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  2. Philippine Bank of Communications - Wikipedia

    en.wikipedia.org/wiki/Philippine_Bank_of...

    Facade of PBCom building in Manila. PBCOM started as the Philippine branch of the Chinese Bank of Communications, which became one of the first non-American foreign commercial banks to operate in the Philippines (foreign because it was under Chinese control at the time) with the granting of its banking license on August 15, 1939.

  3. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    The bank would ask for the account number, the name on the check, the amount and the check number and just look up the account. Due to banks issuing privacy policies [ 8 ] [ 9 ] designed to protect identity and fraud, telephone merchant funds verification by calling the bank directly is now rare for any bank or credit union to offer this service.

  4. BancNet - Wikipedia

    en.wikipedia.org/wiki/BancNet

    BancNet was founded on July 17, 1990, as the Philippines' second ATM consortium when the ATMs of eight banks, PCI Bank (later Equitable PCI Bank, now Banco de Oro), Security Bank, Chinabank, RCBC, Allied Bank (now part of PNB), Metrobank, International Exchange Bank (now part of UnionBank) and CityTrust Banking Corp. (now part of BPI) formed BancNet.

  5. Currency bill tracking - Wikipedia

    en.wikipedia.org/wiki/Currency_bill_tracking

    The act of tracking a $20 bill was the binding theme between various stories in the film Twenty Bucks.. A similar scheme to currency bill tracking – and said to be inspired by it – is BookCrossing, which tracks the movement of secondhand books which are marked and then "released into the wild".

  6. List of largest banks in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Rank Bank name Assets (millions of PHP) Asset change Rank change 1 BDO, Inc. 4,508,065.88: 2 Land Bank of the Philippines (LBP) 3,325,085.09: 3 Metropolitan Bank and Trust Company (Metrobank)

  7. NIC Inc. - Wikipedia

    en.wikipedia.org/wiki/NIC_Inc.

    NIC Inc. [1] is a digital government service provider for federal, state and local governments in the United States.It was founded in 1992 and is headquartered in Olathe, Kansas.

  8. Bank of Communications - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Communications

    The Bank of Communications was formed in 1908 and provided more than half of the financing needed to buy the railway. [10] The successful redemption enhanced the prestige of Liang's Communications Clique. The bank's name uses the word "communications" to refer to the linking of two points by a means of transportation. [11] [12]

  9. Philippine Deposit Insurance Corporation - Wikipedia

    en.wikipedia.org/wiki/Philippine_Deposit...

    On July 6, 1970, initially one claim agent was assigned to handle the payout, although a transfer deposit scheme with the Rural Bank of Rinconada was later arranged to facilitate claims payment. In 1978, the maximum deposit insurance coverage was increased to 15,000 pesos per depositor, according to Presidential Decree 1451.