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  2. Timeline of the 1Malaysia Development Berhad scandal

    en.wikipedia.org/wiki/Timeline_of_the_1Malaysia...

    The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, [1] in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company.

  3. Malaysia Development Bank - Wikipedia

    en.wikipedia.org/wiki/Malaysia_Development_Bank

    In 2019, Bank Pembangunan and Danajamin receive approval from Bank Negara Malaysia on account of merger plans. [5] Bank Pembangunan asset is estimated to be RM 26.6 billion. In 2020, the bank was one of list of banks to provide assistance to customers whose business operations affected by the COVID-19 pandemic .

  4. Avant (company) - Wikipedia

    en.wikipedia.org/wiki/Avant_(company)

    Initially structured as a mid-prime lender, [2] the company issued its first personal unsecured loan in early 2013 using its proprietary technology to determine an individual's creditworthiness. Avant's technology applies algorithms, machine-learning protocols, and analytical tools in addition to the standard consumer data pulled to determine a ...

  5. Sumitomo Mitsui Banking Corporation - Wikipedia

    en.wikipedia.org/wiki/Sumitomo_Mitsui_Banking...

    Sakura led the consortium that established Japan Net Bank, an online bank, in 2000, and began talks with Sony to establish a second online banking operation in Japan. [ 22 ] In February 2024, Sumitomo Mitsui Banking appointed Carsten Stoehr, who had previously served 25 years at Credit Suisse , as managing director and deputy head of Asia Pacific .

  6. Bank - Wikipedia

    en.wikipedia.org/wiki/Bank

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Donate; Pages for logged out editors learn more

  7. Islamic banking and finance - Wikipedia

    en.wikipedia.org/wiki/Islamic_banking_and_finance

    The bank, in an effort to secure its loan, will place a lien (a charge) on the property, so that if the borrower does not repay the loan, the bank gets the right to foreclose on the borrower's right to hold title and have the title be transferred to the bank (or the house be auctioned and the proceeds received by bank).

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