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  2. Safra Group - Wikipedia

    en.wikipedia.org/wiki/Safra_Group

    In addition to wealth management, the bank also performs brokerage services, bond trading, and correspondent banking. J. Safra Sarasin is the sixth largest Swiss Bank. J. Safra Sarasin is represented worldwide in 26 locations in Europe, Asia, the Middle East and Latin America. The Group's head office is in Basel, Switzerland.

  3. Delta Bank - Wikipedia

    en.wikipedia.org/wiki/Delta_Bank

    The Bank ranked among the largest banks in its category according to the classification of the National Bank of Ukraine. In 2013 the Delta Bank provided services to 4.6 million customers in Ukraine. [3] In July 2011, Cargill Financial Services International Inc. acquired 30% authorized capital stock in Delta Bank. [4]

  4. Simmons Bank - Wikipedia

    en.wikipedia.org/wiki/Simmons_Bank

    Simmons Bank in Sweetwater, Tennessee. In October 2012, the company acquired Excel Bank. In November 2013, the company acquired Metropolitan National Bank. [5] The purchase included the Simmons Tower. In August 2014, the company acquired Delta Trust & Bank. In February 2015, the company acquired Liberty Bancshares and Community First Bancshares ...

  5. List of bank mergers in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_bank_mergers_in...

    First National Bank of Boston (later Bank of Boston) Bank of America: 1905 [3] Trust Company of America: City Trust, North American Trust Company: Trust Company of America: JPMorgan Chase: 1909 [4] Consolidated National Bank: Oriental Bank: National Reserve Bank: JPMorgan Chase: 1911 [5] Chatham National Bank: Phenix National Bank: Chatham and ...

  6. National bank (United States) - Wikipedia

    en.wikipedia.org/wiki/National_bank_(United_States)

    The advantage of holding a National Bank Act charter is that a national bank is not subject to state usury laws intended to prevent predatory lending. [6] However, in Cuomo v. Clearing House Association, L. L. C. , the Supreme Court ruled that federal banking regulations do not preempt the ability of states to enforce their own fair-lending ...

  7. MBNA - Wikipedia

    en.wikipedia.org/wiki/MBNA

    The former Maryland National Bank, once the largest banking chain in Maryland, originated as the Baltimore Trust Company in the early 1900s.It later was challenged by the expenses and problems from the building of its landmark red brick, masonry, and limestone art deco-style skyscraper in downtown Baltimore at 10 Light Street between East Redwood (known as German Street before World War I) and ...

  8. NN Group - Wikipedia

    en.wikipedia.org/wiki/NN_Group

    NN Group N.V. is the parent company of NN Investment Partners and Nationale-Nederlanden (Dutch pronunciation: [nɑ(t)ɕoːˌnaːlə ˈneːdərlɑndə(n)]).Nationale-Nederlanden is one of the largest insurance and asset management companies in the Netherlands.

  9. Ameris Bancorp - Wikipedia

    en.wikipedia.org/wiki/AMERIS_BANCORP

    Riverplace Tower offices in Jacksonville. Ameris Bancorp is a bank holding company headquartered in Atlanta, Georgia.Through its bank subsidiary, Ameris Bank, the company operates full-service branches in Georgia, Alabama, Florida, North Carolina and South Carolina, and mortgage-only locations in Georgia, Alabama, Florida, North Carolina, South Carolina, Virginia, Maryland, and Tennessee.

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