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  2. Burgan Bank - Wikipedia

    en.wikipedia.org/wiki/Burgan_Bank

    It is Kuwait's second-largest conventional bank by assets. [1] It is a subsidiary of Kuwait Projects Company Holding and operates a network of 24 branches and over 100 ATMs. In 2007, Burgan Bank recorded a profit of 74.8 million Kuwaiti Dinars, up 34% since the previous year, where they had a profit of 55.7 million Kuwaiti dinar. [citation needed]

  3. eBAM - Wikipedia

    en.wikipedia.org/wiki/EBAM

    Electronic Bank Account Management (abbreviated as eBAM) represents the automation, through software, of the following activities between banks and their corporate customers: [1] Opening bank accounts; Maintaining bank accounts such as changing account signatories or spending limits; Closing bank accounts; Generating reports as required by law ...

  4. List of banks in Kuwait - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Kuwait

    HongKong and Shanghai Banking Corporation Bank Middle East Limited (HSBC Middle East) [16] First Abu Dhabi Bank (FAB Kuwait) [17] Citibank N.A. Kuwait (Subsidiary of Citibank Europe, Middle East & Africa) [18] Qatar National Bank (Q.P.S.C) (QNB) [19] Mashreq Bank P.S.C (Mashreq) [20] Al Rajhi Banking & Investment Corporation (Rajhi) [21] Bank ...

  5. IBM Check Processing Control System - Wikipedia

    en.wikipedia.org/wiki/IBM_Check_Processing...

    CPCS is run on IBM System/360 and later IBM mainframe computers and receives the data from the document processor and can store information from the cheques, including the bank number, branch number, account number and the amount the check was written for, as well as internal transaction codes. [11] IBM withdrew CPCS from marketing on Nov 29 ...

  6. TCS BaNCS - Wikipedia

    en.wikipedia.org/wiki/TCS_BaNCS

    TCS BaNCS is a core banking software suite developed by Tata Consultancy Services for use by retail banks. [2]It includes functions for universal banking, core banking, payments, wealth management, forex and money markets, compliance, insurance, securities processing, custody, financial inclusion, Islamic banking and treasury operations.

  7. CA-Telon - Wikipedia

    en.wikipedia.org/wiki/CA-Telon

    TELON is an application development system currently sold and maintained by CA Technologies (formerly CA, Inc. and Computer Associates International, Inc.). When it was introduced in 1981, it was one of the first computer-aided software engineering ("CASE") tools on the commercial market.

  8. VisionPLUS - Wikipedia

    en.wikipedia.org/wiki/VisionPLUS

    VisionPLUS is a financial software application from First Data Corporation. Originally developed by the Paysys Research and Development Group, [1] this application is mainly used for credit card transaction processing by banks and transaction processing companies, storing and processing credit card, debit card, prepaid, closed end loan accounts and similar financial transactions [2] such as ...

  9. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Argentina - Each bank account is identified by the CBU (Clave Bancaria Uniforme). It is a 22-digit code constructed as follows: 3 digits for the bank code, 4 digits for the branch, 1 check digit, and 13 digits for the bank account. Venezuela - The Central Bank of Venezuela, since 2001, has used a 20-digit to identify venezuelan banks. The bank ...

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