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  2. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    The investigation included Bank of America along with other banks including Barclays Bank Plc, CitiGroup Inc, JP Morgan Chase & Co, Standard New York Securities Inc and others. The above traders in foreign currencies are under investigation for directly or indirectly fixing prices on bids, offers and bid-offer spreads with regard to spot ...

  3. Morgan Stanley - Wikipedia

    en.wikipedia.org/wiki/Morgan_Stanley

    Morgan Stanley [4] is an American multinational investment bank and financial services company headquartered at 1585 Broadway in Midtown Manhattan, New York City.With offices in 41 countries and more than 75,000 employees, the firm's clients include corporations, governments, institutions, and individuals. [2]

  4. 2012 JPMorgan Chase trading loss - Wikipedia

    en.wikipedia.org/wiki/2012_JPMorgan_Chase...

    An estimated trading loss of $2 billion was announced. However, the loss amounted to more than $6 billion for JPMorgan Chase. [2] [3] These events gave rise to a number of investigations to examine the firm's risk management systems and internal controls. JPMorgan Chase agreed to pay $920 million in total fines to US and UK authorities.

  5. Rothschild & Co - Wikipedia

    en.wikipedia.org/wiki/Rothschild_&_Co

    Rothschild & Co is a multinational private and alternative assets investor, headquartered in Paris, France and London, England.It is the flagship of the Rothschild banking group controlled by the British and French branches of the Rothschild family.

  6. Bank One Corporation - Wikipedia

    en.wikipedia.org/wiki/Bank_One_Corporation

    The First Banc Group, Inc. was formed in 1968 as a holding company for City National Bank and was used as a vehicle to acquire other banks. As Ohio began to gradually relax its very restrictive Great Depression era banking laws that had severely restricted bank branching and ownership, City National Bank, through its First Banc Group parent, started to purchase banks outside of its home county.

  7. The Metropolitan (Rochester) - Wikipedia

    en.wikipedia.org/wiki/The_Metropolitan_(Rochester)

    The Metropolitan, formerly known as Chase Tower (before 2015), and Lincoln First Bank (before 1996), is a skyscraper located in Rochester, New York, United States. It is the third tallest skyscraper in Rochester, standing at 392 feet (119 m). It has 27 floors and was constructed in 1973.

  8. Clearing House Interbank Payments System - Wikipedia

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

    For example, if Bank of America is to pay American Express $1.2 million, and American Express is to pay Bank of America $800,000, the CHIPS system aggregates this to a single payment of $400,000 from Bank of America to American Express. The Fedwire system would require two separate payments for the full amounts ($1.2 million to American Express ...

  9. List of largest financial services companies by revenue

    en.wikipedia.org/wiki/List_of_largest_financial...

    The following is a list of the world's largest publicly traded financial services companies, ordered by annual sales for the latest Fiscal Year that ended March 31, 2018 or prior (all public companies with sales of $20 billion or more are included, while privately held companies are not included).