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  2. Capitec Bank - Wikipedia

    en.wikipedia.org/wiki/Capitec_Bank

    Capitec Bank is a South African retail bank and financial services company. [2] As of February 2024 the bank was the largest retail bank in South Africa, based on number of customers, with 120,000 customers opening new accounts per month.

  3. Mercantile Bank (South Africa) - Wikipedia

    en.wikipedia.org/wiki/Mercantile_Bank_(South_Africa)

    The bank was founded in Republic of South Africa in 1965. It obtained a banking licence in 1989; [6] and became a fully owned subsidiary of Mercantile Bank Holdings Limited, a bank holding company incorporated in January the same year. [3] In 1995, the bank merged with Bank of Lisbon International (BLI) – a bank established in 1965.

  4. 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 ...

  5. Investec - Wikipedia

    en.wikipedia.org/wiki/Investec

    This business has since been rebranded as Investec Wealth & Investment and incorporates other wealth activities previously operated through the bank. [18] In June 2012, Investec plc completed the €32 million acquisition of Irish brokerage firm, NCB. As a result, Investec now employs more than 240 specialists in Ireland. [19]

  6. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

  7. List of banks in the Republic of Ireland - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Bank of Scotland (Ireland) Danske Bank; First Active; ICS Building Society (previously Irish Civil Service Building Society) – investment shares acquired in 1984 by Governor and Company of the Bank of Ireland as well as society savers but ran separately for a period until a legislative change after the 1987 General Election.

  8. List of banks in Africa - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Africa

    African Bank Limited; Bidvest Bank; Capitec Bank; First National Bank (South Africa) FirstRand Bank; Grindrod Bank; Imperial Bank South Africa; Investec; Nedbank; Sasfin Bank; Standard Bank [91] Teba Bank Limited; TymeBank

  9. Financial services in the Republic of Ireland - Wikipedia

    en.wikipedia.org/wiki/Financial_services_in_the...

    The majority of transactions involve the major banks and they in turn tend to enter into contracts with institutions outside Ireland, particularly in the EU. The Irish Stock Exchange also has the facility for exchange traded derivatives. Ireland's proximity to London, shared language and time zone is a benefit to its financial services industry.

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