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  2. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    In 2008, the Bank Administration Institute transferred copyright ownership of the BAI file format to the Accredited Standards Committee X9, Inc. - Financial Industry Standards . As of early 2009, the document is being revised by an X9 committee of bankers and corporate members to become an American National Standard .

  3. Bank statement - Wikipedia

    en.wikipedia.org/wiki/Bank_statement

    Bank statements for accounts with small transaction volumes, such as investments or savings accounts, may be produced less frequently. Depending on the financial institution, bank statements may also include certain features such as the canceled cheques (or their images) that cleared through the account during the statement period. Paper ...

  4. Barclay - Wikipedia

    en.wikipedia.org/wiki/Barclay

    Download as PDF; Printable version; In other projects ... Barclays, a United Kingdom-based bank; Barclay Manufacturing Company (1922–1971), ... Cookie statement ...

  5. List of banks in Jersey - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Jersey

    Barclays Bank plc, Jersey Branch; BNP Paribas S.A. Jersey Branch; BNP Paribas Securities Services Custody Bank; Butterfield Bank (Jersey) Limited; Citibank N.A., Jersey Branch; Citicorp Banking Corporation; The Co-operative Bank; Deutsche Bank International; EFG Private Bank (Channel Islands) Limited, Jersey Branch; HSBC Bank Plc, Jersey Branch

  6. First Capital Bank Zimbabwe Limited - Wikipedia

    en.wikipedia.org/wiki/First_Capital_Bank...

    Under the terms of the sale, the bank was given permission to continue the use of the Barclays name for up to three years, before rebranding. [8] During the 2008–2012 time frame, the bank employed a maximum of 1,423 employees in January 2008, but the payroll was "rationalized" to about 700, by the time FMB Capital Holdings Plc acquired the ...

  7. Download, install, or uninstall AOL Desktop Gold - AOL Help

    help.aol.com/articles/aol-desktop-downloading...

    Learn how to download and install or uninstall the Desktop Gold software and if your computer meets the system requirements.

  8. Ex-Barclays Bank boss Staley banned from senior UK finance ...

    www.aol.com/news/ex-barclays-bank-boss-staley...

    The Financial Conduct Authority said in a statement that Staley, a U.S. citizen, had “recklessly approved” a letter sent by Barclays to the FCA, which claimed the bank’s former boss did not ...

  9. MT940 - Wikipedia

    en.wikipedia.org/wiki/MT940

    MT940 is a specific SWIFT message type used by the SWIFT network to send and receive end-of-day bank account statements. [1]Message Type 940 is the SWIFT standard (Banking Communication Standard) for the electronic transmission of account statement data.

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