Online Banking Companies
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Abu Dhabi Commercial Bank (ADCB) is a commercial banking company involved in providing wholesale banking, consumer banking, treasury and investment related services. Additionally, the company offers services to its customer including financing facility, cash management services, trade services, debit cards, credit cards, deposit accounts services and treasury and investment related services. Moreover, it operates through its network of 43 full service branches in the UAE and two branches from India. ADCB is headquartered in Abu Dhabi, UAE.
Banking Services > Online Banking > Companies Advance America, Cash Advance Centers, Inc. (Advance America) is a provider of advance cash loans. The company acts as a non-bank, with a focus on offering its cash advance services to middle-income working individuals. The company has also expanded to other services which include prepaid debit cards, money transfer services, and third-party vendor’s services. It operates with 2,553 centers located in 32 states of US, 21 centers located in the UK, and 13 centers located in Canada. The company operates with 2,465 centers under its Advance America brand and 122 centers under its National Cash Advance brand. Advance America is headquartered in Spartanburg, South Carolina, US.
Banking Services > Online Banking > Companies Agricultural Bank of China Limited (ABC) is a state owned commercial bank based in China. The bank offers international banking, personal banking, corporate banking, treasury operations, agro-related business and e-banking. It also offers corporate and retail banking products and services for a range of customers and carries out treasury operations for their own accounts or on behalf of customers. ABC provides these financial solutions and services to agricultural, industrial, commercial, and transportation enterprises in rural areas. The bank offers customized services to communities both at home and abroad. At the end of 2010, the bank had 23,486 domestic branches and outlets in Mainland China and 13,953 self-service centers. It conducts overseas business through two branches in Singapore and Hong Kong and six overseas representative offices located in New York, London, Tokyo, Frankfurt, Seoul and Sydney. ABC is headquartered in Beijing, China.
Banking Services > Online Banking > Companies Allied Irish Banks, p.l.c. (AIB) is an Ireland based diversified banking and financial services company. The banking company, along with its subsidiaries, is principally engaged in providing retail and corporate banking, investment banking, and asset management services. AIB accepts deposits such as demand deposits, time deposits, and current accounts; and offers loan products for vehicle, equipment, investment and fleet leasing such as retail and investment property loans; vehicle and equipment hire purchase; insurance premium financing; and personal loans. In addition, the bank provides wealth management services, including retirement, investment, and estate planning. Further, AIB provides an array of life and pensions products. AIB undertakes its operations in Ireland, Poland, the UK and the US. AIB is headquartered at Dublin, Ireland.
Banking Services > Online Banking > Companies Andhra Bank is a provider of banking and insurance services, based in India. The company’s product portfolio include life insurance, non life insurance, health insurance, loan products, agriculture loans, working capital loans, bridge loans and corporate loans. It provides services, such as corporate banking, NRI banking, Western Union money transfer through Andhra Bank and currency exchange. Andhra Bank is headquartered in Hyderabad, Andhra Pradesh, India.
Banking Services > Online Banking > Companies Banco Espirito Santo, S.A. (BES) is a Portugal based financial services company engaged in providing commercial and investment banking services. It also offers commercial, consumer, and mortgage loans, mutual funds, foreign exchange, advice on corporate restructuring and privatization, and securities brokerage services, government debt securities, and project financing. In addition, BES is involved in underwriting equity and debt securities. The company operates through nine subsidiaries and associated companies internationally. BES’s international branches are located in Spain, New York, London, Cape Verde, Nassau and Cayman Islands. The company also operates 10 representative offices in Toronto, Caracas, Rio de Janeiro, Sao Paulo, Lausanne, Cologne, Milan, Johannesburg, Shanghai and Mexico City. The company is headquartered in Lisbon, Portugal.
Banking Services > Online Banking > Companies Bank Muscat (BM) is a commercial bank, based in Oman. The company is principally involved in offering a wide range of financial and banking products and services. In addition, it offers a range of retail, corporate, private, priority and investment banking services, as well as asset management, treasury and capital market products to individuals as well as business customers in Oman. Moreover, the bank serves its customers through a network of full services branches, ATMs, CDMs and PoS terminals in Oman and an overseas branch in Riyadh, Saudi Arabia and a representative office in Dubai (UAE). (BM) is headquartered in Ruwi, Oman.
