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  2. 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.

  3. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    The list excludes the following three banks listed amongst the 100 largest by the Federal Reserve but not the Federal Financial Institutions Examination Council because they are not holding companies: Zions Bancorporation ($87 billion in assets), Cadence Bank ($48 billion in assets) and Bank OZK ($30 billion in assets).

  4. Capital One - Wikipedia

    en.wikipedia.org/wiki/Capital_One

    Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in Tysons, Virginia with operations primarily in the United States. [2] It is the 12th largest bank in the United States by total assets as of 2022, the third largest issuer of Visa and ...

  5. Safra National Bank of New York - Wikipedia

    en.wikipedia.org/wiki/Safra_National_Bank_of_New...

    Safra National Bank of New York offers a broad portfolio of private banking and financial products and services for sophisticated clients and institutions, such as deposit and checking accounts, credit cards, extensive credit and loan products, commercial real estate, wire transfers, foreign currency accounts and payments, and custody and ...

  6. New York State Banking Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Banking...

    The New York State Banking Department was the oldest bank regulatory agency in the United States. The Department was the primary regulator for state-licensed and state-chartered financial entities, including domestic banks, foreign agencies, branches and representative offices, savings institutions and trust companies, credit unions and other ...

  7. Bank One Corporation - Wikipedia

    en.wikipedia.org/wiki/Bank_One_Corporation

    Bank One Corporation was an American bank founded in 1968 and at its peak the sixth-largest bank in the United States. It traded on the New York Stock Exchange under the stock symbol ONE. The company merged with JPMorgan Chase & Co. on July 1, 2004, with its CEO Jamie Dimon taking the lead at the combined company.

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