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  2. Banque Canadienne Nationale - Wikipedia

    en.wikipedia.org/wiki/Banque_Canadienne_Nationale

    Like the other Canadian chartered banks, BCN issued its own paper currency until the Bank of Canada Act of 1934 created the Bank of Canada and it relinquished this right. In 1968, Banque Canadienne Nationale was one of the four original banks to form CHARGEX Ltd. through a licence from BankAmericard , providing Canada with its first interbank ...

  3. National Bank of Canada - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Canada

    The merged bank was renamed "Banque Canadienne Nationale" (BCN) (English, "Canadian National Bank"). In 1968, BCN, in conjunction with a number of other banks, launched Chargex, the first credit card to be issued by a Canadian bank. During the 1970s, Quebec-based rival Provincial Bank of Canada expanded rapidly through a number of acquisitions.

  4. Nium - Wikipedia

    en.wikipedia.org/wiki/Nium

    Nium announced on 26 April 2022 its agreement to acquire Socash Pte Ltd, a Singapore alternative payments network focused on non-traditional physical outlets. [23] The acquisition also provided Nium with the International Remittance Hub license from Bank Negara Malaysia (the country's central bank).

  5. Experian, Singapore - Wikipedia

    en.wikipedia.org/wiki/Experian,_Singapore

    Experian Credit Services Singapore Pte Ltd (formerly DP Information Group). It is a Singapore credit and business information bureau formed in 1978. [1] As of 2007 it was considered the largest provider of credit and business information in Singapore. [2] It was fully acquired in 2008, and now operates as Experian.

  6. Singapore Power Group - Wikipedia

    en.wikipedia.org/wiki/Singapore_Power_Group

    AusNet Services – Through its wholly owned subsidiary Singapore Power International Pte Ltd, SP Group owned a 31.1% stake in AusNet Services. AusNet Services's assets include electricity transmission and distribution networks, and gas distribution assets in Victoria, Australia.

  7. ING Group - Wikipedia

    en.wikipedia.org/wiki/ING_Group

    The ING Group (Dutch: ING Groep) is a Dutch multinational banking and financial services corporation headquartered in Amsterdam.Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services.

  8. Union Bancaire Privée - Wikipedia

    en.wikipedia.org/wiki/Union_Bancaire_Privée

    In 2016, Union Bancaire Privée was ordered to pay Internal Revenue Service $187 million USD in penalties for conspiring with U.S. taxpayers to evade taxation, through the use of fraudulent services and transactions in order mask the ownership of foreign-owned accounts and assets.

  9. Case Concerning Barcelona Traction, Light, and Power Company, Ltd

    en.wikipedia.org/wiki/Case_Concerning_Barcelona...

    Barcelona Traction, Light, and Power Company, Ltd was a corporation incorporated in Canada, with Toronto headquarters, that made and supplied electricity in Spain.It had issued bonds to non-Spanish investors, but during the Spanish Civil War (1936–1939), the Spanish government refused to allow BTLP to transfer currency to pay bondholders the interest that they were due.