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  2. Universal Payment Identification Code - Wikipedia

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

    A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.

  3. Universal Bank - Wikipedia

    en.wikipedia.org/wiki/Universal_Bank

    Universal Bank headquartered in West Covina California, is a commercial bank with five branch locations in West Covina, Arcadia, Rosemead, Monterey Park and Eagle Rock, California. The Bank was first established on November 17, 1954, and is a wholly-owned subsidiary of Universal Financial, Inc. [ 1 ]

  4. UBS - Wikipedia

    en.wikipedia.org/wiki/UBS

    UBS was founded in 1862 as the Bank in Winterthur. [21] The Bank in Winterthur came with the movement that founded muiltple Suisse Grossbanken (Swiss big banks) that occurred in the latter sector of the 19th century. [22]

  5. HSBC - Wikipedia

    en.wikipedia.org/wiki/HSBC

    HSBC Holdings plc (Chinese: 滙豐; initialism from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational footprint.

  6. Retail banking - Wikipedia

    en.wikipedia.org/wiki/Retail_banking

    Retail banking, also known as consumer banking or personal banking, is the provision of services by a bank to the general public, rather than to companies, corporations or other banks, which are often described as wholesale banking (corporate banking).

  7. Public bank - Wikipedia

    en.wikipedia.org/wiki/Public_bank

    A public bank is a bank, a financial institution, in which a state, municipality, or public actors are the owners.It is an enterprise under government control. [1] Prominent among current public banking models are the Bank of North Dakota, the Sparkassen-Finanzgruppe in Germany, and many nations' postal bank systems.

  8. Bank of the Philippine Islands - Wikipedia

    en.wikipedia.org/wiki/Bank_of_the_Philippine_Islands

    The Bank of the Philippine Islands (Filipino: Bangko ng Kapuluang Pilipinas; Spanish: Banco de las Islas Filipinas, commonly known as BPI; PSE: BPI) is a universal bank in the Philippines. It is the oldest bank in both the Philippines and Southeast Asia .

  9. Banking in the United States - Wikipedia

    en.wikipedia.org/wiki/Banking_in_the_United_States

    A national bank is a bank that is nationally or federally chartered and is allowed to operate throughout the country in any state. An advantage of holding a National Bank Act charter is that a national bank is not subject to state usury laws intended to prevent predatory lending. [16] (However, see also Cuomo v.