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  2. Defense Finance and Accounting Service - Wikipedia

    en.wikipedia.org/wiki/Defense_Finance_and...

    The Defense Finance and Accounting Service (DFAS) is an agency of the United States Department of Defense (DOD), headquartered in Indianapolis, Indiana.The DFAS was established in 1991 under the authority, direction, and control of the Under Secretary of Defense (Comptroller)/Chief Financial Officer to strengthen and reduce costs of financial management and operations within the DOD.

  3. U.S. Bancorp - Wikipedia

    en.wikipedia.org/wiki/U.S._Bancorp

    One US Bank Plaza in downtown St. Louis, Missouri The US Bank tower in downtown Denver, Colorado US Bank tower in Salt Lake City, Utah US Bank Center in Milwaukee, Wisconsin US Bank Building in Sheboygan, Wisconsin U.S. Bancorp footprint United States National Bank of Portland, Oregon Downtown Minneapolis; Capella Tower is the circular building on the center-right.

  4. TSYS - Wikipedia

    en.wikipedia.org/wiki/TSYS

    Total System Services, Inc. (commonly referred to as TSYS), is an American financial technology company headquartered in Columbus, Georgia. In 2019, TSYS was merged into Global Payments Inc. [3][4] TSYS is the largest third-party payment processor for issuing banks in North America, with a 40% market share, and one of the largest in Europe. [1 ...

  5. How To Open a US Bank Account - AOL

    www.aol.com/open-us-bank-account-231601619.html

    If you have questions that could best be answered by a US Bank customer service representative, call one of the following numbers: New accounts: 800-653-2175 General questions: 800-872-2657

  6. Honest services fraud - Wikipedia

    en.wikipedia.org/wiki/Honest_services_fraud

    United States, No. 21-1158, 599 U.S. ___ (2023) Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the ...

  7. Huntington Bancshares - Wikipedia

    en.wikipedia.org/wiki/Huntington_Bancshares

    In 1980, Farmers & Merchants Bank, Milford Center and The First National Bank of Burton merged with Huntington Bancshares. [15] In 1981, the bank acquired Alexandria Bank Company and renamed it The Huntington State Bank, with a loan production office opening in Cincinnati. In 1982, the bank merged with the Reeves Banking and Trust Company. [15]

  8. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information. The actual bank account number, including the bank's ABA routing transit number ...

  9. Federal Reserve Bank of Cleveland - Wikipedia

    en.wikipedia.org/wiki/Federal_Reserve_Bank_of...

    Since August 21, 2024, Beth M. Hammack has been serving as the bank's chief executive officer and president. [1] The bank building is a 13-story 203 foot high-rise, located at Superior Avenue and East 6th Street in downtown Cleveland. It was designed by the Cleveland firm of Walker and Weeks and completed in 1923. [2]