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  2. Standard Chartered Pakistan - Wikipedia

    en.wikipedia.org/wiki/Standard_Chartered_Pakistan

    Standard Chartered Pakistan ( Urdu: اسٹینڈرڈ چارٹرڈ بینک (پاکستان) لمیٹڈ) is a Pakistani banking and financial services company in Pakistan and is a wholly-owned subsidiary of British multinational bank Standard Chartered . It is Pakistan's oldest and largest foreign commercial bank. Standard Chartered Pakistan ...

  3. List of bank mergers in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_bank_mergers_in...

    Berks County Trust Company. Wyomissing Valley Bank, Temple State Bank, Mount Penn Trust Company, Reamstown Exchange Bank, Schuylkill Trust Company. Berks County Trust Company (1964 as American Bank and Trust Co or American Bankcorp) Wells Fargo. 1964. National Bank of Commerce. Texas National Bank.

  4. Standard Bank - Wikipedia

    en.wikipedia.org/wiki/Standard_Bank

    54,767 (2016) Website. www .standardbank .com. Standard Bank Group Limited [2] is a major South African bank and financial services group. It is Africa 's biggest lender by assets. [3] The company's corporate headquarters, Standard Bank Centre, is situated in Simmonds Street, Johannesburg.

  5. Bank of Pennsylvania - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Pennsylvania

    The first Bank of Pennsylvania was organized on July 17, 1780 at the suggestion of Thomas Paine to fund provisions for the Continental Army. Citizens were urged to pledge state and continental money to the bank, and a total of £ 315,000 in depreciated money was raised. The organizers then proposed to Congress to supply the army with these ...

  6. Stanbic Bank Uganda Limited - Wikipedia

    en.wikipedia.org/wiki/Stanbic_Bank_Uganda_Limited

    It offers a range of banking products including Internet banking, mobile money, SME lending, and debit and credit cards, among other products. SBU is a subsidiary of Stanbic Africa Holdings Limited, which is in turn owned by Standard Bank Group Limited. History. The bank was founded in Uganda as the National Bank of India in 1906.

  7. Standard Chartered - Wikipedia

    en.wikipedia.org/wiki/Standard_Chartered

    Standard Chartered plc is a British multinational bank with operations in consumer, corporate and institutional banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retail banking in the UK, and around 90% of its profits come from Asia, Africa, and the Middle East .

  8. Pennsylvania - Wikipedia

    en.wikipedia.org/wiki/Pennsylvania

    Banking. The first nationally chartered bank in the U.S., the Bank of North America, was founded in 1781 in Philadelphia. After a series of mergers, the Bank of North America is now part of Wells Fargo. Pennsylvania is home to the first nationally-chartered bank under the 1863 National Banking Act. That year, the Pittsburgh Savings & Trust ...

  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 ...