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  2. 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 2010s, this has become the most common way that ...

  3. Bank of Bahrain and Kuwait - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Bahrain_and_Kuwait

    The BBK is split into four major segments: Retail Banking deals with individual customers through e-banking, loans, multi-feature accounts, credit facilities etc.; [2] Treasury and Investment which handles internal consults with the various departments and affiliated companies to handle capital management; Corporate Banking focuses on corporate and institutional customers within Bahrain; and ...

  4. Portal:Banks - Wikipedia

    en.wikipedia.org/wiki/Portal:Banks

    A universal bank is a type of bank which participates in many kinds of banking activities and is both a commercial bank and an investment bank as well as providing other financial services such as insurance. These are also called full-service financial firms, although there can also be full-service investment banks which provide wealth and ...

  5. Direct bank - Wikipedia

    en.wikipedia.org/wiki/Direct_bank

    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 Insurance Corporation (FDIC) as their primary regulator.

  6. Transaction banking - Wikipedia

    en.wikipedia.org/wiki/Transaction_banking

    Transaction banking can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g., trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges). Transaction banking allows banks to maintain close relationships with their corporate ...

  7. Company register - Wikipedia

    en.wikipedia.org/wiki/Company_register

    Registration is normally mandated by the government of that jurisdiction. A company register serves a purpose of protection, accountability and control. In contrast many countries also operate a statistical business register which has a different purpose and plays a central part in a system of official economic statistics at a national ...

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