Banking Services > Online Banking > Companies Bank of India (BOI) is a leading public sector bank in India. The bank is engaged in providing a range of banking products and services that include deposits, loans, insurance products, debit and credit cards, cash management, depository participant services, and mutual funds. The bank offers several online services like tax payment, bill payment, ticket booking, internet banking, e-remittance and share trading services. BOI offers its products and services throughout India, the US, the UK, Channel Islands, France, Belgium, Japan, Hongkong, China, Singapore, Indonesia, Kenya, South Africa and Vietnam. The bank operates through 3,207 branches in India spread across all states and union territories as well as 201 specialized branches. Bank of India is headquartered in Mumbai, India.
Banking Services > Online Banking > Companies Bank of the Philippine Islands (BPI), is one of the largest financial services companies in Philippines. The product and services offered by the company and its subsidiaries include peso deposits, checking, savings, time deposits, foreign currency deposits, promissory notes, collateralized deposit, and commercial loans. It provides revolving credit facilities, term loans, trade finance, fleet & floor stock financing, consumer loans, housing loans, and auto loans. Further, BPI offers property equity credit line, small & medium enterprise business loans, agribusiness loans, crop loans, project finance, business expansion loans, and assets management and insurance services. It principally operates in Philippines Hong Kong, Italy, the US, the UK and Spain. The company is headquartered in Makati City, the Philippines.
Banking Services > Online Banking > Companies BankAtlantic Bancorp, Inc. (BankAtlantic Bancorp) is one of the leading publicly listed financial holding companies in the US. It operates as the parent and bank holding company for BankAtlantic. The company provides full range of personal, small business and commercial banking services through its wholly-owned subsidiary BankAtlantic and its subsidiaries. Its service offering comprises checking accounts, savings and money market deposit accounts, certificates of deposit, various negotiable order of withdrawal accounts, card services, online banking, health savings account, individual retirement accounts, merchant services, and treasury management services. Moreover, the company provides corporate loans, real estate loans, personal loans, consumer loans, auto loans, boat loans, home equity loans and non-mortgage loans. BankAtlantic Bancorp is headquartered in Fort Lauderdale, Florida, the US.
Banking Services > Online Banking > Companies BB&T Corporation (BB&T) is a diversified financial institution serving the individuals and the corporate alike. The company offers banking, lending, insurance, trust, and wealth management solutions. The company principally conducts its operations through its subsidiary, Branch Banking and Trust Company, BB&T Financial, FSB and its nonbank subsidiaries. It has seven reportable business segments, Community Banking, Residential Mortgage Banking, Sales Finance, Specialized Lending, Insurance Services, Financial Services, and Treasury. The company operates more than 1,800 financial centers in the Carolinas, Virginia, West Virginia, Kentucky, Georgia, Tennessee, Maryland, Florida, Alabama, Indiana, Texas and Washington, D.C. BB&T is headquartered in North Carolina, the US.
Banking Services > Online Banking > Companies BNP Paribas SA (BNP Paribas) is a European leader in global banking and financial services. The company operates in three core businesses: Retail Banking, Asset Management and Services, and Corporate and Investment Banking. Retail Banking includes French retail banking, BNL Banca Commerciale in Italy, BancWest, retail banking emerging markets, personal finance and equipment solutions. It’s Asset Management and Services business includes private banking, asset management, online savings and trading, securities services, real estate services and insurance. The Corporate and Investment Banking business includes commodity derivatives, corporate and structured finance, global equities and fixed income. The company operates with a network of 150 business centers in 23 European countries. BNP Paribas is headquartered in Paris, France.
Banking Services > Online Banking > Companies BOC Hong Kong (Holdings) Limited (BOCHK) is one of the leading commercial banking groups in Hong Kong. The company along with its subsidiaries offers a broad range of financial products and services to retail and corporate customers with more than 270 branches and 480 ATMs and other distribution channels in Hong Kong. In addition, BOCHK and its subsidiaries have 19 branches and sub-branches in the Mainland of China to offer cross-border banking services to customers in Hong Kong and the Mainland. It conducts its business operations through conducts four segments, namely, Personal Banking, Corporate Banking, Treasury, and Insurance. The company is headquartered at Hong Kong.
