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  2. Bankinter - Wikipedia

    en.wikipedia.org/wiki/Bankinter

    In 1993, the bank embarked up on a growth strategy with Banca Partnet and Red Agencial. In the same year, it became the first digital bank, following the successful introduction of electronic banking. In 2006, the brand was transformed. [vague] In 2009, Bankinter purchased 50% of the insurance company Direct Line from The Royal Bank of Scotland.

  3. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that customers ...

  4. List of banks in Spain - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Spain

    This is a list of banks in Spain.Spain has 10 banking groups that are directly supervised by the European Central Bank.As of September 2021, the "big four" in Spain are:

  5. Mobile banking - Wikipedia

    en.wikipedia.org/wiki/Mobile_banking

    Mobile banking is usually available on a 24-hour basis. Some financial institutions have restrictions on which accounts may be accessed through mobile banking, as well as a limit on the amount that can be transacted. Mobile banking is dependent on the availability of an internet or data connection to the mobile device.

  6. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A UPIC acts exactly like a US bank account number and protects sensitive banking information. The actual bank account number, including the bank's ABA routing transit number, are masked by the UPIC. Only credit transactions to an account can be initiated with a UPIC. All direct debits are blocked, which should mitigate unauthorized transactions ...

  7. Banco Intercontinental - Wikipedia

    en.wikipedia.org/wiki/Banco_Intercontinental

    Banco Intercontinental was created in 1986 by Ramón Báez Romano, a businessman and former Industry Minister.Later, Ramón Báez Figueroa, took over the bank. BANINTER Group owned Listín Diario; four television stations, a cable television company, and more than 70 radio stations.

  8. Direct bank - Wikipedia

    en.wikipedia.org/wiki/Direct_bank

    Direct banks are not the same as "online banking". Online banking is an Internet-based option offered by regular banks. In the United States, direct banks are defined as online/branchless institutions with federal banking charters, with either the Federal Reserve Board, the Office of the Comptroller of the Currency or the Federal Deposit ...

  9. EVO Banco - Wikipedia

    en.wikipedia.org/wiki/EVO_Banco

    EVO Banco, S.A.U. is a Spanish bank based in Madrid. EVO Banco was created by NCG Banco on March 12, 2012 as a division that would operate its assets outside the autonomous communities of Galicia, Asturias and the Province of León. As part of their launch campaign it introduced its main financial product: Cuenta Inteligente. [1]