bank-related activities

  • 1bank — 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… …

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  • 2Bank risk —   Results from a range of activities the bank is engaged in. The total risk is composed of four components: credit risk, interest rate risk, liquidity risk and fraud risk. Positions are used to warn you or prevent possible risks. See also Bank… …

    International financial encyclopaedia

  • 3Bank of America Home Loans — Type Subsidiary of Bank of America Founded 1969 (Countrywide), February 2009 (Bank of America Home Loans) Headquarters Calabasas, CA, USA (Countrywide Financial) Cha …

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  • 4Bank regulation in the United States — is highly fragmented compared to other G10 countries where most countries have only one bank regulator. In the U.S., banking is regulated at both the federal and state level. Depending on a banking organization s charter type and organizational… …

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  • 5Bank of Japan — 日本銀行 (Japanese) …

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  • 6Bank Leu — AG (pronounced Loy, as in toy) was a Swiss private bank that existed from 1755 to 2007. Headquartered in Zurich, it was a subsidiary of Crédit Suisse from 1990. In 2007, it was merged with that company s other private banking units as Clariden… …

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  • 7Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …

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  • 8Bank of America — Not to be confused with First Bank of the United States, Second Bank of the United States, or Bank of United States. Bank of America Corporation Type Public Traded as …

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  • 9Bank 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,… …

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  • 10Bank 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.… …

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