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  2. Banco Bilbao Vizcaya Argentaria - Wikipedia

    en.wikipedia.org/wiki/Banco_Bilbao_Vizcaya...

    The bank was founded as Banco de Bilbao, on 28 May 1857, in Bilbao. BBVA's operational headquarters are located in Madrid, in the Ciudad BBVA complex. It is Spain's second-largest bank after Banco Santander. It is listed on the Madrid Stock Exchange, the New York Stock Exchange and on the Mexican Stock Exchange.

  3. Hypo Alpe-Adria-Bank (Italy) - Wikipedia

    en.wikipedia.org/wiki/Hypo_Alpe-Adria-Bank_(Italy)

    The bank had 19 branches in Italy: Veneto (7), Lombardy (6) and Friuli – Venezia Giulia (6) before the company closed all the branches on 23 December 2016. [ 1 ] : 9 The Italian leasing department of Hypo Alpe-Adria Italy remained in the bad bank, now known as Heta Asset Resolution Italia S.r.l., a subsidiary of Heta Asset Resolution (sold in ...

  4. Bank Central Asia - Wikipedia

    en.wikipedia.org/wiki/Bank_Central_Asia

    PT Bank Central Asia Tbk, commonly known as Bank Central Asia (BCA) is an Indonesian bank founded on 21 February 1957. It is the largest private bank in Indonesia with assets amounting to Rp 5.529,83 trillion (USD 308,5 billion) as of 2022. [ 2 ]

  5. Bank of Singapore - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Singapore

    Bank of Singapore is the private banking arm and a wholly owned subsidiary of Oversea-Chinese Banking Corporation (OCBC), Southeast Asia’s second largest bank. Formerly known as ING Asia Private Bank , it was acquired by OCBC in 2009 from ING Group for US$ 1.46 billion. [ 3 ]

  6. Baiduri Bank - Wikipedia

    en.wikipedia.org/wiki/Baiduri_Bank

    Baiduri Bank is a Brunei bank that is one of the major providers of financial services in Brunei. [1] [2] Baiduri Bank caters to retail, MSMEs, corporate, and institutional customers. [3] The principal stakeholder of Baiduri Holdings, the entity that owns 60% of Baiduri Bank, is Pengiran Anak Hajah Zariah, the princess consort to Prince Mohamed ...

  7. Standing order (banking) - Wikipedia

    en.wikipedia.org/wiki/Standing_order_(banking)

    The amount can be paid into any bank account, which need not belong to an organisation vetted by the payer's bank. A direct debit requires the payer authorize the payee take a direct debit for any amount at any time, or to instruct the bank to honour direct debit requests from a specified payee. The payee has full control over the payments.

  8. SIA S.p.A. - Wikipedia

    en.wikipedia.org/wiki/SIA_S.p.A.

    The company was founded in 1977 as Società Interbancaria per l'Automazione by Banca d'Italia, ABI and a pool of Italian banks. During the 1980s, SIA created the Rete Nazionale Interbancaria (RNI – national interbank network) and contributed to developing the interbank payments system in compliance with the white paper on payment systems in Italy, published by Banca d’Italia in 1987.

  9. Garanti BBVA - Wikipedia

    en.wikipedia.org/wiki/Garanti_BBVA

    Garanti Bank is the second-largest private bank in Turkey with ₺ 220 billion assets at the end of 2023. Garanti provides services in all business lines including payment systems, retail, commercial, corporate, SME, private and investment banking. Together with its domestic and international subsidiaries (Garanti Bank International, Garanti ...