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New York / New York / United States
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State Bank of India, United States Operations is a full-service financial institution that offers money transfer and trade services. The bank provides checking and savings accounts. It offers loans for Indian and U.S. corporate customers. In addition, State Bank of India, United States Operations provides advisory services for risk management products, such as swaps and derivatives. The bank offers treasury management services and handles Euro money market operations. It also provides guidance on project investment, technical and financial collaborations and joint ventures. State Bank of India, United States Operations deals with various FOREX transactions and operations. It works in association with World Bank, International Monetary Fund, International Finance Corporation, Export Import Bank of U.S. and Overseas Private Investment Corporation. The bank is a part of State Bank of India, which operates a network of more than 13,000 of associate banks in India.
New York / New York / United States
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Incorporated in Pakistan in 1949, National Bank of Pakistan (NBP) is one of the largest universal banks in Pakistan with assets over US $9.3 billion and deposits over $7.8 billion. The bank is majority owned by the government of Pakistan. National Bank of Pakistan s U.S. branch offers a full range of international trade and banking products and services, including letters of credit, bank accounts or deposits, loans and commercial payments. It has a domestic network comprising more than 1,100 branches and 29 regional centers covering the entire country. The Banker, a publication of the Financial Times awarded the bank Best Bank in Pakistan in 2001, 2002 and 2004.
New York / New York / United States
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Bangkok Bank Public Company Limited is a full-service financial institution that offers personal and business banking services. It is one of the largest regional banks in Southeast Asia. The bank offers a range of home, personal, traveling and energy saving loans. Bangkok Bank Public Company Limited provides cash management, lending and investment services. The bank operates more than 750 branches throughout the world, as well as offers 24-hour phone banking services. It offers mutual funds, debit and credit cards and bonds. Bangkok Bank Public Company Limited provides checking, savings and foreign currency accounts. It additionally offers Internet banking services that include balance checking, funds transfer and bill payment options. It maintains a location in New York City.
New York / New York / United States
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Allied Irish Bank is a provider of financial services to nonprofit organizations throughout the United States. The bank serves the education and health care industries, as well as foundations, research institutes, and country and city clubs. Its capital markets division, Allied Irish Bank Treasury Services, serves corporations and institutions in North America. Allied Irish Bank offers standby and direct-pay letters of credit. The bank provides term, construction and bridge loans. In addition, it serves clients in Ireland and Poland. The bank manages offices in New York City and Los Angeles. Allied Irish Bank has annual revenues of more than $200 billion.
New York / New York / United States
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Established in 1817 as Bank of Montreal, BMO Financial Group is a diversified financial services organization. With more than 34,000 employees, BMO provides a range of retail banking, wealth management and investment banking products and solutions. It serves Canadian clients through BMO Bank of Montreal, a personal and commercial banking business, and BMO Nesbitt Burns, one of Canada s leading full-service investment and wealth management firms. In the United States, BMO Financial Group s clients are served through Harris, a major U.S. Midwest financial services organization with a network of community banks in the Chicago area and wealth management offices throughout the United States, as well as Harris Nesbitt, among the leading mid-market investment and corporate banks. BMO Financial Group is headquartered in Toronto.
New York / New York / United States
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Founded in 1916, Philippine National Bank is located in New York City and has offices throughout the world. It provides a wide range of products and services, including ATM, credit cards, loans, savings accounts, business services, personal finance, commercial banking and investing services. Its business services include business accounts and cash management, commercial loans and real estate, express lending and certificate of deposits. It provides a wide range of loan options to meet individual requirements, such as commercial real estate loans, construction loans, commercial and industrial loans and motor vehicle loans. Philippine National Bank s personal services include personal accounts, accidental insurance, checking and savings, certificate of deposits, Internet banking, mortgage, retirement accounts and debit cards.
