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  2. Category:Banking terms - Wikipedia

    en.wikipedia.org/wiki/Category:Banking_terms

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Bank of Botswana ; Non-Bank Financial Institutions Regulatory Authority (NBFIRA) Brazil: Central Bank of Brazil ; Securities Commission (CVM) ; Superintendency of Private Insurance (SUSEP) and Agência Nacional de Saúde Suplementar (ANS) British Virgin Islands: British Virgin Islands Financial Services Commission (BVIFSC) Brunei

  4. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.

  5. BBVA México - Wikipedia

    en.wikipedia.org/wiki/BBVA_México

    BBVA México [a] is the largest Mexican financial institution (2024), having about 30.4% of the market. [2] Founded in 1932 as Banco de Comercio (Bancomer), and rebranded from 2000 to 2019 as BBVA Bancomer, [3] its main stockholder is the Spanish bank BBVA. [4]

  6. Real-time gross settlement - Wikipedia

    en.wikipedia.org/wiki/Real-time_gross_settlement

    RTGS system does not require any physical exchange of money; the central bank makes adjustments in the electronic accounts of Bank A and Bank B, reducing the balance in Bank A’s account by the amount in question and increasing the balance of Bank B’s account by the same amount. The RTGS system is suited for low-volume, high-value transactions.

  7. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

  8. Nostro and vostro accounts - Wikipedia

    en.wikipedia.org/wiki/Nostro_and_vostro_accounts

    A vostro is our account of other bank / "Foreign Bank's" money, held by us (by your country's bank) A vostro account is a record of money held by a bank or owed to a bank by a third party (an individual, company or bank). The nostro account is a way of keeping track of how much of the bank’s money is being held by the other bank. This is ...

  9. List of banks in Spain - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Spain

    This is a list of banks in Spain.Spain has 10 banking groups that are directly supervised by the European Central Bank.As of September 2021, the "big four" in Spain are: