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  2. SBI Shinsei Bank - Wikipedia

    en.wikipedia.org/wiki/SBI_Shinsei_Bank

    SBI Shinsei Bank is the successor of the Long-Term Credit Bank of Japan (LTCB), which had a government monopoly on the issuance of many long-term debt securities. Following the collapse of the Japanese asset price bubble in 1989, the bank was riddled with bad debts: the government nationalized it in 1998, and it was delisted from the Tokyo ...

  3. Remittance - Wikipedia

    en.wikipedia.org/wiki/Remittance

    A substantial share of remittance ends up in the hands of banks and money-transfer companies due to fees imposed on money transfers. [1] Scholars have linked remittance flows to improved health and education incomes in low-income countries, as the money provides access to food, medicine, health treatments, and education. [1]

  4. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    Electronic funds transfer (EFT) is the transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems. The funds transfer process generally consists of a series of electronic messages sent between financial institutions directing each to make the debit ...

  5. Telegraphic transfer - Wikipedia

    en.wikipedia.org/wiki/Telegraphic_transfer

    Historically telegraphic transfer meant a cablegram from one bank to another in order to effect the transfer of money, hence the name. [1] This was later replaced by a message directly between banks via a telex network and then later by electronic funds transfer. Despite the obsolescence of the technology that spawned the term, the term is ...

  6. Money transfer - Wikipedia

    en.wikipedia.org/wiki/Money_transfer

    Money transfer generally refers to one of the following cashless modes of payment or payment systems: Electronic funds transfer , an umbrella term mostly used for bank card-based payments Giro (banking) , also known as direct deposit

  7. SBI Group - Wikipedia

    en.wikipedia.org/wiki/SBI_Group

    SBI Holdings, sometimes referred to as Strategic Business Innovator Group, (TYO: 8473) is a financial services company group based in Tokyo, Japan. [2] The group's businesses and companies are held primarily at SBI Holdings .

  8. Eko India Financial Services - Wikipedia

    en.wikipedia.org/wiki/Eko_India_Financial_Services

    In April 2012, Eko was appointed by Yes Bank as a Business Correspondent to provide domestic money transfer services. The services went live in June 2012. [citation needed] By January 2016, Eko had grown to manage ₹200 crore (₹20 million, or $30 million) among 1.1 million clients. [9]

  9. Structured Financial Messaging System - Wikipedia

    en.wikipedia.org/wiki/Structured_Financial...

    Structured Financial Messaging System (SFMS) is a secure messaging standard developed to serve as a platform for intra-bank and inter-bank applications.It is an Indian standard similar to SWIFT which is the international messaging system used for financial messaging globally.

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