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POSB Bank, often known as POSB, is a Singaporean bank offering consumer banking services. It is the largest and oldest local bank in continuous operation in Singapore with over four million customers.
DBS Bank (Hong Kong) Limited (Chinese: 星展銀行（香港）有限公司) is a licensed bank incorporated in Hong Kong and is a subsidiary of DBS Bank headquartered in Singapore. As of 2022, it is the eighth-largest bank in Hong Kong by total assets.
DBS is an organisation within the UK Government's Ministry of Defence and is responsible for providing corporate services to the department. It was established on 4 July 2011 by bringing together several MOD executive agencies. [1]
In June 2023, DBS was fined S$2.6 million by the Monetary Authority of Singapore (MAS) for breaching anti-money laundering and countering the financing of terrorism requirements, in a matter related to the German payments provider Wirecard scandal between July 2015 and February 2020, in relation to the accounts of 11 corporate customers. [52 ...
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.
The launch of IB Asia follows DBS' stepped-up participation in the Middle East markets. DBS has placed a significant portion of large, landmark equity IPOs and securitisations in the Middle East and was among the first few Asia-based banks to receive a banking licence from the Dubai International Financial Centre.
DBS Bank (Hong Kong) 星展銀行(香港) 1921: DBSSHKHH 128: Fubon Bank (Hong Kong) 富邦銀行(香港) 1971: IBALHKHH 024: Hang Seng Bank: 恒生銀行: 1933: HASEHKHH 004: Hongkong and Shanghai Banking Corporation: 香港上海滙豐銀行: 1865: HSBCHKHH 072: Industrial and Commercial Bank of China (Asia) 中國工商銀行(亞洲) 1964 ...
DBS Group: 560.10 64 Itaú Unibanco: 555.72 65 KB Financial Group: 551.94 66 Danske Bank: 542.81 67 Truist Financial Corp: 535.35 68 Shinhan Financial Group: 533.48 69 Resona Holdings: 527.53 70 Sumitomo Mitsui Trust Holdings: 520.34 71 Bank of Beijing: 503.31 72 China Guangfa Bank: 495.55 73 Charles Schwab Corporation: 493.18 74 HDFC Bank: 464 ...