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The Bank of Scotland plc (Scottish Gaelic: Banca na h-Alba) is a commercial and clearing bank based in Edinburgh, Scotland, and is part of the Lloyds Banking Group.The bank was established by the Parliament of Scotland in 1695 to develop Scotland's trade with other countries, and aimed to create a stable banking system in the Kingdom of Scotland. [2]
Banco Santander (México) S.A. was founded on November 16, 1932, under the name Banco Mexicano.In 1955 Sociedad Mexicana de Crédito Industrial (Banco Somex) purchased a controlling interests of the bank.
Starling Bank (/ ˈ s t ɑːr l ɪ ŋ /) is a British bank, occasionally referred to as a digital challenger bank or neobank, providing current and business bank accounts in the United Kingdom. [ 2 ] [ 3 ] Starling Bank is a licensed and regulated bank , founded by former Allied Irish Banks COO , Anne Boden , in January 2014. [ 4 ]
Lloyds Bank was founded in 1765 but the wider Group's heritage extends over 320 years, dating back to the founding of the Bank of Scotland by the Parliament of Scotland in 1695. [ 5 ] The Group's headquarters are located at 25 Gresham Street in the City of London , while its registered office is on The Mound in Edinburgh .
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 ...
It was founded in 1965 as an industrial bank through a joint venture between Banco Santander and Bank of America. Bankinter has been designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank. [2] [3]
Tesco Personal Finance plc, trading as Tesco Bank, is a British retail bank which was formed in July 1997 (as Tesco Personal Finance). The bank was formed as part of a 50:50 joint venture between The Royal Bank of Scotland and Tesco , the largest supermarket in the United Kingdom, employing 2,800 people.
In September 2014, BNP completed the purchase of BGZ Bank for a final fee stated in the media to be $1.3 billion. [32] [33] [34] In December 2021, BNP Paribas announced to exit US retail banking business by selling its Bank of the West to the Bank of Montreal for $16.3bn. [35] BNP Paribas has around $80 billion under management in Asia by 2024.