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2. Financial services - Wikipedia

   en.wikipedia.org/wiki/Financial_services

   A financial export is a financial service provided by a domestic firm (regardless of ownership) to a foreign firm or individual. While financial services such as banking, insurance, and investment management are often seen as domestic services, an increasing proportion of financial services are now being handled abroad, in other financial ...

3. Targobank - Wikipedia

   en.wikipedia.org/wiki/Targobank

   Targobank AG. Office building Targobank in Duisburg. Targobank AG (Proprietary notation: TARGOBANK) is a German bank mainly operating in the retail, business and corporate customer segments and is headquartered in Düsseldorf. With 700 employees at its head office, Targobank is one of the larger banking employers in the Düsseldorf financial ...

4. Tom Hayes (trader) - Wikipedia

   en.wikipedia.org/wiki/Tom_Hayes_(trader)

   Spouse. Sarah Tighe. Tom Hayes (born October 1979 [1]) is a former trader for UBS and Citigroup who was convicted for conspiracy to defraud and sentenced to 14 years in prison (reduced to 11 years on appeal) for conspiring with others to dishonestly manipulate the London Interbank Offered Rate ( Libor) [2] as part of the Libor scandal. Hayes ...

5. City Union Bank - Wikipedia

   en.wikipedia.org/wiki/City_Union_Bank

   12.76% [1] [4] City Union Bank Limited is an Indian private sector bank headquartered in Kumbakonam, Tamil Nadu. The bank was initially named Kumbakonam Bank Limited, and was incorporated on 31 October 1904. The bank preferred the role of a regional bank in the Thanjavur district of Tamil Nadu. In FY 2022 the bank had a market capitalization of ...

6. Synchrony Financial - Wikipedia

   en.wikipedia.org/wiki/Synchrony_Financial

   US$13.655 billion (2021) [5] Number of employees. 16,500 (2018) [4] [6] [7] Website. synchrony .com. Synchrony Financial is an American consumer financial services company with its headquarters in Stamford, Connecticut, United States. [2] The company offers consumer financing products, including credit, promotional financing and loyalty ...

7. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   A Customer Identification Program ( CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act. More commonly known as know your customer, the CIP requirement was implemented by regulations in 2003 ...

8. Citibank (Hong Kong) - Wikipedia

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

   Citibank, N.A. Hong Kong branch office is located on the 50th floor of Champion Tower, 3 Garden Road, Central, Hong Kong Citibank (Hong Kong) Mong Kok Branch. Citibank began operations in Hong Kong in 1902, the first US bank in the city and the first foreign bank in China. Leadership history

9. Gary Stevenson (economist) - Wikipedia

   en.wikipedia.org/wiki/Gary_Stevenson_(economist)

   Gary Stevenson (born 1987), known also by his YouTube-channel GarysEconomics, is a British inequality activist, economist, and former financial trader based in London.. From a working class background in Ilford, Stevenson studied economics and mathematics at the London School of Economics before becoming a financial trader at Citibank in 2008, at age 21.