Sentences with phrase «banking operations in»

Vincent: BOK Financial Corporation, a publicly traded company with over $ 26 billion in total assets, has full service banking operations in 8 states, doing business as Bank of Oklahoma, Bank of Texas, Bank of Albuquerque, Bank of Arizona, Colorado State Bank & Trust, Bank of Kansas City, and Bank of Arkansas.

Answer: Explain all that you know about banking operations in brief.

IDFC bank started its banking operations in India in the year 2015.

Royal Bank's initial foray into the United States didn't end well, when it sold the retail banking operations in 2011 after a rough decade in the U.S. market.

Community Bank Systems is a holding company with banking operations in Upstate New York, northern Pennsylvania, and upper New England.

Bank of Nova Scotia, Toronto symbol BNS, continues to benefit from its growing banking operations in the Caribbean, Latin America, South America and Asia.

The International Banking segment encompasses retail and commercial banking operations in Latin America, the Caribbean and Central America, and Asia regions.

With 5,300 branches nationwide, Chase is one of the largest banking operations in the country.

The Bahrain - based group is active throughout the region, with full banking operations in Kuwait, Egypt, Iraq, Oman and Libya, in addition to a UK subsidiary.

Blokchcain accelerate banking operations in Russia.

U.S. and International Banking consists of our banking businesses outside Canada, including RBC Centura in the U.S., and our banking operations in the Caribbean.

Not exact matches

In 2001 the company purchased Centura Banks, a traditional bricks - and - mortar operation, for more than $ 2 billion and attempted to build a footprint in the southeast U.S. Centura was a lousy business to start with, and RBC was ill - equipped for the intensely competitive U.S. marketplacIn 2001 the company purchased Centura Banks, a traditional bricks - and - mortar operation, for more than $ 2 billion and attempted to build a footprint in the southeast U.S. Centura was a lousy business to start with, and RBC was ill - equipped for the intensely competitive U.S. marketplacin the southeast U.S. Centura was a lousy business to start with, and RBC was ill - equipped for the intensely competitive U.S. marketplace.

COPENHAGEN, Denmark — Danish regulators said Thursday that there were «serious shortcomings» in the anti-money laundering operations of Danske Bank» activities in Estonia, following reports this year of money flows from family members of Russian President Vladimir Putin.

TD Bank Group, which embraces TD's operations in the U.S. and Canada, noticed that their 86,000 users weren't exactly leaping at the chance to engage with its corporate intranet; the words «intranet» and «excitement» seldom have much to do with each other.

Its competitors have clearly defined strategies: Scotiabank is building out its overseas operations, while TD and Bank of Montreal are expanding in the U.S. Analysts aren't sure where RBC is headed.

COPENHAGEN, Denmark — Danish regulators said Thursday that there were «serious shortcomings» in the anti-money laundering operations of Danske Bank» activities in Estonia.

In Japan, the Central Bank said Thursday morning it was keeping its rates unchanged and the People's Bank of China raised its short - term interest rate by 10 basis points on both medium - term lending facility loans and its open market operation reverse repurchase agreements.

Given HSBC has integrated services in Paris he suggested the bank could even consider taking «pre-emptive action» to relocate some of its operations.

«As a result of these cyber attacks these banks are having difficulties with client services and carrying out banking operations,» the central bank said in a statement.

But in Europe, brokers were obliged at the start of the year to split their research from their trading operations, in a series of attempts to increase transparency in investment banking.

«Fraudulent activity of your employees was not limited to Wells Fargo's consumer banking operations,» he wrote in the letter, which was reviewed by Reuters on Tuesday, explaining that the revelations came during congressional staffer discussions with the bank.

In fact, some investors may find a better opportunity in a lesser known, but faster - growing operation: Canadian Western Bank (TSX: CWBIn fact, some investors may find a better opportunity in a lesser known, but faster - growing operation: Canadian Western Bank (TSX: CWBin a lesser known, but faster - growing operation: Canadian Western Bank (TSX: CWB).

Fintech is a big opportunity for the Vision Fund, because cash is critical in building out lending and underwriting operations and there are plenty of areas where emerging companies can take on giant slow - moving banks.

Headquartered in Toronto, TD Bank is a truly worldwide operation, employing upwards of 85,000 people and serving 22 million customers.

According to Bloomberg, Tim Leissner, once the chairman of Goldman's operation in Southeast Asia and husband of former U.S. model and designer Kimora Lee Simmons, resigned in January after bank investigators found he allegedly violated firm policies, but continued to work for the bank until Feb. 23, according to The Wall Street Journal.

