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  2. BHD Bank - Wikipedia

    en.wikipedia.org/wiki/BHD_Bank

    The BHD Bank (also known as Banco Múltiple BHD, S.A [2]) is a private financial and mortgage Bank in the Dominican Republic, founded by Samuel Conde and a group of entrepreneurs on July 24, 1972. Since then, it has formed numerous partnerships and acquisitions with other financial organizations in the country. [3]

  3. Citibank (Malaysia) - Wikipedia

    en.wikipedia.org/wiki/Citibank_(Malaysia)

    Citibank Berhad is a licensed commercial bank [1] operating in Malaysia with its headquarters in Jalan Ampang, Kuala Lumpur. [2] [7] Citibank Berhad operates as a subsidiary of Citigroup Holding (Singapore) Private Limited, commencing its banking operations in Malaysia since 1959. [8] Citibank Berhad was locally incorporated in 1994.

  4. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Bank penetration in Dominican Republic. The bank penetration is approximately 33.7% and the main banks in DR are Banco Popular Dominicano, Banco de Reservas de la Republica Dominicana, Banco BHD. External links. Bank Superintendency of the Dominican Republic (Superintendencia de Bancos de la República Dominicana)

  5. HSBC Bank Malaysia - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Malaysia

    HSBC Bank Malaysia Berhad was incorporated locally in Malaysia on 1 October 1984. It is part of the HSBC Group and is a wholly owned subsidiary of HSBC Holdings plc , headquartered in London. [1] The Group serves about 39 million customers worldwide from offices in 66 countries and territories in Europe, the Asia-Pacific region, the Americas ...

  6. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    v. t. e. Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that ...

  7. Payments Network Malaysia - Wikipedia

    en.wikipedia.org/wiki/Payments_Network_Malaysia

    Payments Network Malaysia Sdn Bhd (PayNet) is the national payments network and shared central infrastructure for Malaysia’s financial markets. It was formed from the merger between the Malaysian Electronic Payment System (MEPS) and Malaysian Electronic Clearing Corporation Sdn Bhd (MyClear) on 1 August 2017. [1]

  8. Bank Islam Malaysia - Wikipedia

    en.wikipedia.org/wiki/Bank_Islam_Malaysia

    Bank Islam Malaysia Berhad ( Jawi: بڠك اسلام مليسيا برحد) is an Islamic bank based in Malaysia that was established in July 1983. [1] Bank Islam was established primarily to assist the financial needs of the country's Muslim population, and extended its services to the broader population. The bank currently provides Sharia ...

  9. Alliance Bank Malaysia - Wikipedia

    en.wikipedia.org/wiki/Alliance_Bank_Malaysia

    Alliance Investment Bank Berhad (under members' voluntary winding up) Alliance Financial Group Berhad (under members' voluntary winding up) Website. alliancebank .com .my. Alliance Bank Malaysia Berhad, often known as Alliance Bank, is a publicly traded banking and financial institution in Malaysia .

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