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  2. Discover Card - Wikipedia

    en.wikipedia.org/wiki/Discover_Card

    Cardholders could also earn a "Cashback Bonus", in which a percentage of the amount spent would be refunded to the account (from 1% to 5%), depending on how much the card was used. [10] Discover was also noteworthy for being the only credit card accepted by the U.S. Customs Service to pay customs duty, effective February 19, 1987. [11]

  3. Discover Financial - Wikipedia

    en.wikipedia.org/wiki/Discover_Financial

    Discover Financial Services is an American financial services company that owns and operates Discover Bank, an online bank that offers checking and savings accounts, personal loans, home equity loans, student loans and credit cards. It also owns and operates the Discover and Pulse networks, and owns Diners Club International.

  4. Coast Capital Savings - Wikipedia

    en.wikipedia.org/wiki/Coast_Capital_Savings

    Coast Capital Savings Credit Union was created out of a merger on December 31, 2000 between Pacific Coast Savings Credit Union and Richmond Savings Credit Union. At the time, the merged entity's $3.2 billion in assets made it the second largest credit union in Canada behind Vancity 's $6.4 billion. [ 10 ]

  5. HSBC - Wikipedia

    en.wikipedia.org/wiki/HSBC

    The bank was fined US$275m by the US CFTC in 2014 for taking part in the Forex scandal. [212] The bank also settled for US$18m in the related Libor scandal and EUR 33m for the Euribor rate scandal (relative to other banks a small amount). [213] [214] In October 2020 HSBC was fined about $2.2 million over the Euribor rate scandal in Switzerland ...

  6. The One account - Wikipedia

    en.wikipedia.org/wiki/The_One_account

    The One account is British personal bank account with The Royal Bank of Scotland offering offset and flexible mortgages. [1] As of 2020, the account is no longer available for new customers but continues to be supported for existing clients.

  7. First Premier Bank - Wikipedia

    en.wikipedia.org/wiki/First_Premier_Bank

    First Premier Bank, [1] headquartered in Sioux Falls, South Dakota, is an issuer of MasterCard brand credit cards in the United States. The bank is known for specializing in a wide range of subprime credit cards that are marketed to individuals with low credit scores .

  8. Merchant account - Wikipedia

    en.wikipedia.org/wiki/Merchant_account

    A typical credit card terminal popular in 2005, now typically out of use and of a style/era usually non-compliant per PCI-DSS standards. A credit card terminal is a stand-alone piece of electronic equipment that allows a merchant to swipe or key-enter a credit card's information as well as additional information required to process a credit card transaction.

  9. Issuing bank - Wikipedia

    en.wikipedia.org/wiki/Issuing_bank

    It issues the payment card and holds the account with the consumer (such as a credit card account or checking account for a debit card). The parties in the 4-party model are: Consumer (also called a cardholder): Makes purchases and promises to pay the Issuing Bank for them. Issuing Bank (also called an Issuer): The consumer's bank.