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BDO Network Bank (BDO NB), formerly known as One Network Bank (ONB), is a rural bank in the Philippines.Established in 2004 through the consolidation of Network Rural Bank of Davao del Sur, the Rural Bank of Panabo of Davao del Norte, and the Provident Rural Bank of Cotabato, ONB is the largest rural bank in the Philippines in terms of assets, with a network of 96 branches in Mindanao, 1 ...
Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).
Wikipedia. : Unified login. Unified login or SUL ( single user login) is a mechanism which allows users to use a single global login on all public Wikimedia Foundation projects. This allows users to maintain a consistent identity throughout Wikimedia and work on different projects without having to sign up and log in to each project individually.
A payable-through account (PTA) is a demand deposit account through which banking agencies located in the United States extend cheque writing privileges to the customers of other institutions, often foreign banks. PTA accounts are a concern to bank regulators because the banks or agencies providing the accounts may not subject the end customers ...
Toronto-Dominion Bank (French: Banque Toronto-Dominion ), doing business as TD Bank Group (French: Groupe Banque TD ), is a Canadian multinational banking and financial services corporation headquartered in Toronto, Ontario. The bank was created on February 1, 1955, through the merger of the Bank of Toronto and The Dominion Bank, which were ...
County Route 563 ( CR 563) is a county highway in the U.S. state of New Jersey. The highway extends 43.87 miles (70.60 km) from CR 629 (Ventnor Avenue) in Margate City, Atlantic County north to Route 72 in Woodland Township, Burlington County. In Atlantic County, the road runs through a mix of suburban and rural areas, passing through ...
Islami Bank Bangladesh PLC. (IBBPLC.) ( Bengali: ইসলামী ব্যাংক বাংলাদেশ পিএলসি) is an Islamic banking company based in Bangladesh. It became incorporated on 13 March 1983 as a public limited company under the Companies Act 1913 and started operation on 30 March, the same year. [7]
Mobile banking is a service provided by a bank or other financial institution that allows its customers to conduct financial transactions remotely using a mobile device such as a smartphone or tablet. Unlike the related internet banking it uses software, usually called an app, provided by the financial institution for the purpose. Mobile ...
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