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  2. City National Bank of Florida - Wikipedia

    en.wikipedia.org/wiki/City_National_Bank_of_Florida

    City National Bank of Florida was established in 1946 when Leonard L. Abess, Sr., Max Orovitz, and Baron de Hirsch Meyer founded the North Shore Bank on 71st Street in Miami Beach. In the 1950s, Industrial National Bank at 46 West Flagler Street was added and the bank moved into new headquarters at 25 West Flagler Street.

  3. CIT Group - Wikipedia

    en.wikipedia.org/wiki/CIT_Group

    CIT Group (CIT), a subsidiary of First Citizens BancShares, is an American financial services company. It provides financing, including factoring , cash management , treasury management , mortgage loans , Small Business Administration loans, leasing, and advisory services principally to individuals, middle-market companies and small businesses ...

  4. Citizens First Bank - Wikipedia

    en.wikipedia.org/wiki/Citizens_First_Bank

    Citizens First Bank is owned and operated by Villages Bancorporation, Inc. [18] As of 2021, the bank had over 300 employees, fourteen branch locations, and over 70 ATMs throughout Central Florida. [19] Citizens First Bank operates mainly in The Villages, Florida, with branches in the surrounding communities of Leesburg, Florida and Fruitland ...

  5. Citizens Financial Group - Wikipedia

    en.wikipedia.org/wiki/Citizens_Financial_Group

    Former Citizens Savings Bank building in Canonicus Square, Providence, Rhode Island. Citizens was established in 1828 as the High Street Bank in Providence, Rhode Island. [10] [11] In 1871, the Rhode Island legislature gave a second charter to establish the Citizens Savings Bank which eventually acquired its parent group to form Citizens Trust ...

  6. First Citizens BancShares - Wikipedia

    en.wikipedia.org/wiki/First_Citizens_BancShares

    First Citizens Bancshares, Inc. is a bank holding company based in Raleigh, North Carolina and one of the largest banks in the United States.Its primary subsidiary is First Citizens Bank, which operates over 500 branches in 23 states.

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  8. Address Management System - Wikipedia

    en.wikipedia.org/wiki/Address_Management_System

    Address Management System (AMS) is the United States Postal Service master database of deliverable addresses. Address-checking tools using AMS provide address standardization, as well as city/state and ZIP Code lookup features. [1] Business mailers use the USPS Address Management System:⁠-⁠[e correct ZIP Codes.

  9. Cash-in-transit - Wikipedia

    en.wikipedia.org/wiki/Cash-in-transit

    Cash-in-transit (CIT) or cash/valuables-in-transit (CVIT) is the physical transfer of banknotes, coins, credit cards and items of value from one location to another. The locations include cash centers and bank branches, ATM points, bureaux de change , large retailers and other premises holding large amounts of cash, such as ticket vending ...

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