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  2. Giro (banking) - Wikipedia

    en.wikipedia.org/wiki/Giro_(banking)

    In the postal giro model, the paying party sends a request to pay the payee (called a giro transfer) to the giro centre, which verifies that the funds are available, debits the payer's accounts by the amount requested, and credits that amount to the payee's account. The giro centre then sends the giro transfer document to the payee, and an ...

  3. United Overseas Bank - Wikipedia

    en.wikipedia.org/wiki/United_Overseas_Bank

    A new logo for both United Overseas Bank and Chung Khiaw Bank was launched in January 1972. [12] In 1973, UOB acquired Lee Wah Bank, which provided services in Malaysia and Singapore. [13] In that same year, the bank built a new 30-storey office tower in place of the Bonham Building, which was named the UOB Building (now known as UOB Plaza Two ...

  4. NETS (company) - Wikipedia

    en.wikipedia.org/wiki/NETS_(company)

    NETS operates Singapore's national debit scheme enabling customers of DBS Bank, POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank, CIMB and UOB to make payments using their physical/contactless ATM cards or mobile devices at more than 120,000 acceptance points in Singapore including major retailers, food courts, hawker centres, convenience stores and supermarkets.

  5. Card scheme - Wikipedia

    en.wikipedia.org/wiki/Card_scheme

    Card schemes are payment networks linked to payment cards, such as debit or credit cards, of which a bank or any other eligible financial institution can become a member. By becoming a member of the scheme, the member then gets the possibility to issue cards or acquire merchants operating on the network of that card scheme.

  6. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Following after the bank code, a 4-digit number branch code identifier. For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code.

  7. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    The beneficiary is the person or company who will be paid under the letter of credit; this will normally be the seller (UCP600 Article 2 defines the beneficiary as "the party in whose favour a credit is issued"). The issuing bank is the bank that issues the credit, usually following a request from an applicant.

  8. UOB-Kay Hian - Wikipedia

    en.wikipedia.org/wiki/UOB-Kay_Hian

    UOB Kay Hian Holdings Limited (Chinese: 大华继显控股有限公司; pinyin: Dàhuá Jì Xiǎn Kònggǔ Yǒuxiàn Gōngsī) is a Singapore-based brokerage firm that engages in brokerage services, private wealth management, investment management and financial research. UOB Kay Hian was founded in the early 1900s by Khoo Kay Hian as Kay Hian ...

  9. UOB - Wikipedia

    en.wikipedia.org/wiki/UOB

    UOB or UoB is the acronymic abbreviation for: United Overseas Bank , a Singaporean multinational investment bank and financial services company University of Baghdad