Banking Services > Online Banking > Companies Canadian Western Bank (CWB) is a commercial bank, based in Canada. The company’s products portfolio includes commercial lending, equipment financing and leasing, real estate lending, energy lending, guaranteed investment certificates (GICS), short term GICS, long term GICS, floating rate redeemable term deposit, US dollar fixed term deposit, mutual funds and others. It also offers personal home and automobile insurance. The company provides its products and services to small and medium-sized businesses and individuals across the British Columbia (BC), Alberta, Saskatchewan and Manitoba provinces. CWB is headquartered in Edmonton, Alberta, Canada.
Banking Services > Online Banking > Companies China Merchants Bank Co., Ltd. (CMB) is a financial institution involved in retail and corporate banking. The company’s product portfolio comprises personal banking including deposit, remittance, transfer services, home banking services, mortgage and educational loans, investment business and electronic banking. Corporate banking includes deposits, credit, draft, investment, trade, foreign exchange, fund management and securities. CMB also provides offshore banking services, open-end securities investment fund, national social security fund, trustee asset management, basic pension fund, annuity plan design, consulting, annuity individual account administration, and annuity fund trustee. CMB markets its products through its offices located in China and Hong Kong. The company is headquartered in Shenzhen, China.
Banking Services > Online Banking > Companies China Minsheng Banking Corp., Ltd. (CMBC) is a financial services provider. The company principally involves in commercial banking. The personal banking products and services of the company include savings, loans, debit and credit cards, financial planning services. To the corporate it provides deposits, bills, trading, asset and wealth management, settlement, financial leasing. The company also provides various investment plans and other financial products that assist the company in driving income from various intermediary services. CMBC also offers electronic banking services. The company has 24 branches in Beijing, one branch in Shantou and one branch office in Hong Kong. CMBC is headquartered in Beijing, China.
Banking Services > Online Banking > Companies Citibank N.A. (Citibank), a subsidiary of Citigroup, Inc., is a commercial bank based in the US. The bank provides a range of banking products and services including retail banking, consumer finance, mortgage lending, investment banking, cash management, e-commerce, trade finance, and private banking. It provides deposit accounts, credit cards, and loans to consumers and small businesses. In addition, the bank provides insurance and investment products. Citibank has more than 1,000 branches in various states in the US. It also has about 300 international locations in some 40 countries, spanning across Asia, Latin America, and Central and Eastern Europe. Citibank is headquartered at Las Vegas, the US.
Banking Services > Online Banking > Companies City Holding Company (City Holding) is a financial service providing company. City Holding conducts its operations through its wholly owned subsidiary, City National Bank of West Virginia. The company is engaged in providing credit, deposit, trust and investment management, and insurance products and services to its customers. City National Bank also operates City Insurance Professionals, an insurance agency engaged in offering insurance products and services. Its offices are located at West Virginia, Kentucky and Ohio, which constitute about 69 banking offices. City National’s delivery channels include branch networks, ATMs, check cards, interactive voice response systems and internet technology. The company is headquartered at West Virginia, the US.
Banking Services > Online Banking > Companies Comdirect bank AG (comdirect bank) is a direct banks and online brokers in Germany. The bank operates as a subsidiary of Commerzbank AG. It offers a range of services such as brokerage, banking and advisory services. Brokerage activities of the bank include products for self-managed investments; coupled with a wide range of securities and funds. It also offers a range of information and tools, which are useful to make investment decisions, including tools for portfolio analysis and asset management. For its current account holders, the bank also offers debit and credit cards. Further, it offers premium credit cards, including products for short-term investments such as money PLUS. Comdirect bank also offers consulting services in asset accumulation, pensions, insurance cover and financing. The bank serves over 2.15 million customers, ranging from professional traders to individuals. comdirect bank is headquartered at Quickborn, Germany.
Banking Services > Online Banking > Companies Commerzbank AG (Commerzbank) is a bank in Germany. The bank provides various financial services for private and corporate customers, small and mid-sized companies, and large and multinational corporate clients in Europe. The bank provides retail banking, direct banking, real estate and asset management, and wealth management services. The bank operates through six business segments, namely, Private and Business Customers, Mittelstandsbank, Central and Eastern Europe, Corporates & Markets, Asset Based Finance, and Portfolio of Restructuring Unit. The bank’s products and services are principally offered to over 15 million private and corporate customers, worldwide. The bank has presence in Europe, America and Asian regions. Commerzbank is headquartered in Frankfurt, Germany.