New York / New York / United States
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Established in 1990 as Chohung America Bank, Shinhan Bank America is a financial institution that works to serve the business and personal banking needs of its customers. The bank provides checking, savings, money market and checking accounts. Shinhan Bank America offers safe deposit-boxes, cashiers checks and money order. The bank is a member of the Federal Depository Insurance Corporation. Shinhan Bank America provides online and phone banking services. The bank additionally offers overdraft protection and wire transfer services. Shinhan Bank America provides various short- and long-term loan products for real estate, construction and automobiles. The bank offers import and export financing services.It is a part of Shinhan Financial Group.
New York / New York / United States
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Woori America Bank offers a range of financial services. The bank provides a variety of personal and business banking services. It offers ATM, debit and credit cards. It provides telephone and online banking options. The bank offers checking, individual retirement and savings accounts. Woori America Bank provides personal and business loans. It offers online bill payment, cash deposit and investment planning services. The bank additionally provides home equity and consumer loans. It offers online mortgage and loan calculators. The bank deals in adjustable- and fixed-rate mortgages. It serves individuals and businesses. Woori America Bank is a member of the Federal Deposit Insurance Corporation.
New York / New York / United States
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Bank of Hope is the only super-regional Korean-American bank providing financial services to the largest Asian-American communities across the country.
New York / New York / United States
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Bank Leumi USA is a full-service commercial bank that provides financial services to international businesses, nonprofit organizations, and middle- and big-market firms. The bank has operations in New York, Illinois, California and Florida. Bank Leumi USA offers a range of personal and commercial checking and savings accounts options to customers. It also provides debit and credit cards. The bank provides various types of investment and trust services. It serves the jewelry, textile, food, entertainment and real estate industries. Additionally, Bank Leumi USA provides securities and insurance products through its brokerage subsidiary, Leumi Investment Services. The bank is a subsidiary of the Leumi Group, which is one of the leading financial institutions in Israel.
New York / New York / United States
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Banco Bradesco S.A., founded in 1943, is one of the largest private-sector banks in Brazil and provides a wide range of banking and financial products and services throughout the world. It serves individuals, small and mid-sized companies and major local and international corporations and institutions. The bank s services and products include a variety of banking operations, such as lending and deposit-taking, credit card issuance, consortiums, insurance, leasing, payment collection and processing, pension plans, asset management and brokerage services. In addition, Banco Bradesco S.A. offers an Internet banking option that enables customers to access account information and pay bills. The bank is located in New York City.
New York / New York / United States
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Founded in 1906 by a group of businessmen, Bank of India offers a range of traditional multibranch and Internet-based banking services. The bank maintains international branch offices in London, New York City, Paris, Tokyo and Singapore. It provides a variety of banking services that include business and savings accounts; personal, mortgage and educational loans; investment and financial management; cash and wealth consultation; trust and estate planning; capital and risk management; and brokerage services. In addition, Bank of India offers various customized products that include BOI National Swasthya Bima, a health policy and Star Flier scheme for individual customers.
New York / New York / United States
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Bank of China is a financial institution that serves individuals and businesses. The bank provides a variety of personal and business banking services. It offers checking, NOW and savings accounts. The bank provides ATM, debit and credit cards. It offers Internet and telephone banking solutions. The bank offers cash deposit, money transfer and document collection options. It provides commercial lending, account opening, and trade and agent services. The bank offers loans for the purchase of multifamily residences, offices, retail stores and industrial properties. It also provides mortgage options for warehouses, hotels and other commercial properties. Bank of China is a member of the Federal Deposit Insurance Corporation.
New York / New York / United States
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Located in New York City, Bank of Scotland is a full-service financial institution that provides a wide range of products and services, including checking and savings accounts, credit cards, Internet banking and online bill payment services. The bank also offers certificates of deposit and commercial, installment, automobile, real estate mortgage and home modernization loans. Bank of Scotland provides travelers checks, banking by mail, after-hours depositories, savings bonds and safe deposit boxes. The bank also offers investments and insurance, including individual retirement accounts and life and disability insurance. Bank of Scotland provides a range of investment solutions, products and services, including tax-deferred annuities, life insurance planning, college funds and portfolio evaluations.