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  2. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    The (national) bank codes differ from the international Bank Identifier Code (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code). Those countries which use International Bank Account Numbers (IBAN) have mostly integrated the bank code into the prefix of specifying IBAN account numbers.

  3. History of money - Wikipedia

    en.wikipedia.org/wiki/History_of_money

    In India the earliest paper money was issued by Bank of Hindostan (1770– 1832), General Bank of Bengal and Bihar (1773–75), and Bengal Bank (1784–91). [ 108 ] The use of banknotes issued by private commercial banks as legal tender has gradually been replaced by the issuance of bank notes authorized and controlled by national governments.

  4. Virgin Money UK - Wikipedia

    en.wikipedia.org/wiki/Virgin_Money_UK

    A branch of the Northern Rock with Virgin Money branding on Briggate in Leeds. On 13 October 2007, Sir Richard Branson announced that Virgin Group were putting together a consortium of financiers to propose to plough millions into the troubled Northern Rock bank and in return take an approximate 30% stake in the business, bringing the current financial products offered by Virgin and combining ...

  5. Paragon Banking Group - Wikipedia

    en.wikipedia.org/wiki/Paragon_Banking_Group

    In 2003 it acquired Britannic Money. [5] In 2014, the Paragon Group of Companies PLC launched Paragon Bank which offers a range of internet-based savings accounts and a range of lending products. [6] In 2017, it changed its name to Paragon Banking Group PLC, as part of becoming a "fully integrated banking business". [7]

  6. Wolfsberg Group - Wikipedia

    en.wikipedia.org/wiki/Wolfsberg_Group

    Later "a major US investment bank, a large bank from Japan, and a Spanish bank" joined for the original eleven member-group. [ 2 ] In 2000, the Wolfsberg Group was an informal association of the following eleven global banks: Banco Santander , MUFG , Barclays , Citigroup , Credit Suisse , Deutsche Bank , Goldman Sachs , HSBC , J.P. Morgan Chase ...

  7. cahoot - Wikipedia

    en.wikipedia.org/wiki/Cahoot

    Cahoot operates as a division of Santander UK, and shares Santander's banking licence and headquarters. Its business model involves a small operational staff, with IT services outsourced in 2003 to IBM using their "Software on Demand" model. [6] As of 2023, the only products available to new customers are savings accounts. [7]

  8. List of banks in the United Kingdom - Wikipedia

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

    The Bank of New York Mellon (International) Limited The Bank of New York Mellon: United States of America: Bank of Scotland plc: Lloyds Banking Group: Scotland: Bank of the Philippine Islands (Europe) plc Bank of the Philippine Islands: Philippines: Bank Saderat plc Bank Saderat Iran: Iran: Bank Sepah International plc Bank Sepah: Iran ...

  9. 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