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  2. CIT Group - Wikipedia

    en.wikipedia.org/wiki/CIT_Group

    CIT Group ( CIT ), a subsidiary of First Citizens BancShares, is an American financial services company. It provides financing, including factoring, cash management, treasury management, mortgage loans, Small Business Administration loans, leasing, and advisory services principally to individuals, middle-market companies and small businesses ...

  3. Custodian bank - Wikipedia

    en.wikipedia.org/wiki/Custodian_bank

    t. e. A custodian bank, or simply custodian, is a specialized financial institution responsible for providing securities services. It provides post-trade services and solutions for asset owners (e.g. sovereign wealth funds, central banks, insurance companies ), asset managers, banks and broker-dealers. It is not engaged in "traditional ...

  4. Virtual Brokers - Wikipedia

    en.wikipedia.org/wiki/Virtual_Brokers

    CI Direct Trading, a division of CI Investment Services Inc., is an online brokerage firm that provides an electronic trading platform to trade financial assets. The company is headquartered in Toronto, Canada and provides trade execution services for various financial instruments such as stocks, bonds, options, exchange-traded fund (ETF) and mutual funds.

  5. Direct bank - Wikipedia

    en.wikipedia.org/wiki/Direct_bank

    A direct bank (sometimes called a branch-less bank or virtual bank) is a bank that offers its services only via the Internet, mobile app, email, and other electronic means, often including telephone, online chat, and mobile check deposit. A direct bank has no branch network. It may offer access to an independent banking agent network and may ...

  6. What Time Does Direct Deposit Hit? Direct Deposit Times at ...

    www.aol.com/time-does-direct-deposit-hit...

    Citi® Between 12 a.m. and 7 a.m. ... There is a delay between when the deposit was made and when the funds were available. If your direct deposit doesn't hit your bank account when you think it ...

  7. Clearing House Interbank Payments System - Wikipedia

    en.wikipedia.org/wiki/Clearing_House_Interbank...

    Clearing House Interbank Payments System. The Clearing House Interbank Payments System ( CHIPS) is a United States private clearing house for large-value transactions. As of 2023, it settles approximately 500,000 payments totaling US$1.7 trillion per day. [1] Together with the Federal Reserve Banks ' Fedwire Funds Service, CHIPS forms the ...

  8. Geojit Financial Services - Wikipedia

    en.wikipedia.org/wiki/Geojit_Financial_Services

    Geojit Financial Services Ltd. is an investment services company in India headquartered in Kochi, Kerala. It operates a network of offices across India and the Middle East. ...

  9. Lightspeed (brokerage) - Wikipedia

    en.wikipedia.org/wiki/Lightspeed_(brokerage)

    Lightspeed Trading, LLC offers an electronic trading platform to trade financial assets including common stocks, preferred stocks, futures contracts, exchange-traded funds, options, mutual funds, and fixed income investments. It also provides margin lending, and cash management services. History

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