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  2. United Overseas Bank - Wikipedia

    en.wikipedia.org/wiki/United_Overseas_Bank

    Headquartered in the UOB Building in Sydney, UOB Australia opened its first branch in MLC Centre as a merchant bank in 1986 to emphasize trade and financing between Australia and Asia. [21] The bank now has offices in Melbourne and Brisbane, in addition to the branch in Sydney and currently offers merchant bank services comprising current ...

  3. List of banks in Australia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Australia

    The bank went out of business in around 1884 and was demolished shortly afterwards. The following is the list of banks in Australia , as well as restricted ADIs, [ 1 ] credit unions , friendly societies and subsidiaries and branches of foreign banks in Australia.

  4. List of largest banks - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks

    Industrial and Commercial Bank of China, the largest bank in the world by total assets. This list is based on the April 2024 S&P Global Market Intelligence report of the 100 largest banks in the world. The ranking was based upon assets as reported and was not adjusted for different accounting treatments. [1] Another publication which compiles ...

  5. Merchant account - Wikipedia

    en.wikipedia.org/wiki/Merchant_account

    A merchant account is a type of bank account that allows businesses to accept payments in multiple ways, typically debit or credit cards. A merchant account is established under an agreement between an acceptor and a merchant acquiring bank for the settlement of payment card transactions. In some cases a payment processor, independent sales ...

  6. Debit card - Wikipedia

    en.wikipedia.org/wiki/Debit_card

    A debit card, also known as a check card or bank card, is a payment card that can be used in place of cash to make purchases. The card usually consists of the bank's name, a card number, the cardholder's name, and an expiration date, on either the front or the back. Many new cards now have a chip on them, which allows people to use their card ...

  7. Big Four (banking) - Wikipedia

    en.wikipedia.org/wiki/Big_Four_(banking)

    In Australia, the "big four banks" refers to the four largest banks that have traditionally dominated Australia's banking industry in terms of market share, revenue, and total assets. [3][4] The "big four banks" of Australia are: [5] ANZ Bank. Commonwealth Bank (owned by the Government of Australia until 1996) [6]

  8. New Payments Platform - Wikipedia

    en.wikipedia.org/wiki/New_Payments_Platform

    The New Payments Platform (NPP), operated by New Payments Platform Australia Ltd (NPPA) [1] is an industry-wide payments platform for Australia. It became accessible to the general public on 13 February 2018 [ 2 ] with the introduction of PayID, an addressing capability, and Osko , [ 3 ] the first NPP overlay service, operated by BPAY .

  9. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    Banking. An offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide ...

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