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  2. Grupo Financiero Galicia - Wikipedia

    en.wikipedia.org/wiki/Grupo_Financiero_Galicia

    Net income. US$272.1 million (2012) [1] Total assets. US$ 12.9 billion (2012) [2] Number of employees. 5,591. Website. www .gfgsa .com. Grupo Financiero Galicia is a financial services holding company based in Buenos Aires, [3] and its banking operations are the fifth largest in Argentina, as well as the largest among all domestically-owned ...

  3. Abanca - Wikipedia

    en.wikipedia.org/wiki/Abanca

    ABANCA Corporación Bancaria, S.A. is a Spanish bank based in Galicia.It was created in September in 2011 following the "bankisation" of Novacaixagalicia savings bank.It operates in the autonomous communities of Galicia, Asturias and the province of León, in other parts of Spain and in Portugal, as well as offices in the UK, Germany, France, Switzerland, Brazil, Venezuela, Panama, Mexico and ...

  4. BTG Pactual - Wikipedia

    en.wikipedia.org/wiki/BTG_Pactual

    Website. www.btgpactual.com. BTG Pactual is a Brazilian financial company that operates in the markets of investment banking, wealth management, asset management, corporate lending and sales and trading. [3] It offers advisory services in mergers and acquisitions, wealth planning, loans and financings, as well as investment solutions and market ...

  5. Digital banking - Wikipedia

    en.wikipedia.org/wiki/Digital_banking

    Description. A digital bank represents a virtual process that includes online banking, mobile banking, and beyond. As an end-to-end platform, digital banking must encompass the front end that consumers see, the back end that bankers see through their servers and admin control panels, and the middleware that connects these nodes.

  6. Mobile banking - Wikipedia

    en.wikipedia.org/wiki/Mobile_banking

    Mobile banking is a service provided by a bank or other financial institution that allows its customers to conduct financial transactions remotely using a mobile device such as a smartphone or tablet. Unlike the related internet banking it uses software, usually called an app, provided by the financial institution for the purpose. Mobile ...

  7. Banco Etcheverría - Wikipedia

    en.wikipedia.org/wiki/Banco_Etcheverría

    Banco Etcheverría, S.A. Banco Etcheverría was a Spanish bank. The family-owned bank was the oldest in the Spanish financial system, and the 11th oldest surviving bank in the world, older by over half a century than the Bank of Spain itself. It was founded in Betanzos, A Coruña ( Spain) in 1717 by Juan Etcheverry (née Jean d’Etcheverry), a ...

  8. Bank Holding Company Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Holding_Company_Act

    The Bank Holding Company Act of 1956 (12 U.S.C. § 1841, et seq.) is a United States Act of Congress that regulates the actions of bank holding companies.. The original law (subsequently amended), specified that the Federal Reserve Board of Governors must approve the establishment of a bank holding company and that bank holding companies headquartered in one state are banned from acquiring a ...

  9. History of banking - Wikipedia

    en.wikipedia.org/wiki/History_of_banking

    The history of banking began with the first prototype banks, that is, the merchants of the world, who gave grain loans to farmers and traders who carried goods between cities. This was around 2000 BC in Assyria, India and Sumer. Later, in ancient Greece and during the Roman Empire, lenders based in temples gave loans, while accepting deposits ...

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