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  2. Category:International banking institutions - Wikipedia

    en.wikipedia.org/wiki/Category:International...

    International Development Association; ... Worshipful Company of International Bankers This page was last edited on 30 November 2024, at 00:31 (UTC). ...

  3. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    In 1911 the new Burroughs Transit Machine, made by the Burroughs Adding Machine Company, was advertised in the first edition of the bank directory Key to Numerical System of the American Bankers' Association. [4] The bank numbers in the United States were originated by the American Bankers Association (ABA) in 1911. Banks had been disagreeing ...

  4. American Bankers Association - Wikipedia

    en.wikipedia.org/wiki/American_Bankers_Association

    The American Bankers Association (ABA) is an American trade association for the U.S. banking industry, founded in 1875. They lobby for banks of all sizes and bank charters, including community banks , regional and money center banks, Federal savings associations , mutual savings banks , and trust companies .

  5. International Banking Facility - Wikipedia

    en.wikipedia.org/wiki/International_Banking_Facility

    An International Banking Facility (IBF) is a separate account established by a U.S. bank, or a US branch/subsidiary of a foreign bank, or an Edge Act Corporation in the United States to offer services to only non-US residents and institutions. The services offered include deposit and loan services.

  6. List of international banking institutions - Wikipedia

    en.wikipedia.org/wiki/List_of_international...

    List of international financial institutions: . African Development Bank; Asian Development Bank; Asian Infrastructure Investment Bank; Bank for International Settlements; Black Sea Trade and Development Bank

  7. California Bankers Assn. v. Shultz - Wikipedia

    en.wikipedia.org/wiki/California_Bankers_Assn._v...

    California Bankers Assn. v. Shultz, 416 U.S. 21 (1974), was a U.S. Supreme Court case in which the Court held that the Bank Secrecy Act, passed by Congress in 1970 requiring banks to record all transactions and report certain domestic and foreign transactions of high-dollar amounts to the United States Treasury, did not violate the First, Fourth, and Fifth Amendments of the U.S. Constitution.

  8. National Bankers Association - Wikipedia

    en.wikipedia.org/wiki/National_Bankers_Association

    The National Bankers Association is a U.S. trade organization representing the nation’s minority- and women-owned financial institutions.The organization hosts conferences [1] and works with both government agencies and the private sector to help strengthen and expand the commercial viability of this sector of the U.S. banking industry.

  9. Bank of California - Wikipedia

    en.wikipedia.org/wiki/Bank_of_California

    Alvord was president of the Bank of California until his death in San Francisco on December 21, 1904. [18] In January 1905, Homer S. King left Wells Fargo & Company to assume the presidency of the Bank of California. [19] In 1910, the Bank of California incorporated the San Francisco National Bank, the successor to the bank founded by Peder ...

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