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  2. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    Merged into Oversea-Chinese Banking Corporation and renamed Singapore Island Bank. Not to be confused with the current Bank of Singapore which is renamed from ING Asia Private Bank. [3] Chung Khiaw Bank Limited. 崇僑銀行有限公司. Singapore. 1999. Merged into United Overseas Bank. Far Eastern Bank Limited.

  3. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    The International Bank Account Number ( IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors. An IBAN uniquely identifies the account of a customer at a financial institution. [1]

  4. HKMA fines JPMorgan Hong Kong branch over anti-money ... - AOL

    www.aol.com/news/hkma-fines-jpmorgan-hong-kong...

    The Hong Kong Monetary Authority (HKMA) said on Friday that it had fined the Hong Kong branch of JPMorgan Chase & Co (JPM.N) HK$12.5 million ($1.60 million) and reprimanded it for breaching anti ...

  5. Bank of Credit and Commerce International - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Credit_and...

    The Bank of Credit and Commerce International ( BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. [1] The bank was registered in Luxembourg with head offices in Karachi and London. A decade after opening, BCCI had over 400 branches in 78 countries and assets in excess of US$ 20 billion, making it the ...

  6. List of banks in South Korea - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_South_Korea

    Citigroup. Citibank Korea (027) Hana Financial Group. Hana Bank (081) KB Financial Group. Kookmin Bank (004) Standard Chartered. Standard Chartered Korea (023) (trading as SC First) Shinhan Financial Group.

  7. China International Capital Corporation - Wikipedia

    en.wikipedia.org/wiki/China_International...

    Headquartered in Beijing, CICC has over 200 branches in Mainland China and offices in Hong Kong, Singapore, New York City, London, San Francisco, Frankfurt and Tokyo. History [ edit ] On July 31, 1995, CICC was incorporated by China Construction Bank , Morgan Stanley , China National Investment and Guaranty Co Ltd, GIC , and the Mingly ...

  8. Public Bank (Hong Kong) - Wikipedia

    en.wikipedia.org/wiki/Public_Bank_(Hong_Kong)

    Public Bank (Hong Kong) Centre, Central, Hong Kong. Public Bank (Hong Kong) Limited (Chinese: 大眾銀行(香港)有限公司) is a licensed bank in Hong Kong.Originally named Asia Commercial Bank Limited and owned by Asia Financial Holdings Limited (SEHK: 662, ), it was acquired by Public Financial Holdings Limited (SEHK: 626, a Public Bank Berhad subsidiary, formerly known as JCG Financial ...

  9. List of banks in Japan - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Japan

    Mitsubishi UFJ Trust and Banking Corporation. The Senshū Bank. The Master Trust Bank of Japan. Sumitomo Mitsui Financial Group. Sumitomo Mitsui Banking Corporation. Mizuho Financial Group. Mizuho Bank. Mizuho Trust & Banking Co. Chiba Kōgyō Bank.