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Bank of Stockton, Stockton, California. Bank of Stockton is a community bank founded in 1867 and headquartered in Stockton, California. This 150+ year old bank is one of the largest community banks in San Joaquin County. Bank of Stockton has 20 branches, [1] in 16 cities, throughout 9 counties in contiguous markets in Northern California.
Axis Bank Limited. Axis Bank Limited, formerly known as UTI Bank (1993–2007), is an Indian multinational banking and financial services company headquartered in Mumbai, Maharashtra. [8] It is India's third largest private sector bank by assets and Fourth largest by Market capitalisation.
Number of employees. Approximately 3,400. Website. websterbank .com. Webster footprint. Webster Bank is an American commercial bank based in Stamford, Connecticut. It has 177 branches and 316 ATMs located in Connecticut; Massachusetts; Rhode Island; New Jersey; Westchester County, New York; and New York City. [2]
Website. www.northeastbank.com. Northeast Bank is a Maine-based full-service financial institution. Their National Lending group ("National Lending") purchases and originates commercial loans on a nationwide basis while the Community Banking group ("Community Banking") offers personal and business banking services within Maine via nine branches.
Website. ing .com. The ING Group ( Dutch: ING Groep) is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services.
Union Bank is a large commercial bank, serving individuals, small and medium-sized companies, as well as large corporations and organizations. In July 2009, it was rated the 556th largest bank in the world and the 14th largest bank in Africa. [2] As of Mar 31, 2018, the bank's asset base was estimated at NGN1, 381 billion (US$4.1billion).
Rs. 97.123 billion (US$340 million) [1] (2023) Number of employees. 7,881 [1] (2023) Parent. Fauji Foundation. Website. www .askaribank .com. Askari Bank Ltd ( Urdu: عسکری بینک لیمٹڈ ), formerly Askari Commercial Bank, is a commercial and retail bank in Pakistan and is owned by Fauji Foundation .
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 ...