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  2. Bank of Shanghai - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Shanghai

    上海银行. Traditional Chinese. 上海銀行. Transcriptions. Standard Mandarin. Hanyu Pinyin. Shànghǎi Yínháng. Bank of Shanghai Co., Ltd. (BOSC) is an urban commercial bank based in Shanghai in China. The bank was ranked 73rd among 1000 banks around the world by The Banker in terms of their Tier 1 capital in 2020.

  3. Santander Consumer Bank (Deutschland) - Wikipedia

    en.wikipedia.org/wiki/Santander_Consumer_Bank...

    The Santander Consumer Bank AG is a German Credit Institution in the legal form of a corporation with headquarters in Mönchengladbach. It is a wholly owned subsidiary of the Spanish Banco Santander S.A. The Santander Group is one of the largest banks in the world with over 133 million customers [2] and presence in more than 40 countries.

  4. Banking in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/Banking_in_the_United_Kingdom

    Banking in the United Kingdom. Banking in the United Kingdom can be considered to have started in the Kingdom of England in the 17th century. The first activity in what later came to be known as banking was by goldsmiths who, after the dissolution of English monasteries by Henry VIII, began to accumulate significant stocks of gold. [1]

  5. Banking in Australia - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Australia

    Banking in Australia is dominated by four major banks: Commonwealth Bank, Westpac, Australia & New Zealand Banking Group and National Australia Bank.There are several smaller banks with a presence throughout the country which includes Bendigo and Adelaide Bank, Suncorp Bank, and a large number of other financial institutions, such as credit unions, building societies and mutual banks, which ...

  6. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    CLABE. The CLABE ( Clave Bancaria Estandarizada, Spanish for " standardized banking cipher " or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.

  7. HSBC UK - Wikipedia

    en.wikipedia.org/wiki/HSBC_(United_Kingdom)

    HSBC UK Bank plc. HSBC UK Bank plc is a British multinational banking and financial services organisation based in Birmingham, England. It is a wholly owned subsidiary of the global HSBC banking and financial group, which has been headquartered in London since 1993. The UK headquarters of HSBC is located at One Centenary Square in Birmingham.

  8. Monzo - Wikipedia

    en.wikipedia.org/wiki/Monzo

    Monzo Bank Holding Group Limited (2021–present) [3] Number of employees. 3,736 [2] (2024) Website. monzo .com. Monzo Bank Limited, trading as Monzo ( / ˈmɒnzoʊ / ), is a British online bank based in London, England. [4] Monzo was one of the earliest of a number of new app-based challenger banks in the UK.

  9. Banco Santander Chile - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander_Chile

    Banco Santander-Chile is the largest bank in Chile by loans and deposits. [1] The bank has 504 branches network. It is a subsidiary of the Santander Group. Its main competitors are Banco de Chile, Itaú Corpbanca and BCI . It provides commercial and retail banking services to its customers, including Chilean peso and foreign currency ...