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  2. United Overseas Bank - Wikipedia

    en.wikipedia.org/wiki/United_Overseas_Bank

    United Overseas Bank Limited (simplified Chinese: 大华银行有限公司; traditional Chinese: 大華銀行有限公司; pinyin: Dàhuá Yínháng Yǒuxìan Gōngsī; Pe̍h-ōe-jī: Tāi-hôa Gûn-hâng Iú-hān Kong-si), often known as UOB, is a Singaporean regional bank headquartered at Raffles Place, Singapore, with branches mostly found in Southeast Asia countries.

  3. CaixaBank - Wikipedia

    en.wikipedia.org/wiki/CaixaBank

    On 27 November 2012, CaixaBank announced its plan to buy nationalized bank Banco de Valencia after Spain's bank restructuring fund called FROB injects €4.5 billion into Banco de Valencia. The FROB also assumed losses of up to 72.5% for a period of ten years in certain assets held by Banco de Valencia. [10]

  4. List of banks in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Malaysia

    List of Malaysian banks by total assets as of 31 December 2023 Ranking Bank Totals in billions of Malaysian ringgit Assets Equity 1: Maybank: 947.8: 86.0

  5. Sumitomo Mitsui Banking Corporation - Wikipedia

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

    Sumitomo Bank was a major Japanese bank founded in 1895; while Sakura Bank was a descendant of Mitsui Bank, another major Japanese bank founded in 1876, but with operations dating back to 1683, when the Tokugawa Shogunate granted Mitsui Takatoshi permission to act as a money changer.

  6. HSBC - Wikipedia

    en.wikipedia.org/wiki/HSBC

    The bank was fined US$275m by the US CFTC in 2014 for taking part in the Forex scandal. [212] The bank also settled for US$18m in the related Libor scandal and EUR 33m for the Euribor rate scandal (relative to other banks a small amount). [213] [214] In October 2020 HSBC was fined about $2.2 million over the Euribor rate scandal in Switzerland ...

  7. Standard Chartered - Wikipedia

    en.wikipedia.org/wiki/Standard_Chartered

    Standard Chartered PLC is a British multinational bank with operations in consumer, corporate and investment banking, and treasury services.Despite being headquartered in the United Kingdom, it does not conduct retail banking in the UK, and around 90% of its profits come from Asia, Africa, and the Middle East.