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Bank transfers

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  • Bank Saderat Iran — is an Iranian Bank. Its name means the Export Bank of Iran .Bank Saderat Iran (BSI ) was founded by the prominent Mofarrah and Bolurforushan families, commenced operation on 13 November 1952 with a board of three directors and 20 employees. It… …   Wikipedia

  • Bank regulation in the United States — is highly fragmented compared to other G10 countries where most countries have only one bank regulator. In the U.S., banking is regulated at both the federal and state level. Depending on a banking organization s charter type and organizational… …   Wikipedia

  • bank — bank1 /bangk/, n. 1. a long pile or heap; mass: a bank of earth; a bank of clouds. 2. a slope or acclivity. 3. Physical Geog. the slope immediately bordering a stream course along which the water normally runs. 4. a broad elevation of the sea… …   Universalium

  • Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …   Wikipedia

  • Bank Giro Transfer — A method of transferring money by instructing a bank to directly transfer funds from one bank account to another without the use of checks. Bank giro transfers are predominantly used in European countries such as Germany, Austria, the Netherlands …   Investment dictionary

  • Bank for International Settlements — The Bank for International Settlements (or BIS) is an international organization of central banks which fosters international monetary and financial cooperation and serves as a bank for central banks. cite web… …   Wikipedia

  • Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …   Wikipedia

  • Transfers —   An order to be sent to another bank organisation which results in the movement (transfer) of funds. Transfers may be in any currency, within a bank branch network or not, and within the same geographic boundary or not …   International financial encyclopaedia

  • Bank of China Tower — ▪ building, Hong Kong, China       triangular glass skyscraper in Hong Kong, completed in 1989. It houses the Hong Kong headquarters of the Beijing based central Bank of China, together with other tenants.       At 1,209 feet (369 metres), the… …   Universalium

  • Medici bank — Infobox Defunct Company company name = Medici bank company fate = Shut down by authorities successor = foundation = c. 1397 defunct = 1494 location = Various; home branch in Florence, Italy industry = Banking key people = Giovanni di Bicci,… …   Wikipedia

  • Medici Bank — For the private bank in Austria that failed due to its investment in Bernard Madoff s Ponzi scheme, see Bank Medici. Medici Bank Industry Banking Key people Giovanni di Bicci, Cosimo de Medici, Piero di Cosimo, Lorenzo de Medici, Francesco… …   Wikipedia

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