54 relations: Allied Irish Banks, Associated Press, Baltimore, Baltimore Ravens, Bank holding company, Bank Secrecy Act, Berkshire Hathaway, Buffalo Savings Bank, Buffalo, New York, Citibank, Commercial bank, Currency transaction report, Delaware, Federal Deposit Insurance Corporation, Financial crisis of 2007–08, Financial services, First Horizon National Corporation, First Maryland Bancorp, Fortune 500, Harrisburg, Pennsylvania, Hudson City Bancorp, Internal Revenue Service, Investment banking, Investment management, Ireland, John Rusnak, M&T Bank Stadium, Maryland, Money laundering, New Jersey, New York, One M&T Plaza, Pennsylvania, Perry Hall, Maryland, Private banking, Provident Bank of Maryland, Public company, Real Estate Board of New York, Retail banking, Robert G. Wilmers, Rochester, New York, S&P 500 Index, Syracuse, New York, The Baltimore Sun, The New York Times, Troubled Asset Relief Program, United States, Upstate New York, Virginia, Washington, D.C., ..., West Virginia, Western New York, Wilmington Trust, York, Pennsylvania. Expand index (4 more) » « Shrink index
Allied Irish Banks (AIB) is one of the so-called "Big Four" commercial banks in Ireland.
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The Associated Press (AP) is an American multinational nonprofit news agency headquartered in New York City.
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Baltimore (locally) is the largest city in the U.S. state of Maryland, and the 26th-most populous city in the country.
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The Baltimore Ravens are a professional American football team based in Baltimore, Maryland.
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A bank holding company is a company that controls one or more banks, but does not necessarily engage in banking itself.
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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.
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Berkshire Hathaway Inc. is an American multinational conglomerate holding company headquartered in Omaha, Nebraska, United States.
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The Buffalo Savings Bank is a neoclassical, Beaux–Arts style bank branch building located at 1 Fountain Plaza in downtown Buffalo, New York.
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Buffalo is a city in Western New York and the seat of Erie County, located on the eastern shores of Lake Erie at the head of the Niagara River.
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Citibank is the consumer division of financial services multinational Citigroup.
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A commercial bank is a type of bank that provides services such as accepting deposits, making business loans, and offering basic investment products.
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A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency of more than $10,000.
Delaware is a state located in the Northeast megalopolis region and the Northeastern region of the United States.
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The Federal Deposit Insurance Corporation (FDIC) is a United States government corporation operating as an independent agency created by the Banking Act of 1933.
The financial crisis of 2007–08, also known as the Global Financial Crisis and 2008 financial crisis, is considered by many economists to have been the worst financial crisis since the Great Depression of the 1930s.
Financial services are the economic services provided by the finance industry, which encompasses a broad range of businesses that manage money, including credit unions, banks, credit-card companies, insurance companies, accountancy companies, consumer-finance companies, stock brokerages, investment funds and some government-sponsored enterprises.
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First Horizon National Corporation is a large bank holding company based in Memphis, Tennessee, USA.
First Maryland Bankcorp was the holding company for the First National Bank of Maryland, acquired by Allied Irish Banks (AIB) in 1997.
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The Fortune 500 is an annual list compiled and published by Fortune magazine that ranks 500 large U.S. corporations as ranked by their gross revenue, after adjustments made by Fortune to exclude the impact of excise taxes companies incur.
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Harrisburg (Pennsylvania German: Harrisbarig) is the capital city of the U.S. state of Pennsylvania and the county seat of Dauphin County.
Hudson City Bancorp, Inc., based in Paramus, in the U.S. state of New Jersey, is a bank-holding company for Hudson City Savings Bank, its only subsidiary, the largest savings bank in New Jersey and one of the oldest banks in the United States, with US$50 billion in assets.
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The Internal Revenue Service (IRS) is the revenue service of the United States federal government.
An investment bank is a financial institution that assists individuals, corporations, and governments in raising financial capital by underwriting or acting as the client's agent in the issuance of securities (or both).
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Investment management is the professional asset management of various securities (shares, bonds and other securities) and other assets (e.g., real estate) in order to meet specified investment goals for the benefit of the investors.
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Ireland (Éire; Ulster-Scots: Airlann) is an island in the North Atlantic separated from Great Britain to its east by the North Channel, the Irish Sea, and St George's Channel.
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John Rusnak is a former currency trader at Allfirst bank, then part of AIB Group, in Baltimore, Maryland, United States.
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M&T Bank Stadium is a multi-purpose football stadium located in Baltimore, Maryland.
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Maryland is a state located in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and Washington, D.C. to its south and west; Pennsylvania to its north; and Delaware to its east.
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Money laundering is the process of transforming the proceeds of crime into ostensibly legitimate money or other assets.
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New Jersey is a state in the Northeastern and Middle Atlantic regions of the United States.
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New York is a state in the Northeastern and Mid-Atlantic regions of the United States.
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One M&T Plaza is an office tower located in Buffalo, New York and home to M&T Bank in Erie County.
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Pennsylvania, officially the Commonwealth of Pennsylvania, is a U.S. state located in the North and Mid-Atlantic regions of the United States and the Great Lakes region.
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Perry Hall is an unincorporated community and census-designated place in Baltimore County, Maryland, United States.
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Private banking is banking, investment and other financial services provided by banks to high-net-worth individuals who enjoy high levels of income or invest sizable assets.
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Provident Bank of Maryland was a bank in the U.S. state of Maryland.
A public, publicly traded, publicly held company or public corporation is a corporation whose ownership is dispersed among the general public in many shares of stock which are freely traded on a stock exchange or in over the counter markets.
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The Real Estate Board of New York (REBNY) is a trade association for the real estate industry.
Retail banking also known as Consumer Banking is the provision of services by a bank to individual consumers, rather than to companies, corporations or other banks.
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Robert G. Wilmers (born 1934) is an American businessman.
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Rochester is a city and the county seat of Monroe County, south of Lake Ontario in the state of New York, in the United States.
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The S&P 500, or the Standard & Poor's 500, is an American stock market index based on the market capitalizations of 500 large companies having common stock listed on the NYSE or NASDAQ.
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Syracuse is a city in, and the county seat of, Onondaga County, New York, United States.
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The Baltimore Sun is the largest general-circulation daily newspaper based in the American state of Maryland and provides coverage of local and regional news, events, issues, people, and industries.
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The New York Times (NYT) is an American daily newspaper, founded and continuously published in New York City since September 18, 1851, by the New York Times Company.
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The Troubled Asset Relief Program (TARP) is a program of the United States government to purchase assets and equity from financial institutions to strengthen its financial sector that was signed into law by U.S. President George W. Bush on October 3, 2008.
The United States of America (USA), commonly referred to as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major territories and various possessions.
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Upstate New York is the portion of the U.S. state of New York north of New York City.
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Virginia (U.S.:, U.K.), officially the Commonwealth of Virginia, is a U.S. state located in the South Atlantic region of the United States.
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Washington, D.C., formally the District of Columbia and commonly referred to as "Washington", "the District", or simply "D.C.", is the capital of the United States.
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West Virginia is a state located in the Appalachian region of the Southern United States.
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Western New York is the westernmost region of the state of New York.
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Wilmington Trust Company was founded on July 8, 1903, as a banking, trust, and safe deposit company by DuPont president T. Coleman du Pont.
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York (Deitsch: Yarrick), known as the White Rose City (after the symbol of the House of York), is a city located in York County, Pennsylvania, United States, which is in the south-central region of the state.
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