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Banking Services > Online Banking > Companies Advance America, Cash Advance Centers, Inc. (Advance America) is a provider of advance cash loans. The company acts as a non-bank, with a focus on offering its cash advance services to middle-income working individuals. The company has also expanded to other services which include prepaid debit cards, money transfer services, and third-party vendor’s services. It operates with 2,553 centers located in 32 states of US, 21 centers located in the UK, and 13 centers located in Canada. The company operates with 2,465 centers under its Advance America brand and 122 centers under its National Cash Advance brand. Advance America is headquartered in Spartanburg, South Carolina, US.
Banking Services > Online Banking > Companies Agricultural Bank of China Limited (ABC) is a state owned commercial bank based in China. The bank offers international banking, personal banking, corporate banking, treasury operations, agro-related business and e-banking. It also offers corporate and retail banking products and services for a range of customers and carries out treasury operations for their own accounts or on behalf of customers. ABC provides these financial solutions and services to agricultural, industrial, commercial, and transportation enterprises in rural areas. The bank offers customized services to communities both at home and abroad. At the end of 2010, the bank had 23,486 domestic branches and outlets in Mainland China and 13,953 self-service centers. It conducts overseas business through two branches in Singapore and Hong Kong and six overseas representative offices located in New York, London, Tokyo, Frankfurt, Seoul and Sydney. ABC is headquartered in Beijing, China.
Banking Services > Online Banking > Companies Allied Irish Banks, p.l.c. (AIB) is an Ireland based diversified banking and financial services company. The banking company, along with its subsidiaries, is principally engaged in providing retail and corporate banking, investment banking, and asset management services. AIB accepts deposits such as demand deposits, time deposits, and current accounts; and offers loan products for vehicle, equipment, investment and fleet leasing such as retail and investment property loans; vehicle and equipment hire purchase; insurance premium financing; and personal loans. In addition, the bank provides wealth management services, including retirement, investment, and estate planning. Further, AIB provides an array of life and pensions products. AIB undertakes its operations in Ireland, Poland, the UK and the US. AIB is headquartered at Dublin, Ireland.
Banking Services > Online Banking > Companies Andhra Bank is a provider of banking and insurance services, based in India. The company’s product portfolio include life insurance, non life insurance, health insurance, loan products, agriculture loans, working capital loans, bridge loans and corporate loans. It provides services, such as corporate banking, NRI banking, Western Union money transfer through Andhra Bank and currency exchange. Andhra Bank is headquartered in Hyderabad, Andhra Pradesh, India.
Banking Services > Online Banking > Companies Banco Espirito Santo, S.A. (BES) is a Portugal based financial services company engaged in providing commercial and investment banking services. It also offers commercial, consumer, and mortgage loans, mutual funds, foreign exchange, advice on corporate restructuring and privatization, and securities brokerage services, government debt securities, and project financing. In addition, BES is involved in underwriting equity and debt securities. The company operates through nine subsidiaries and associated companies internationally. BES’s international branches are located in Spain, New York, London, Cape Verde, Nassau and Cayman Islands. The company also operates 10 representative offices in Toronto, Caracas, Rio de Janeiro, Sao Paulo, Lausanne, Cologne, Milan, Johannesburg, Shanghai and Mexico City. The company is headquartered in Lisbon, Portugal.
Banking Services > Online Banking > Companies Bank Muscat (BM) is a commercial bank, based in Oman. The company is principally involved in offering a wide range of financial and banking products and services. In addition, it offers a range of retail, corporate, private, priority and investment banking services, as well as asset management, treasury and capital market products to individuals as well as business customers in Oman. Moreover, the bank serves its customers through a network of full services branches, ATMs, CDMs and PoS terminals in Oman and an overseas branch in Riyadh, Saudi Arabia and a representative office in Dubai (UAE). (BM) is headquartered in Ruwi, Oman.
