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  2. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    This is a list of banks in Dominican Republic as of November 2010, published by the Bank Superintendency, including credit unions and other financial services companies that offer banking services and may be popularly referred to as "banks".

  3. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2010s, this has become the most common way that ...

  4. Puerto Rico Office of the Commissioner of Financial Institutions

    en.wikipedia.org/wiki/Puerto_Rico_Office_of_the...

    The Office of the Commissioner of Financial Institutions of Puerto Rico—in Spanish: Oficina del Comisionado de Instituciones Financieras (OCIF)—is an office of the Department of Treasury of Puerto Rico that supervises and regulates Puerto Rico's financial sector to ensure its safety and soundness, as well as to oversee a strict adherence to all applicable laws and regulations.

  5. Banco Popular Dominicano - Wikipedia

    en.wikipedia.org/wiki/Banco_Popular_Dominicano

    Banco Popular Dominicano is a Dominican Republic bank providing retail and commercial banking services. [1] The company, which is known popularly in the Dominican Republic as Banco Popular , was chosen in 2021 by Global Finance magazine as the best private bank company in the Dominican Republic.

  6. Digital banking - Wikipedia

    en.wikipedia.org/wiki/Digital_banking

    A digital bank represents a virtual process that includes online banking, mobile banking, and beyond. As an end-to-end platform, digital banking must encompass the front end that consumers see, the back end that bankers see through their servers and admin control panels, and the middleware that connects these nodes.

  7. List of banks in the Americas - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the_Americas

    Banco Central de Reserva del Perú ... NBK Bank; Banco del Pais; Banco Republica; ... Central Bank. Central Bank of Trinidad and Tobago;

  8. Interbank network - Wikipedia

    en.wikipedia.org/wiki/Interbank_network

    An interbank network, also known as an ATM consortium or ATM network, is a computer network that enables ATM cards issued by a financial institution that is a member of the network to be used to perform ATM transactions through ATMs that belong to another member of the network.

  9. Direct bank - Wikipedia

    en.wikipedia.org/wiki/Direct_bank

    Direct banks are not the same as "online banking". Online banking is an Internet-based option offered by regular banks. In the United States, direct banks are defined as online/branchless institutions with federal banking charters, with either the Federal Reserve Board, the Office of the Comptroller of the Currency or the Federal Deposit ...