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  2. Citizens Financial Group - Wikipedia

    en.wikipedia.org/wiki/Citizens_Financial_Group

    With conflicting names no longer an issue, Citizens Bank announced June 30, 2014, that Charter One branches in Michigan and Ohio would be rebranded as Citizens Bank. The name change officially took place on April 27, 2015, bringing to an end the name Charter One in Cleveland; the city in which it was founded. Financial crisis

  3. Credit One Bank - Wikipedia

    en.wikipedia.org/wiki/Credit_One_Bank

    US$223.423 million (2021) Total assets. US$878.394 million (2021) Website. www.CreditOneBank.com. Credit One Bank, N.A. is an American bank and financial services company specializing in credit cards, particularly for borrowers with low credit scores. It is a wholly-owned subsidiary of Credit One Financial, incorporated in Nevada.

  4. U.S. Bancorp - Wikipedia

    en.wikipedia.org/wiki/U.S._Bancorp

    History One US Bank Plaza in downtown St. Louis, Missouri The US Bank tower in downtown Denver, Colorado US Bank tower in Salt Lake City, Utah US Bank Center in Milwaukee, Wisconsin US Bank Building in Sheboygan, Wisconsin U.S. Bancorp footprint United States National Bank of Portland, Oregon Downtown Minneapolis; Capella Tower is the circular building on the center-right.

  5. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

  6. Banking in the United States - Wikipedia

    en.wikipedia.org/wiki/Banking_in_the_United_States

    In the United States, banking had begun by the 1780s, along with the country's founding. It has developed into a highly influential and complex system of banking and financial services. Anchored by New York City and Wall Street, it is centered on various financial services, such as private banking, asset management, and deposit security .

  7. Huntington Bank Pavilion - Wikipedia

    en.wikipedia.org/wiki/Huntington_Bank_Pavilion

    Huntington Bank Pavilion at Northerly Island is an outdoor amphitheater located on the human-made peninsula Northerly Island, in Chicago, Illinois. The venue is a temporary structure, with the summer concert season running from May or June until September or October. The amphitheater opened in June 2005. It was previously named the FirstMerit ...

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