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  2. List of banks in Bulgaria - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Bulgaria

    Municipal Bank PLC SOMBBGSF 2 154 155 2 197 118 2 218 605 2 221 322 2 368 046 NOVITO OPPORTUNITIES FUND AGMVK, Principality of Liechtenstein – 96.51% 15. Citibank Europe, Bulgaria Branch CITIBGSF 1 832 315 1 979 499 1 829 131 2 009 098 1 746 407 Citibank Europe Plc., Republic of Ireland – 100% 16. D Commerce Bank DEMIBGSF 1 582 191 1 512 964

  3. Account aggregation - Wikipedia

    en.wikipedia.org/wiki/Account_aggregation

    Account aggregation. Account aggregation sometimes also known as financial data aggregation is a method that involves compiling information from different accounts, which may include bank accounts, credit card accounts, investment accounts, and other consumer or business accounts, into a single place. This may be provided through connecting via ...

  4. Digital banking - Wikipedia

    en.wikipedia.org/wiki/Digital_banking

    Digital banking. Digital banking is part of the broader context for the move to online banking, where banking services are delivered over the internet. The shift from traditional to digital banking has been gradual, remains ongoing, and is constituted by differing degrees of banking service digitization. Digital banking involves high levels of ...

  5. Samba (bank) - Wikipedia

    en.wikipedia.org/wiki/Samba_(bank)

    Samba, or The Saudi American Bank as it was once known, was established on 12 February 1980 with the takeover of Citibank branches in Jeddah and Riyadh under a Saudi requirement that forced all foreign banks to be at least 60% owned by Saudi nationals. [1] Citigroup entered a Technical Management Agreement under which it agreed to manage the ...

  6. Citibank Indonesia - Wikipedia

    en.wikipedia.org/wiki/Citibank_Indonesia

    History. On June 14, 1968, Citibank Indonesia was established under the Ministry of Finance Decree No. D.15.6.1.4.23. It began its operations in Hotel Indonesia with an initial staff of 15 employees. In 1986, Citi was the first foreign bank to introduce ATMs in Indonesia. In 1989, Citi was the first foreign bank to introduce credit cards in ...

  7. 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.

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