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2. Simplii Financial - Wikipedia

   en.wikipedia.org/wiki/Simplii_Financial

   Simplii Financial is a Canadian direct bank and the digital banking division of the Canadian Imperial Bank of Commerce (CIBC). It offers no-fee chequing and savings accounts, a VISA credit card, Guaranteed Investment Certificates (GICs), mortgages and mutual funds.

3. Canadian Imperial Bank of Commerce - Wikipedia

   en.wikipedia.org/wiki/Canadian_Imperial_Bank_of...

   The money is intended to be returned to Enron fraud victims pursuant to the Fair Fund provisions of Section 308(a) of the Sarbanes–Oxley Act of 2002. [54] The SEC also sued three of CIBC's executives. CIBC Executive Vice President Daniel Ferguson and former CIBC executive director Mark Wolf agreed to settle for US$563,000 and US$60,000 ...

4. Visa (V) Ties Up to Boost Global Fund Transfer in Canada - AOL

   www.aol.com/news/visa-v-ties-boost-global...

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5. 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 ...

6. Interac - Wikipedia

   en.wikipedia.org/wiki/Interac

   The Interac e-Transfer service is offered by CertaPay. It allows online banking customers to send money to anyone with an e-mail address or a cellphone number and a bank account in Canada. Prior to February 2018, this was an Interac-branded service operated by Acxsys Corporation. Interac e-Transfer service is designated as a prominent payment ...

7. CIBC Capital Markets - Wikipedia

   en.wikipedia.org/wiki/CIBC_Capital_Markets

   In 2000, CIBC realized a gain of $2.0 billion from its relatively small equity investment in Global Crossing, representing more than 20% of the bank's profits. [13] On the back of the success in Global Crossing, CIBC backed the three heads of its CIBC Argosy Merchant Banking funds in a new private equity operation known as Trimaran Capital ...