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The Banco de Oro-Equitable PCI Bank merger (2004–2006) was a plan by the SM Group of Companies and Banco de Oro Universal Bank, the then fifth-largest bank in the Philippines, to merge with Equitable PCI Bank, the third-largest bank. The merger was part of a long-term goal of Banco de Oro to become one of the largest names in the Philippine ...
From late November to early December 2021, [1] numerous accountholders of BDO Unibank ( Banco de Oro; BDO) lost their money through unauthorized bank transfers. The funds were noted to have been transferred to multiple Unionbank accounts under the name of a certain "Mark Nagoyo". [2] [3] Fraud victims lost money ranging from ₱25,000 to ...
Custodia Bank, a Wyoming crypto bank that has been locked in legal combat with the Federal Reserve for nearly two years, is considering an appeal of a district judge’s decision to deny it access ...
Warren has also introduced a bill along with Rep. Katie Porter (D-CA) to repeal the 2018 law, which, if enacted, would put banks with at least $50 billion in assets back under Federal Reserve ...
Desert Financial Credit Union is a credit union based in Phoenix, Arizona, that operates 47 branches and service centers throughout Coconino, Gila, Maricopa, Pinal, and Yavapai counties and now statewide in Arizona. Desert Financial remains federally insured by the NCUA (National Credit Union Administration) and in addition will be regulated by ...
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Number of employees. 847 [1] (2015) Website. SCCU.com. Space Coast Credit Union ( SCCU) is an American state-chartered credit union headquartered in Melbourne, Florida. It is insured and regulated by the National Credit Union Administration (NCUA). [2] As of 2022, SCCU had over 560,000 members and $7.7 billion in assets, making it the third ...
U.S. Attorney for the Southern District of New York Damien Williams is alleging KuCoin has concealed the rampant presence of U.S. users on its platform, taking advantage of the customer base to ...