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  2. U.S. Bancorp - Wikipedia

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

    US Bancorp rebuilt the damaged branch location at 919 East Lake Street and donated the property at 2800 East Lake Street for redevelopment as an affordable housing project. [173] [174] On September 21, 2021, U.S. Bancorp agreed to purchase MUFG Union Bank's consumer business for $8 billion (~$8.87 billion in 2023). It is the bank's biggest deal ...

  3. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Bank name Headquarters location Total assets (billions of US$) [3] CET1 capital requirement (2022) [4] [5] Market capitalization (billions of US$ as of 12/31/2023) [6] Ticker Symbol; 1 JPMorgan Chase: New York City: $4,090 12.0 $491.76 JPM 2 Bank of America: Charlotte, North Carolina: $3,273 10.4 $266.46 BAC 3 Citigroup: New York City: $2,432 ...

  4. Zelle - Wikipedia

    en.wikipedia.org/wiki/Zelle

    Early Warning Services, LLC. Website. zellepay.com. Zelle (/ zɛl /) is a United States –based digital payments network run by a private financial services company owned by the banks Bank of America, Truist, Capital One, JPMorgan Chase, PNC Bank, U.S. Bank, and Wells Fargo. [1][2][3][4] The Zelle service enables individuals to electronically ...

  5. How To Open a US Bank Account - AOL

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

    US Bank Checking Accounts at a Glance. Fees and Features. Easy Checking. Gold Checking. Platinum Checking. Student Checking. Safe Debit Account. Minimum opening deposit

  6. Analysis-Details of new US bank capital rules still uncertain ...

    www.aol.com/news/analysis-details-us-bank...

    The revised plan failed to buoy bank stocks on Tuesday, with the S&P 500 banking index closing down 2.88% on worries over economic growth, the trajectory of Fed interest rate cuts, and banks ...

  7. Truist Financial - Wikipedia

    en.wikipedia.org/wiki/Truist_Financial

    Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. [7] The company was formed in December 2019 as the result of the merger of BB&T (Branch Banking and Trust Company) and SunTrust Banks.

  8. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

  9. American Bankers Association - Wikipedia

    en.wikipedia.org/wiki/American_Bankers_Association

    Revenue (2019) $135,325,103 [1] Website. aba.com. The American Bankers Association (ABA) is an American trade association for the U.S. banking industry, founded in 1875. They lobby for banks of all sizes and bank charters, including community banks, regional and money center banks, Federal savings associations, mutual savings banks, and trust ...