account-holding bank
1Bank secrecy — (or bank privacy) is a legal principle under which banks are allowed to protect personal information about their customers, through the use of numbered bank accounts or otherwise. Effective bank secrecy is better achieved in certain countries,… …
2Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …
3Bank of England — Bank of England …
4Bank account — A bank account is a financial account with a banking institution recording the financial transactions between the customer and the bank and the resulting financial position of the customer with the bank. Bank accounts may have a positive or… …
5Bank of China (Hong Kong) — Infobox Company company name = Bank of China (Hong Kong) Limited company company type = Public HKSE: 2388; OTCBB: BLYHK (listing is as BOC Hong Kong (Holdings) Limited) slogan = Your premier bank foundation = 2001 location = Hong Kong key people …
6Bank Islam Malaysia — Infobox Company company name = Bank Islam Malaysia Bhd (Bank Islam) company logo = company type = Public company slogan = Leadership, Dynamism, Professionalism, Care and Trustworthiness foundation = 1 July 1983 location = Kuala Lumpur,… …
7bank — bank1 /bangk/, n. 1. a long pile or heap; mass: a bank of earth; a bank of clouds. 2. a slope or acclivity. 3. Physical Geog. the slope immediately bordering a stream course along which the water normally runs. 4. a broad elevation of the sea… …
8Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …
9Bank of America Nat. Trust and Sav. Assn. v. 203 North LaSalle Street Partnership — Infobox SCOTUS case Litigants = Bank of America Nat. Trust and Sav. Ass’n v. 203 North LaSalle Street P’ship ArgueDate = November 2 ArgueYear = 1998 DecideDate = May 3 DecideYear = 1999 FullName = Bank of America National Trust and Savings… …
10Bank Menatep — Mikhail Khodorkovsky in 2001 Bank Menatep was a US$29 billion holding company created by Mikhail Khodorkovsky, that had indirect controlling interest in Yukos Oil Company. It was involved in the US$4.8 billion diversion of International Monetary… …
