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  2. HSBC - Wikipedia

    en.wikipedia.org/wiki/HSBC

    HSBC Holdings plc (Chinese: 滙豐; acronym from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational footprint.

  3. ACI Worldwide - Wikipedia

    en.wikipedia.org/wiki/ACI_Worldwide

    These products and services are used globally by banks, financial intermediaries such as third-party electronic payment processors, payment associations, switch interchanges, merchants, corporations, and a wide range of transaction-generating endpoints, including automated teller machines ("ATM"), merchant point of sale ("POS") terminals, bank ...

  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. Santander Bank Polska - Wikipedia

    en.wikipedia.org/wiki/Santander_Bank_Polska

    Santander Bank Polska Group encompasses companies whose core business is brokerage, asset management, investment fund management, leasing, factoring, bancassurance insurance services and private banking. Apart from Bank Zachodni WBK, BZ WBK Group's subsidiaries are: Santander Nieruchomości SA; Santander Asset Management; Santander Faktor sp. z o.o

  6. TSB Bank (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/TSB_Bank_(United_Kingdom)

    In 2009, following the UK bank rescue package, the Government of the United Kingdom took a 43.4% stake in Lloyds Banking Group, which later announced that it would sell a standalone retail banking business of 632 branches and most accounts held at those branches in order to comply with European Commission state aid requirements. [12]

  7. List of banks in the United Kingdom - Wikipedia

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

    The retail and commercial banking markets are dominated by HSBC, Barclays, Lloyds Banking Group, NatWest Group and Spanish-owned Santander UK (most of these companies operate more than one banking brand in the UK).

  8. BeenVerified - Wikipedia

    en.wikipedia.org/wiki/BeenVerified

    BeenVerified is a background check company that provides consumer initiated criminal background and people search services through its website for profit as well as its mobile application "Background Check App." [4] [5] The company also launched additional mobile applications including a reverse number look up called NumberGuru [6] and a registered sex offender tracking app that uses augmented ...

  9. Capital One - Wikipedia

    en.wikipedia.org/wiki/Capital_One

    Consumer bankingCapital One offers banking services, including checking accounts, saving accounts, and money market accounts via its branches and direct bank as well as retail and auto loans. As of December 31, 2018 [update] , the company had $2.864 billion in retail loans outstanding and $56.341 billion in car finance loans outstanding ...