Banking Services > Online Banking > Companies Bank of India (BOI) is a leading public sector bank in India. The bank is engaged in providing a range of banking products and services that include deposits, loans, insurance products, debit and credit cards, cash management, depository participant services, and mutual funds. The bank offers several online services like tax payment, bill payment, ticket booking, internet banking, e-remittance and share trading services. BOI offers its products and services throughout India, the US, the UK, Channel Islands, France, Belgium, Japan, Hongkong, China, Singapore, Indonesia, Kenya, South Africa and Vietnam. The bank operates through 3,207 branches in India spread across all states and union territories as well as 201 specialized branches. Bank of India is headquartered in Mumbai, India.
Banking Services > Online Banking > Companies Bank of the Philippine Islands (BPI), is one of the largest financial services companies in Philippines. The product and services offered by the company and its subsidiaries include peso deposits, checking, savings, time deposits, foreign currency deposits, promissory notes, collateralized deposit, and commercial loans. It provides revolving credit facilities, term loans, trade finance, fleet & floor stock financing, consumer loans, housing loans, and auto loans. Further, BPI offers property equity credit line, small & medium enterprise business loans, agribusiness loans, crop loans, project finance, business expansion loans, and assets management and insurance services. It principally operates in Philippines Hong Kong, Italy, the US, the UK and Spain. The company is headquartered in Makati City, the Philippines.
Banking Services > Online Banking > Companies BankAtlantic Bancorp, Inc. (BankAtlantic Bancorp) is one of the leading publicly listed financial holding companies in the US. It operates as the parent and bank holding company for BankAtlantic. The company provides full range of personal, small business and commercial banking services through its wholly-owned subsidiary BankAtlantic and its subsidiaries. Its service offering comprises checking accounts, savings and money market deposit accounts, certificates of deposit, various negotiable order of withdrawal accounts, card services, online banking, health savings account, individual retirement accounts, merchant services, and treasury management services. Moreover, the company provides corporate loans, real estate loans, personal loans, consumer loans, auto loans, boat loans, home equity loans and non-mortgage loans. BankAtlantic Bancorp is headquartered in Fort Lauderdale, Florida, the US.
Banking Services > Online Banking > Companies BB&T Corporation (BB&T) is a diversified financial institution serving the individuals and the corporate alike. The company offers banking, lending, insurance, trust, and wealth management solutions. The company principally conducts its operations through its subsidiary, Branch Banking and Trust Company, BB&T Financial, FSB and its nonbank subsidiaries. It has seven reportable business segments, Community Banking, Residential Mortgage Banking, Sales Finance, Specialized Lending, Insurance Services, Financial Services, and Treasury. The company operates more than 1,800 financial centers in the Carolinas, Virginia, West Virginia, Kentucky, Georgia, Tennessee, Maryland, Florida, Alabama, Indiana, Texas and Washington, D.C. BB&T is headquartered in North Carolina, the US.
Banking Services > Online Banking > Companies BNP Paribas SA (BNP Paribas) is a European leader in global banking and financial services. The company operates in three core businesses: Retail Banking, Asset Management and Services, and Corporate and Investment Banking. Retail Banking includes French retail banking, BNL Banca Commerciale in Italy, BancWest, retail banking emerging markets, personal finance and equipment solutions. It’s Asset Management and Services business includes private banking, asset management, online savings and trading, securities services, real estate services and insurance. The Corporate and Investment Banking business includes commodity derivatives, corporate and structured finance, global equities and fixed income. The company operates with a network of 150 business centers in 23 European countries. BNP Paribas is headquartered in Paris, France.
Banking Services > Online Banking > Companies BOC Hong Kong (Holdings) Limited (BOCHK) is one of the leading commercial banking groups in Hong Kong. The company along with its subsidiaries offers a broad range of financial products and services to retail and corporate customers with more than 270 branches and 480 ATMs and other distribution channels in Hong Kong. In addition, BOCHK and its subsidiaries have 19 branches and sub-branches in the Mainland of China to offer cross-border banking services to customers in Hong Kong and the Mainland. It conducts its business operations through conducts four segments, namely, Personal Banking, Corporate Banking, Treasury, and Insurance. The company is headquartered at Hong Kong.
