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  2. Standard Bank - Wikipedia

    en.wikipedia.org/wiki/Standard_Bank

    54,767 (2016) Website. www .standardbank .com. Standard Bank Group Limited [2] is a major South African bank and financial services group. It is Africa 's biggest lender by assets. [3] The company's corporate headquarters, Standard Bank Centre, is situated in Simmonds Street, Johannesburg.

  3. BCBS 239 - Wikipedia

    en.wikipedia.org/wiki/BCBS_239

    BCBS 239 is the Basel Committee on Banking Supervision 's standard number 239. The subject title of the standard is: "Principles for effective risk data aggregation and risk reporting". The overall objective of the standard is to strengthen banks’ risk data aggregation capabilities and internal risk reporting practices, in turn, enhancing the ...

  4. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [1] One common application of the BAI format is for use by banks to transmit returned item data to customers (for example, checks which have ...

  5. Standard Bank PLC. - Wikipedia

    en.wikipedia.org/wiki/Standard_Bank_PLC.

    Investment Banking. Net income. Website. www .standardbankbd .com. Standard Bank PLC. is a private commercial bank in Bangladesh. [4] founder by Kazi Akram Uddin Ahmed chairman of the bank and Kamal Mostafa Chowdhury is the founder vice-chairman and director of the bank. [5] It stands among the least proficient banks in its performance.

  6. Financial institution - Wikipedia

    en.wikipedia.org/wiki/Financial_institution

    A financial institution, sometimes called a banking institution, is a business entity that provides service as an intermediary for different types of financial monetary transactions. Broadly speaking, there are three major types of financial institution: [1] [2] Investment institution – investment bank, underwriter, and other different types ...

  7. Banking Industry Architecture Network - Wikipedia

    en.wikipedia.org/wiki/Banking_Industry...

    The Banking Industry Architecture Network e.V. ( BIAN) is an independent, member owned, not-for-profit association to establish and promote a common architectural framework for enabling banking interoperability. It was established in 2008. BIAN's goal is to establish a semantic framework to identify and define IT services in the banking industry.

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