institutions as any institution that engages in activities regarding banking, credit cards, and consumer finance.

  4. Access Bank plc - Wikipedia

    en.wikipedia.org/wiki/Access_Bank_plc

    Access Bank Plc, commonly known as Access Bank, is a Nigerian multinational commercial bank, owned by Access Bank Group. It is licensed by the Central Bank of Nigeria, the national banking regulator. [1] Originally a corporate bank, they expanded into personal and business banking in 2012. Access Bank and Diamond Bank merged on April 1, 2019.

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  7. First Citizens BancShares - Wikipedia

    en.wikipedia.org/wiki/First_Citizens_BancShares

    First Citizens BancShares, Inc. First Citizens Bancshares, Inc. is a bank holding company based in Raleigh, North Carolina and one of the largest banks in the United States. Its primary subsidiary is First Citizens Bank, which operates over 500 branches in 23 states. A second subsidiary is Silicon Valley Bank, which operates 39 offices in 15 ...

  8. Citizens & Southern National Bank - Wikipedia

    en.wikipedia.org/wiki/Citizens_&_Southern...

    Citizens and Southern National Bank (C&S) was an American bank which started as a Georgia institution that expanded into South Carolina, Florida and into other states via mergers. Headquartered in Atlanta, Georgia; it was the largest bank in the Southeast for much of the 20th century. C&S merged with Sovran Bank in 1990 to form C&S/Sovran in ...

  9. Access Bank Group - Wikipedia

    en.wikipedia.org/wiki/Access_Bank_Group

    Access Bank Group is a financial services conglomerate, headquartered in Nigeria, with subsidiaries in the Democratic Republic of the Congo, Ghana, Kenya, Nigeria, Rwanda, The Gambia, Guinea, Cameroon, Sierra Leone, Mozambique, Botswana, South Africa, Zambia, France and the United Kingdom. The group also maintains representative offices in ...

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