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  2. ONE Bank - Wikipedia

    en.wikipedia.org/wiki/ONE_Bank

    One Bank limited announced in September to launch 4 billion BDT in bonds. [16] In June, Zahur Ullah, was appointed vice-chairman of One Bank Limited. [17] On 23 December 2021, Md Monzur Mofiz was appointed managing director of One Bank Limited. [18] In July 2020, Bangladesh Bank has removed HRC Group Chairman Sayeed Hossain Chowdhury from the ...

  3. Banking agent - Wikipedia

    en.wikipedia.org/wiki/Banking_agent

    Banking agent serving customer in Kenya. A banking agent is a retail or postal outlet contracted by a financial institution or a mobile network operator to process clients’ transactions. Rather than a branch teller, it is the owner or an employee of the retail outlet who conducts the transaction and lets clients deposit, withdraw, transfer ...

  4. Banking in the United States - Wikipedia

    en.wikipedia.org/wiki/Banking_in_the_United_States

    Investment banking began in the 1860s with the establishment of Jay Cooke & Company, one of the first selling agents for government bonds. [2] In 1863, the National Bank Act was passed to create a national currency and a federal banking system, and to make public loans. [2] But at that time not all parts of the country had become states.

  5. Teller system - Wikipedia

    en.wikipedia.org/wiki/Teller_system

    A teller system is the integrated hardware and software used for retail or wholesale banking transactions, most systems communicate with a core banking system or mainframe over a secured network. The hardware may include a computer or terminal, Cash Drawers, Receipt and Passbook Validator/Printers, magnetic strip readers, pin keypads, bill ...

  6. Agency banking model - Wikipedia

    en.wikipedia.org/wiki/Agency_banking_model

    The agency banking model [1] is a function of certain commercial banks in Kenya.The activity is regulated by the Central Bank of Kenya, which allows banks to contract third-party retail networks as a Banking agent.

  7. Informal value transfer system - Wikipedia

    en.wikipedia.org/wiki/Informal_value_transfer_system

    An informal value transfer system is an alternative and unofficial remittance and banking system, that pre-dates current day modern banking systems. The systems were established as a means of settling accounts within villages and between villages. It existed as far back as over 4000 years ago and even more. [1] [2]

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