Sentences with phrase «retail banks in the country»

I think it's one of the highest - quality retail banks in the country given its competitive position and ability to acquire capital cheaper than any other bank in the United States.
Citizens Financial Group is one of the largest retail banks in the country and was founded back in 1828.
Six retail banks in the country are being inspected for accounts that may be linked to trade in cryptocurrencies, Choi added.
He also said six retail banks in the country were being inspected for accounts that may be linked to cryptocurrency trades.

Not exact matches

The upshot: Apple has rolled out Pay in a dribble, adding countries and partners where it can — Hong Kong is expected to be added next — resulting in an uneven banking landscape with users and retail staff not always sure what will work and how.
National Australia Bank's MLC - home to the country's largest retail superannuation fund and $ 199 billion in assets under management - officially joined the bulging list of financial services sector initial public offering candidates on Thursday morning, when NAB chief executive Andrew Thorburn flagged intentions to divest the business.
Meanwhile, banks requiring additional funding for strategic or regulatory aims were unable to access this deposit market without operating their own expensive retail infrastructure in each European country.
With the launch of the service, Santander will become the first bank to roll out a blockchain - based international payments service to retail customers in multiple countries simultaneously.
Institutional investors rarely invest in the precious metal, let alone crypto - currencies for that matter, and according to them, investments in gold are generally carried out by retail investors in countries such as India and China, with central banks contributing to the rest of the global demand.
The recent stress tests showed Spanish banks had a total of $ 12 billion in mandatory convertible bonds outstanding, much of them sold to retail clients at branches throughout the country.
It provides retail, commercial and corporate banking services through banking locations and offices, the Internet and other distribution channels to individuals, businesses and institutions in all 50 states, the District of Columbia and in other countries.
Leader with deep understanding of business drivers Business designer - launched Polish, Russian and Ukrainian Legal Entity & CEE region - created 4 SSCs in Poland and Ukraine (functions: Global Customer Care, R&D, Regional Administration and Software Development dedicated to a project for gasoline stations); Built SSC Russia (Customer Care)- shaped pioneering business offers to market requirements — developed managed services for banking and retail industry Pioneer in implementing innovations corresponding to future market trends R&D - introduced biometric solutions integrated with mobile offer in Poland - started SSC idea in Poland (2005 — 2006), implemented expert pull (employees exchange between countries / projects)- launched software for ATM cash management optimizing clients» capital involvement in Poland (2008)
The upshot: Apple has rolled out Pay in a dribble, adding countries and partners where it can - Hong Kong is expected to be added next - resulting in an uneven banking landscape with users and retail staff not always sure what will work and how.
Rabobank Group is a global financial services leader providing wholesale, rural and retail banking, leasing, and real estate services in more than 40 countries worldwide.
In the U.S., Barclays only offers online personal banking, so there are no retail branches in the countrIn the U.S., Barclays only offers online personal banking, so there are no retail branches in the countrin the country.
As one of the largest financial institutions in the world, Wells Fargo provides a number of banking services in more than 8,000 retail branches in more than 35 countries globally.
To purchase paper I Bonds for your living trust, you use form PD F 5374 - 1, SERIES I ORDER FOR U.S. SAVINGS BONDS TO BE REGISTERED IN NAME OF FIDUCIARY, and mail it to the Federal Reserve Bank that services your part of the country, which you can find by entering your zip code into the Treasury Retail Securities Site Locator.
Worldwide, Barclays operates in more than 50 countries, where it offers services such as retail banking, investment services and corporate banking services.
With around 4,400 retail financial centers, award winning online banking, and about 16,000 ATMs, you can manage your Bank of America credit card account, get in - person help and use your card to get cash even when you travel throughout the country.
Of the country's top 25 largest metropolitan areas, 17 have seen increases in total consumer debt — mortgages, autos, home equity loans, bank and retail cards — in the third quarter compared to the same time last year.
A product (computer) was purchased in a EU country, from a EU retailer, by a EU citizen, and paid for from a EU bank account, but is currently being used outside the EU (in Asia) because the owner is...
Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.
Lady Hale, at para 93, aptly stated: «The banks may not be the most popular institutions in the country at present, but that does not mean that their methods of charging for retail banking services are necessarily unfair when viewed as a whole.»
In countries with less developed retail banking systems, mobile devices have more than filled the gap.
Because it got started first, in 2013, Apple got a head start on its two biggest rivals in terms of adding banks, retailers and country support for Apple Pay.
While Apple Pay is only supported by one bank in Brazil, it is accepted by plenty of retailers in the country like Starbucks, Taco Bell, Track & Field, and more.
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