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  2. Industrial loan company - Wikipedia

    en.wikipedia.org/wiki/Industrial_loan_company

    t. e. An industrial loan company (ILC) or industrial bank is a financial institution in the United States that lends money, and may be owned by non-financial institutions. They provide niche financial services nationwide. ILCs offer FDIC -insured deposits and are subject to FDIC and state regulator oversight.

  3. DOJ goes after payment giant Visa with new antitrust suit

    www.aol.com/finance/doj-goes-payment-giant-visa...

    According to the DOJ, Visa fashioned a “web of contracts” with major banks and merchants that required merchants to choose Visa’s network or pay higher fees to Visa for sales transactions.

  4. NextCard - Wikipedia

    en.wikipedia.org/wiki/NextCard

    NextCard, Inc. was a United States company that was one of the first issuers of credit cards online, and the first to offer instant online approval. Its headquarters were located in San Francisco, California and maintained offices in Livermore, California and at 44th St. and Van Buren in Phoenix, Arizona. The issuing bank was known as NextBank ...

  5. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    WaFd Bank: Seattle, Washington: $30 $2.12 WAFD 73 United Bank (West Virginia) Charleston, West Virginia: $30 $5.07 UBSI 74 Texas Capital Bank: Dallas, Texas: $29 $3.10 TCBI 75 Glacier Bancorp: Kalispell, Montana: $27 $4.58 GBCI 76 FirstBank Holding Co: Lakewood, Colorado: $27 N/A N/A 77 Fulton Financial Corporation: Lancaster, Pennsylvania: $27 ...

  6. TSYS Signs Long-Term Payments Agreement with Merrick Bank - AOL

    www.aol.com/news/2012-12-18-tsys-signs-long-term...

    COLUMBUS, Ga.--(BUSINESS WIRE)-- TSYS (NYS: TSS) today announced the signing of a long-term agreement with Merrick Bank, a subsidiary of CardWorks, Inc., to provide flexible solutions for Merrick ...

  7. Top CD Rates Today: July 2 — Earn Up To 5.75% APY - AOL

    www.aol.com/top-cd-rates-today-july-125512235.html

    Today’s featured pick from GOBankingRates is Merrick Bank’s 6-month CD, offering an impressive APY of 5.40%. With a minimum opening deposit of $25,000, this CD is an excellent choice for those ...

  8. Beal Bank - Wikipedia

    en.wikipedia.org/wiki/Beal_Bank

    Beal Bank was founded on March 10, 1988 in Dallas, TX by Andrew Beal. [1] [7] [8] It began with $3 million in capital and a single branch in Carrollton, Texas.[9] [10] During the savings and loan crisis, the bank purchased assets and real estate from failing banks and the Resolution Trust Corporation, a government-owned company that liquidated real estate and savings-and-loan assets.

  9. Merrill Lynch & Co. - Wikipedia

    en.wikipedia.org/wiki/Merrill_Lynch_&_Co.

    Merrill Lynch & Co., formally Merrill Lynch, Pierce, Fenner & Smith Incorporated, was a publicly-traded American investment bank that existed independently from 1914 until January 2009 before being acquired by Bank of America and rolled into BofA Securities. The firm engaged in prime brokerage and broker-dealer activities and was headquartered ...

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