Banking Services > Online Banking > Companies Canadian Western Bank (CWB) is a commercial bank, based in Canada. The company’s products portfolio includes commercial lending, equipment financing and leasing, real estate lending, energy lending, guaranteed investment certificates (GICS), short term GICS, long term GICS, floating rate redeemable term deposit, US dollar fixed term deposit, mutual funds and others. It also offers personal home and automobile insurance. The company provides its products and services to small and medium-sized businesses and individuals across the British Columbia (BC), Alberta, Saskatchewan and Manitoba provinces. CWB is headquartered in Edmonton, Alberta, Canada.
Banking Services > Online Banking > Companies China Merchants Bank Co., Ltd. (CMB) is a financial institution involved in retail and corporate banking. The company’s product portfolio comprises personal banking including deposit, remittance, transfer services, home banking services, mortgage and educational loans, investment business and electronic banking. Corporate banking includes deposits, credit, draft, investment, trade, foreign exchange, fund management and securities. CMB also provides offshore banking services, open-end securities investment fund, national social security fund, trustee asset management, basic pension fund, annuity plan design, consulting, annuity individual account administration, and annuity fund trustee. CMB markets its products through its offices located in China and Hong Kong. The company is headquartered in Shenzhen, China.
Banking Services > Online Banking > Companies China Minsheng Banking Corp., Ltd. (CMBC) is a financial services provider. The company principally involves in commercial banking. The personal banking products and services of the company include savings, loans, debit and credit cards, financial planning services. To the corporate it provides deposits, bills, trading, asset and wealth management, settlement, financial leasing. The company also provides various investment plans and other financial products that assist the company in driving income from various intermediary services. CMBC also offers electronic banking services. The company has 24 branches in Beijing, one branch in Shantou and one branch office in Hong Kong. CMBC is headquartered in Beijing, China.
Banking Services > Online Banking > Companies Citibank N.A. (Citibank), a subsidiary of Citigroup, Inc., is a commercial bank based in the US. The bank provides a range of banking products and services including retail banking, consumer finance, mortgage lending, investment banking, cash management, e-commerce, trade finance, and private banking. It provides deposit accounts, credit cards, and loans to consumers and small businesses. In addition, the bank provides insurance and investment products. Citibank has more than 1,000 branches in various states in the US. It also has about 300 international locations in some 40 countries, spanning across Asia, Latin America, and Central and Eastern Europe. Citibank is headquartered at Las Vegas, the US.
Banking Services > Online Banking > Companies City Holding Company (City Holding) is a financial service providing company. City Holding conducts its operations through its wholly owned subsidiary, City National Bank of West Virginia. The company is engaged in providing credit, deposit, trust and investment management, and insurance products and services to its customers. City National Bank also operates City Insurance Professionals, an insurance agency engaged in offering insurance products and services. Its offices are located at West Virginia, Kentucky and Ohio, which constitute about 69 banking offices. City National’s delivery channels include branch networks, ATMs, check cards, interactive voice response systems and internet technology. The company is headquartered at West Virginia, the US.
Banking Services > Online Banking > Companies Comdirect bank AG (comdirect bank) is a direct banks and online brokers in Germany. The bank operates as a subsidiary of Commerzbank AG. It offers a range of services such as brokerage, banking and advisory services. Brokerage activities of the bank include products for self-managed investments; coupled with a wide range of securities and funds. It also offers a range of information and tools, which are useful to make investment decisions, including tools for portfolio analysis and asset management. For its current account holders, the bank also offers debit and credit cards. Further, it offers premium credit cards, including products for short-term investments such as money PLUS. Comdirect bank also offers consulting services in asset accumulation, pensions, insurance cover and financing. The bank serves over 2.15 million customers, ranging from professional traders to individuals. comdirect bank is headquartered at Quickborn, Germany.
Banking Services > Online Banking > Companies Commerzbank AG (Commerzbank) is a bank in Germany. The bank provides various financial services for private and corporate customers, small and mid-sized companies, and large and multinational corporate clients in Europe. The bank provides retail banking, direct banking, real estate and asset management, and wealth management services. The bank operates through six business segments, namely, Private and Business Customers, Mittelstandsbank, Central and Eastern Europe, Corporates & Markets, Asset Based Finance, and Portfolio of Restructuring Unit. The bank’s products and services are principally offered to over 15 million private and corporate customers, worldwide. The bank has presence in Europe, America and Asian regions. Commerzbank is headquartered in Frankfurt, Germany.
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