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  • Clearing bank may refer to: Clearing (finance), a bank that participates in the system to clear (finalize) financial transactions Cheque and Credit Clearing...
    212 bytes (58 words) - 15:46, 20 July 2018
  • The Bank of London is a British clearing, correspondent and wholesale bank operating in the United Kingdom, the United States and Europe. The bank was...
    9 KB (809 words) - 12:31, 13 September 2024
  • bank clearing number or BC number is a number used for the identification of financial institutions in Switzerland and Liechtenstein. Bank clearing numbers...
    1 KB (92 words) - 20:09, 25 January 2024
  • from one account to another. Clearing houses were formed to facilitate such transactions among banks. In trading, clearing is necessary because the speed...
    11 KB (1,407 words) - 22:29, 18 August 2024
  • Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque...
    15 KB (2,149 words) - 16:55, 25 July 2024
  • Thumbnail for Bank of China (Hong Kong)
    founder of[clarify] the JETCO ATM and payment system, and the designated clearing bank in Hong Kong for transactions involving the Renminbi (RMB / CNH). BOCHK...
    24 KB (2,875 words) - 04:30, 17 July 2024
  • Thumbnail for Automated clearing house
    payments. This led to the first automated clearing house in the US in 1972, operated by the Federal Reserve Bank of San Francisco. BACS operated from the...
    21 KB (1,356 words) - 04:20, 24 July 2024
  • to honor its trade settlement obligations. A clearing house provides emergency lending and assists banks when they need help. After the legally binding...
    10 KB (1,121 words) - 15:33, 30 July 2024
  • Sort code (category Bank codes)
    They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial...
    24 KB (1,487 words) - 10:55, 22 July 2024
  • Central Banks, RMB offshore Clearing Banks and offshore Participating Banks to invest excess RMB in debt securities or in the onshore Inter-bank Bond Market...
    75 KB (6,808 words) - 11:52, 16 September 2024
  • Cheque and Credit Clearing Company Limited (C&CCC) is a UK membership-based industry body whose 11 members are the UK clearing banks. The company has managed...
    7 KB (788 words) - 00:43, 9 September 2024
  • Thumbnail for Bank of Scotland
    The Bank of Scotland plc (Scottish Gaelic: Banca na h-Alba) is a commercial and clearing bank based in Edinburgh, Scotland, and is part of the Lloyds...
    39 KB (3,591 words) - 18:21, 12 September 2024
  • the largest custodian bank in the world and specializes in providing institutional investors, such as mutual funds, with clearing, settlement and payment...
    4 KB (381 words) - 09:21, 30 September 2024
  • Thumbnail for Lloyds Bank
    traditionally been regarded one of the "Big Four" clearing banks. Established in Birmingham in 1765, Lloyds Bank expanded considerably during the 19th and 20th...
    41 KB (4,217 words) - 01:24, 11 September 2024
  • the world of clearing banks: Is the Bank of London worth the 250 year wait?". CityAM. 11 January 2022. Retrieved 18 January 2022. "Bank of London debuts...
    14 KB (989 words) - 19:09, 12 September 2024
  • The Clearing House is a banking association and payments company owned by the largest commercial banks in the United States. The Clearing House is the...
    14 KB (1,619 words) - 18:14, 4 September 2024
  • customer accounts. Electronic Clearing Service, or ECS, is an electronic clearing service that facilitates funds transfer between bank accounts. The service was...
    5 KB (573 words) - 03:30, 22 April 2024
  • of Bulk Electronic Clearing System, accessed 30/05/2013 Payments NZ website, list of all payment systems, accessed 30/05/2013 "Bank Branch Register". Payments...
    8 KB (590 words) - 09:26, 22 August 2024
  • A central clearing counterparty (CCP), also referred to as a central counterparty, is a financial market infrastructure organization that takes on counterparty...
    14 KB (1,491 words) - 18:16, 18 September 2024
  • Thumbnail for Yorkshire Bank
    consortium of clearing banks. The Bank was acquired by National Australia Bank (NAB) in 1990 and was merged into another NAB subsidiary, Clydesdale Bank in 2005...
    20 KB (2,538 words) - 18:32, 1 October 2024
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