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  2. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Contents. Citibank. Not to be confused with The City Bank or CIT Bank. Citibank, N.A. ("N. A." stands for " National Association "; stylized as citi bank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. [ 2 ] Citibank was founded in 1812 as City Bank of New York, and later became First ...

  3. List of banks in Europe - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Europe

    NBG Bank Malta Limited[41] Nemea Bank Limited[42] Raiffeisen Malta PLC[43] Saadgroup Bank Europe Limited[44] Satabank[45] Sparkasse Bank Malta PLC[46] Turkiye Garanti Bankasi A S[47] Complete list as of June 6, 2012, based on official lists available at Malta Financial Services Authority[48] Moldova.

  4. Isle of Man Bank - Wikipedia

    en.wikipedia.org/wiki/Isle_of_Man_Bank

    The Isle of Man Bank has closed several branches since 2000. These include the branches at Kirk Michael (closed 2012), Laxey sub-branch (closed 2013), Ballasalla, Onchan and Prospect Terrace in Douglas (closed 2015), [6] and Castletown and Peel (closed 2021). [7] Isle of Man Bank is a member of the Isle of Man Depositors’ Compensation Scheme ...

  5. Isle of Man - Wikipedia

    en.wikipedia.org/wiki/Isle_of_Man

    The Isle of Man (Manx: Mannin [ˈmanɪnʲ], also Ellan Vannin [ˈɛlʲan ˈvanɪnʲ]) or Mann (/ mæn / man), [ 10 ] is a self-governing British Crown Dependency in the Irish Sea, between Great Britain and Ireland. It is recognised as one of the Celtic nations and is the homeland of the Manx people, a Celtic ethnic group.

  6. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    An offshore bankis a bankthat 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 regulationand transparency, accounts with offshore banks were often used to hide undeclared ...

  7. NatWest - Wikipedia

    en.wikipedia.org/wiki/NatWest

    natwest.com. National Westminster Bank Public Limited Company, [1] trading as NatWest, [2] is a major retail and commercial bank in the United Kingdom based in London, England. It was established in 1968 by the merger of National Provincial Bank and Westminster Bank. In 2000, it became part of The Royal Bank of Scotland Group, which was re ...

  8. Paradise Papers - Wikipedia

    en.wikipedia.org/wiki/Paradise_papers

    Appleby and various banks in the Isle of Man, including Conister Bank, owned by Arron Banks and Jim Mellon, did business with PokerStars and its founders, Mark Scheinberg and his father Isai Scheinberg, until it was sold for $4.9 billion in 2014 to The Stars Group, formerly known as Amaya.

  9. Category:Banks of the Isle of Man - Wikipedia

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

    List of banks in the Isle of Man; I. Isle of Man Bank This page was last edited on 2 January 2023, at 14:44 (UTC). Text is available under the Creative Commons ...