The 50 - day conflict came on the heels of Operation Brother's Keeper, a large - scale counterterrorism crackdown in the West Bank prompted by the abduction and disappearance of three Israeli teenagers on June 12, 2014.

Banks generate about $ 170 billion in revenues from corporate and investment banking (CIB) operations in Europe, the Middle East, and Africa region — EMEA — but the MiFID II reforms are expected to trim that figure by 2.6 %, according to Coalition.

The Fed's operations in the recent crisis have been loans to banks and other financial institutions and purchases of financial assets, not helicopter drops of cash into households» accounts.

Social responsibility is central to the operations of these companies — they know it's smart business to consider global issues and the broader community, whether it is through offering discounted loans for electric cars (Vancity) or helping to set up organic cotton seed banks in India (Zara).

The U.K. - based bank, whose operations are increasingly concentrated in Asia, said it will make up to $ 100 billion available for financing low - carbon projects, while stopping the financing of mines that produce coal for power generation.

Over the past seven years, it has gone from having no retail operations in the United States to 1,300 branches; it is now the 11th - largest bank network in the United States.

Soros» viewpoint echoed the perspective of other influential financiers, including J.P. Morgan CEO Jamie Dimon, who has called Bitcoin a «fraud» but is investing in blockchain technologies that could make various banking operations more efficient.

According to the Wall Street Journal citing people with knowledge of the matter, the banking giant is reportedly considering a new trading operation involving cryptocurrency thanks to increased interest in digital currencies.

Although banks such as Citigroup Inc and Spain's BBVA are maintaining operations in the hopes of better times, the value of the...

Tolstedt heads up the community banking division that in part oversees the retail banking and credit card operations part of the company and which was responsible for the improperly opened accounts.

To reskill the young minds according to the industry needs, the central Government also devised a plan of USD 250 - million Skill India Mission Operation (SIMO), which received the backing of the World Bank in 2017.

Ari Axelrod, a research fellow at Tufts University's Fletcher School, also sees merit in separating investment banking from retail operations.

Mueller is also scrutinizing Kusher over his involvement in the Trump Tower meeting; his role in the decision to fire former FBI director James Comey; his meeting with the head of a sanctioned Russian bank with ties to Russian President Vladimir Putin; and his involvement in the campaign's data operation.

As well, the four biggest banks in China, which are considered high - quality operations, account for 70 percent of the banking system, said Lau.

«As a result of these cyberattacks these banks are having difficulties with client services and carrying out banking operations,» the bank said in a statement.

In a staged simulation called Quantum Dawn 2, bank executives in charge of operations, technology and crisis planning were tasked with detecting how a massive cyber attack was unfolding in the markets - but each one only got to see a tiny red flag waving in a sea of informatioIn a staged simulation called Quantum Dawn 2, bank executives in charge of operations, technology and crisis planning were tasked with detecting how a massive cyber attack was unfolding in the markets - but each one only got to see a tiny red flag waving in a sea of informatioin charge of operations, technology and crisis planning were tasked with detecting how a massive cyber attack was unfolding in the markets - but each one only got to see a tiny red flag waving in a sea of informatioin the markets - but each one only got to see a tiny red flag waving in a sea of informatioin a sea of information.

CIBC has the biggest presence of the group, and calls itself the largest, regionally - listed bank in the Caribbean, with operations in 17 regional markets.

Several Canadian banks have operated in the region, including Royal Bank (TSX: RY), which announced earlier this year it would sell its Jamaican banking operations.

Cash is king which means you must pay close attention to when your business operations are putting real dollars in the bank.

That means regional banks — with operations concentrated in those places — would be more severely affected compared with their peers in the cities.

Goldman Sachs executives have publicly said the business remains «core» to its operations, but last week it emerged that the bank would resume talks with parties interested in buying Metro, and was also moving to sell its uranium trading desk.

Still, Canadian lenders have had mixed success south of the border — RBC bailed in 2011, selling its retail banking operations and taking a $ 1.6 - billion paper loss — and the U.S. market may not prove to be much of a buffer against a slowdown in Canada.

«Our biggest challenge was to obtain a large operating line from chartered banks in order to maintain a comfortable cash flow and run our operations.

If you own a small firm and have been in operation for less than three years and have a credit score of below 650, you likely won't be able to secure a small business loan from a large bank.

Business owners can use the capital raised to invest in operations, buy out a partner, or even pad their own bank accounts.