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  2. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    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 undeclared ...

  3. Stanford Financial Group - Wikipedia

    en.wikipedia.org/wiki/Stanford_Financial_Group

    Jennifer Dawson of the Houston Business Journal described the facility as "high-end office digs." [39] By 2007 Stanford's headquarters moved to Galleria Tower II. [40] On May 18, 2010, the receiver entered into a stalking horse contract for the sale of 5050 Westheimer Road.

  4. List of companies in Houston - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_in_Houston

    Fortune 500 companies based in Houston [1]: Rank Company name 7: ExxonMobil: 15 Chevron 26: Phillips 66: 54: Sysco: 90: Enterprise Products Partners: 92: Plains GP Holdings: 106: Hewlett Packard Enterprise

  5. What is offshore banking? - AOL

    www.aol.com/finance/offshore-banking-200411320.html

    Safety: If the offshore bank defaults due to financial difficulties, you might not receive protection from the government. Unlike banks in the U.S. , offshore banks may not be insured.

  6. Southwestern National Bank - Wikipedia

    en.wikipedia.org/wiki/Southwestern_National_Bank

    Southwestern National Bank (Chinese: 美南銀行) is a United States–based community bank with headquarters in Houston, Texas, that focuses on Asian Americans. Southwestern National Bank currently has branch locations within the Texas and California regions.

  7. MetroCorp Bancshares - Wikipedia

    en.wikipedia.org/wiki/MetroCorp_Bancshares

    MetroBank operated banks in Greater Houston and the Dallas-Fort Worth Area in Texas. [5] [6] MetroBank had its headquarters in its parent company's offices. [2] As of 2007 MetroBank was one of four overseas Chinese banks with its headquarters in Houston, and it was the only Houston-based overseas Chinese bank that is publicly traded. [7]

  8. Golden Bank - Wikipedia

    en.wikipedia.org/wiki/Golden_Bank

    Golden Bank was established in Houston, Texas in 1985. As the first minority-owned bank in Greater Houston area, Golden Bank has provided commercial banking services including taking deposits (DDA, NOW, Money Market, Savings, Time Deposits, Traditional and Roth IRAs), extending loans (Commercial, Construction, Real Estate, Consumer, Small Business, Mortgages, etc.), providing trade finance ...

  9. AOL

    search.aol.com

    The search engine that helps you find exactly what you're looking for. Find the most relevant information, video, images, and answers from all across the Web.