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  2. TSB Bank (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/TSB_Bank_(United_Kingdom)

    Footnotes / references[ 1 ] TSB Bank plc is a British retail and commercial bank based in Edinburgh, Scotland. It has been a subsidiary of Sabadell Group since 2015. As of 2022, TSB Bank operates a network of 220 branches. [ 1 ] TSB was launched on 9 September 2013. Its headquarters are located in Edinburgh, Scotland, and it has more than five ...

  3. Lloyds Bank - Wikipedia

    en.wikipedia.org/wiki/Lloyds_Bank

    Sampson Lloyd (1699–1779), Birmingham iron merchant and founder of Lloyds Bank in 1765. The origins of Lloyds Bank date from 1765, when button maker John Taylor and Quaker iron producer and dealer Sampson Lloyd set up a private banking business in Dale End, Birmingham. The first branch office opened in Oldbury, some six miles (10 km) west of ...

  4. Tesco Bank - Wikipedia

    en.wikipedia.org/wiki/Tesco_Bank

    Tesco Personal Finance plc. Tesco Personal Finance plc, trading as Tesco Bank, is a British retail bank which was formed in July 1997 (as Tesco Personal Finance). The bank was formed as part of a 50:50 joint venture between The Royal Bank of Scotland and Tesco, the largest supermarket in the United Kingdom, employing 2,800 people.

  5. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Visit identitytheft.gov if you shared sensitive information like your SSN. Complaints can be filed via the NJDCA website or via phone at 1-800-242-5846. Consumers can also report scams, potential ...

  6. Lloyds Banking Group - Wikipedia

    en.wikipedia.org/wiki/Lloyds_Banking_Group

    Retrieved 6 December 2020. Lloyds Banking Group uses the phrase 'the group was formed in January 2009'. Lloyds Banking Group plc is a British financial institution formed through the acquisition of HBOS by Lloyds TSB in 2009. It is one of the UK's largest financial services organisations, with 30 million customers and 65,000 employees. [4]

  7. Permanent TSB - Wikipedia

    en.wikipedia.org/wiki/Permanent_TSB

    Permanent TSB Group Holdings plc, formerly Irish Life and Permanent plc is a provider of personal financial services in Ireland. Irish Life Assurance plc and the Irish Permanent Building Society merged to form the Irish Life and Permanent Group in 1999 and the merged entity acquired the Trustee Savings Bank in 2001. [ 2 ]

  8. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [ 1 ] In many instances, bank fraud is a criminal offence.

  9. Trustee Savings Bank - Wikipedia

    en.wikipedia.org/wiki/Trustee_Savings_Bank

    The Trustee Savings Bank (TSB) was a British financial institution that operated between 1810 and 1995 when it was merged with Lloyds Bank. Trustee savings banks originated to accept savings deposits from those with moderate means. Their shares were not traded on the stock market but, unlike mutually held building societies, depositors had no ...