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  2. North American Industry Classification System - Wikipedia

    en.wikipedia.org/wiki/North_American_Industry...

    NAICS Desk Reference: The North American Industry Classification Systems Desk Reference. Indianapolis: JISTWork, Inc. 2000. ISBN 1-56370-694-6. Vogel, Scott M. (2001). Harris' Complete Guide to NAICS: Your Ultimate Reference to NAICS, SIC & ISIC Codes. Twinsburg, Ohio: Harris InfoSource. ISBN 1-55600-922-4.

  3. List of banks (alphabetical) - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_(alphabetical)

    Asset pricing; Bond (finance) Capital structure; Corporate finance; Cost of capital; Equity (finance) Ethical banking; Exchange traded fund; Financial; law. market

  4. Merchant category code - Wikipedia

    en.wikipedia.org/wiki/Merchant_category_code

    A merchant category code (MCC) is a four-digit number used for retail financial services to classify a business by the types of goods or services it provides. Codes are specified by the ISO 18245 standard.

  5. Standard Industrial Classification - Wikipedia

    en.wikipedia.org/wiki/Standard_Industrial...

    NAICS replaced the four-digit SIC code with a six-digit code, and it provided more flexibility in handling emerging industries (for example, the NAICS system more generally allows for "Other..." categories across industry groups). The new codes were implemented in Canada and the United States in 1997 and in Mexico one year later.

  6. List of systemically important banks - Wikipedia

    en.wikipedia.org/wiki/List_of_systemically...

    In 2009, as a regulatory response to the revealed vulnerability of the banking sector in the financial crisis of 2007–08, and attempting to come up with a solution to solve the "too big to fail" interdependence between G-SIFIs and the economy of sovereign states, the Financial Stability Board (FSB) started to develop a method to identify G-SIFIs to which a set of stricter requirements would ...

  7. Non-bank financial institution - Wikipedia

    en.wikipedia.org/wiki/Non-bank_financial_institution

    A multi-faceted financial system that includes non-bank financial institutions can protect economies from financial shocks and enable speedy recovery when these shocks happen. NBFIs provide “multiple alternatives to transform an economy's savings into capital investment, [which] serve as backup facilities should the primary form of ...

  8. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [ 1 ] to facilitate the sorting, bundling, and delivering of paper checks to the drawer's (check ...

  9. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    The first 2 or 3 digits indicate the financial institution and the other 3 or 4 digits are the branch codes assigned by the institution. In China, the CNAPS code or CNAPS bank code is a code used to uniquely identifies bank accounts for domestic payments in mainland China. The CNAPS code is assigned to all banks in China, including foreign banks.