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  2. Banco de la Nación Argentina - Wikipedia

    en.wikipedia.org/wiki/Banco_de_la_Nación_Argentina

    Banco de la Nación Argentina (BNA; English: Bank of the Argentine Nation) is a large bank in Argentina, and the largest in the country's banking sector. History [ edit ] The Bank of the Argentine Nation was founded on 18 October 1891 by President Carlos Pellegrini , with the purpose of stabilizing the nation's finances following the Panic of ...

  3. New York State Department of Financial Services - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The bank issued a statement accepting responsibility and regretting the deficiencies. Deutsche Bank Fined. On January 30, 2017, the New York State Department of Financial Services|NYSDFS (New York State Department of Financial Services) fined Deutsche Bank $425 million for violating New York's anti-money laundering laws.

  4. Banco Santander Río - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander_Río

    The bank, maintains deposits of around US$7.7 billion (nearly 7% of the total), and a lending portfolio of US$6.4 billion (8% of the total); the 3.5 million Santander Argentina credit cards (a 13% market share) make it a close second as the largest issuer of these in Argentina, next to Galicia Financial Group.

  5. 7 best budgeting apps of 2024 - AOL

    www.aol.com/finance/best-budgeting-apps...

    YNAB doesn’t support a free version of its app, though new users can take advantage of a 34-day free trial without a credit card. Otherwise, it offers subscriptions of $14.99 a month or $99 a ...

  6. Card scheme - Wikipedia

    en.wikipedia.org/wiki/Card_scheme

    Card schemes are payment networks linked to payment cards, such as debit or credit cards, of which a bank or any other eligible financial institution can become a member. By becoming a member of the scheme, the member then gets the possibility to issue cards or acquire merchants operating on the network of that card scheme.

  7. Plus (interbank network) - Wikipedia

    en.wikipedia.org/wiki/Plus_(interbank_network)

    As a subsidiary of Visa Inc., it connects all Visa credit, debit and prepaid cards, as well as ATM cards issued by various banks worldwide bearing the Visa / Electron logo. Plus System, Inc. started out as a consortium formed by 34 major U.S. banks to build a national network of automated teller machines (ATM).

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