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  2. Direct Corporate Access - Wikipedia

    en.wikipedia.org/wiki/Direct_corporate_access

    Business customers of a UK Bank can send instructions in a very similar way to the way the older Bacstel-IP provided access to BACS. Direct corporate access payments only enables submission of files of payments, these are then split by the operator into individual payment instructions for processing through the FPS.

  3. First Capital Bank Zimbabwe Limited - Wikipedia

    en.wikipedia.org/wiki/First_Capital_Bank...

    First Capital Bank Zimbabwe Limited, formerly known as Barclays Bank of Zimbabwe, is a commercial bank in Zimbabwe, licensed by the Reserve Bank of Zimbabwe, the central bank and national banking regulator. [2] The bank is a subsidiary of FMBCapital Holdings Plc, a financial services conglomerate, based in Mauritius with other subsidiaries in ...

  4. Chip Authentication Program - Wikipedia

    en.wikipedia.org/wiki/Chip_Authentication_Program

    The CAP readers of Barclays, Lloyds Bank, Nationwide, NatWest, Co-operative Bank/Smile and RBS are all compatible. Barclays began issuing CAP readers (called PINsentry ) in 2007. [ 7 ] [ 8 ] Their online-banking website uses the identify mode for login verification and the sign mode for transaction verification.

  5. Barclaycard - Wikipedia

    en.wikipedia.org/wiki/Barclaycard

    In September 2014, Barclays announced it was going to acquire The Logic Group, [16] a managed payment and loyalty business. The acquisition would enable Barclaycard's clients to benefit from The Logic Group's single platform transaction processing capabilities, alongside data insights, which would allow merchants to better target their services ...

  6. Banking and finance in Wales - Wikipedia

    en.wikipedia.org/wiki/Banking_and_finance_in_Wales

    Admiral Group plc is a Welsh financial services company headquartered in Cardiff, Wales. Listed on the London Stock Exchange, it is a constituent of the FTSE 100 Index, and markets the Admiral, Bell, Elephant, Diamond and Veygo vehicle insurance brands, as well as launching the price comparison services Confused.com and Compare.com. [5]

  7. Absa Bank Ghana - Wikipedia

    en.wikipedia.org/wiki/Absa_Bank_Ghana

    Absa Bank Ghana is a large financial services company, serving corporate clients, high networth individuals, retail customers and small and medium enterprises.As of 31 December 2020, the bank had assets of GHS:12.546 billion (US$2.075 billion), with shareholders' equity of GHS:1.948 billion (US$322.2 million).

  8. Barclays - Wikipedia

    en.wikipedia.org/wiki/Barclays

    Barclays International consists of Barclays Corporate and Investment Bank (formerly known as Barclays Capital) and the Consumer, Cards & Payments business. The investment banking business provides advisory, financing and risk management services to large companies, institutions and government clients.

  9. List of banks in Gibraltar - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Gibraltar

    Gibraltar Trust Bank - est. 1987 as a joint venture with Credit Suisse. In 1991 Credit Suisse wholly acquired Gibraltar Trust, which is now Credit Suisse (Gibraltar) Barclays Bank PLC; The Anglo-Egyptian Bank (later Barclays) opened a branch in Gibraltar in 1888, and withdrew from the Rock in 2015. Lloyds, closed in late 2019.