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  2. 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 ...

  3. List of banks in Hong Kong - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Hong_Kong

    As one of the top five financial centres worldwide, Hong Kong has one of the highest concentrations of banking institutions in the world, with 70 of the largest 100 banks in the world having an operation in Hong Kong. As of 2019, there were 164 licensed banks, 17 restricted licence banks and 13 deposit-taking companies in business, constituting ...

  4. JPMorgan Chase - Wikipedia

    en.wikipedia.org/wiki/JPMorgan_Chase

    JPMorgan Chase & Co. is an American multinational finance company headquartered in New York City and incorporated in Delaware. It is the largest bank in the United States and the world's largest bank by market capitalization as of 2023. [4] [5] As the largest of Big Four banks, the firm is considered systemically important by the Financial ...

  5. 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.

  6. Chemical Bank - Wikipedia

    en.wikipedia.org/wiki/Chemical_Bank

    Chemical National Bank offices at 270 Broadway, c. 1913. Chemical Bank was the principal operating subsidiary of the Chemical Banking Corporation, a bank holding company. As of the end of 1995, before its merger with the Chase Manhattan Bank, Chemical was the third-largest bank in the United States by total assets, with $182.9 billion.

  7. List of largest banks - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks

    JPMorgan Chase: 551.03 2 Bank of America: 288.96 3 Industrial and Commercial Bank of China: 249.28 4 Wells Fargo: 208.41 5 Agricultural Bank of China: 207.79 6 Bank of China: 171.35 7 China Construction Bank: 166.19 8 HSBC: 164.48 9 Morgan Stanley: 148.90 10 HDFC Bank: 147.31

  8. List of banks in Thailand - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Thailand

    State-owned banks. Government Savings Bank. GH Bank [2] Bank for Agriculture and Agricultural Co-operatives (BAAC) Export–Import Bank of Thailand. Islamic Bank of Thailand. SME Development Bank of Thailand [3]

  9. List of banks in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Malaysia

    The Hong Kong and Shanghai Banking Corporation Limited Offshore Banking Unit (Labuan) Industrial and Commercial Bank of China (Labuan Branch) ING Bank NV (Labuan Branch) The Mega International Commercial Bank (Labuan Branch) J.P. Morgan Malaysia Ltd (Labuan) J.P. Morgan Chase Bank National Association (Labuan Branch) KBC Bank NV (Labuan Branch)