74 relations: Allied Irish Banks, American City Business Journals, Associated Press, Baltimore, Baltimore Ravens, Bank holding company, Bank Secrecy Act, Binghamton, New York, Bloomberg News, Branch (banking), Buffalo Bills, Buffalo Savings Bank, Buffalo, New York, Chase Bank, Chemical Bank, Citibank, Commercial bank, Connecticut, Currency transaction report, Delaware, Federal Deposit Insurance Corporation, Financial crisis of 2007–2008, Financial services, First Horizon National Corporation, Fortune (magazine), Fortune 500, Hudson City Bancorp, Institutional Investor (magazine), Internal Revenue Service, Investment banking, Investment management, Ireland, Ithaca, New York, KeyBank, Los Angeles Times, M&T Bank Stadium, Maryland, Money laundering, New Era Field, New Jersey, New York (state), New York City, Northern Trust, One M&T Plaza, Orchard Park (town), New York, Pennsylvania, Perry Hall, Maryland, PR Newswire, Private banking, Provident Bank of Maryland, ..., Public company, Retail banking, Robert G. Wilmers, Rochester, New York, S&P 500 Index, Syracuse, New York, The Baltimore Sun, The Buffalo News, The New York Times, The Wall Street Journal, The Washington Post, Troubled Asset Relief Program, U.S. Securities and Exchange Commission, United States, United States Attorney for the District of Maryland, United States Department of the Treasury, Upstate New York, Virginia, Washington, D.C., West Virginia, Westchester County, New York, Western New York, Wilmington Trust, Yahoo! Finance. Expand index (24 more) » « Shrink index
Allied Irish Banks (AIB Group plc) is one of the so-called Big Four commercial banks in Ireland.
"." Houston Business Journal.
The Associated Press (AP) is a U.S.-based not-for-profit news agency headquartered in New York City.
Baltimore is the largest city in the U.S. state of Maryland, and the 30th-most populous city in the United States.
The Baltimore Ravens are a professional American football team based in Baltimore, Maryland.
A bank holding company is a company that controls one or more banks, but does not necessarily engage in banking itself.
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.
Binghamton is a city in, and the county seat of, Broome County, New York, United States.
Bloomberg News is an international news agency headquartered in New York, United States and a division of Bloomberg L.P. Content produced by Bloomberg News is disseminated through Bloomberg Terminals, Bloomberg Television, Bloomberg Radio, Bloomberg Businessweek, Bloomberg Markets, Bloomberg.com and Bloomberg's mobile platforms.
A branch, banking center or financial center is a retail location where a bank, credit union, or other financial institution (including a brokerage firm) offers a wide array of face-to-face and automated services to its customers.
The Buffalo Bills are a professional American football team based in the Buffalo–Niagara Falls metropolitan area.
The Buffalo Savings Bank is a neoclassical, Beaux–Arts style bank branch building located at 1 Fountain Plaza in downtown Buffalo, New York.
Buffalo is the second largest city in the state of New York and the 81st most populous city in the United States.
JPMorgan Chase Bank, N.A., doing business as Chase Bank, is a national bank headquartered in Manhattan, New York City, that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding company, JPMorgan Chase & Co.
Chemical Bank was a bank with headquarters in New York City from 1824 until 1996.
Citibank is the consumer division of financial services multinational Citigroup.
A commercial bank is an institution that provides services such as accepting deposits, providing business loans, and offering basic investment products.
Connecticut is the southernmost state in the New England region of the northeastern United States.
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 one of the 50 states of the United States, in the Mid-Atlantic or Northeastern region.
The Federal Deposit Insurance Corporation (FDIC) is a United States government corporation providing deposit insurance to depositors in U.S. commercial banks and savings institutions.
The financial crisis of 2007–2008, also known as the global financial crisis and the 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, individual managers and some government-sponsored enterprises.
First Horizon National Corporation is a bank holding company based in Memphis, Tennessee.
Fortune is an American multinational business magazine headquartered in New York City, United States.
The Fortune 500 is an annual list compiled and published by Fortune magazine that ranks 500 of the largest United States corporations by total revenue for their respective fiscal years.
Hudson City Bancorp, Inc., based in Paramus, in the U.S. state of New Jersey, was a bank-holding company for Hudson City Savings Bank, its only subsidiary, then the largest savings bank in New Jersey and one of the oldest banks in the United States, with US$50 billion in assets.
Institutional Investor magazine is a monthly periodical published by Euromoney Institutional Investor.
The Internal Revenue Service (IRS) is the revenue service of the United States federal government.
An investment bank is typically a private company that provides various finance-related and other services to individuals, corporations, and governments such as raising financial capital by underwriting or acting as the client's agent in the issuance of securities.
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.
Ireland (Éire; Ulster-Scots: Airlann) is an island in the North Atlantic.
Ithaca is a city in the Finger Lakes region of New York.
KeyBank, the primary subsidiary of KeyCorp, is a regional bank headquartered in Cleveland, Ohio, and is the only major bank based in Cleveland.
The Los Angeles Times is a daily newspaper which has been published in Los Angeles, California since 1881.
M&T Bank Stadium is a multi-purpose football stadium located in Baltimore, Maryland.
Maryland is a state 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.
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
New Era Field, originally Rich Stadium and later Ralph Wilson Stadium, is a stadium in Orchard Park, New York, a suburb south of Buffalo.
New Jersey is a state in the Mid-Atlantic region of the Northeastern United States.
New York is a state in the northeastern United States.
The City of New York, often called New York City (NYC) or simply New York, is the most populous city in the United States.
Northern Trust Corporation is a financial services company organized in Delaware and headquartered in Chicago, Illinois that caters to corporations, institutional investors, and high net worth individuals.
One M&T Plaza is an office tower located in Buffalo, New York and home to M&T Bank in Erie County.
Orchard Park is an affluent town in Erie County, New York, United States, and a suburb southeast of Buffalo.
Pennsylvania (Pennsylvania German: Pennsylvaani or Pennsilfaani), officially the Commonwealth of Pennsylvania, is a state located in the northeastern and Mid-Atlantic regions of the United States.
Perry Hall is an unincorporated community and census-designated place in Baltimore County, Maryland, United States.
PR Newswire is a distributor of press releases based in New York City.
Private banking is banking, investment and other financial services provided by banks to high-net-worth individuals (HNWIs) with high levels of income or sizable assets.
Provident Bank of Maryland was a bank in the U.S. state of Maryland.
A public company, publicly traded company, publicly held company, publicly listed 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.
Retail banking, also known as consumer banking, is the provision of services by a bank to the general public, rather than to companies, corporations or other banks, which are often described as wholesale banking.
Robert George "Bob" Wilmers (April 20, 1934 – December 16, 2017) was an American billionaire banker.
Rochester is a city on the southern shore of Lake Ontario in western New York.
The Standard & Poor's 500, often abbreviated as the S&P 500, or just the S&P, is an American stock market index based on the market capitalizations of 500 large companies having common stock listed on the NYSE or NASDAQ.
Syracuse is a city in and the county seat of Onondaga County, New York, in the United States.
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.
The Buffalo News is the daily newspaper of the Buffalo–Niagara Falls metropolitan area, located at 1 News Plaza in Downtown Buffalo, New York.
The New York Times (sometimes abbreviated as The NYT or The Times) is an American newspaper based in New York City with worldwide influence and readership.
The Wall Street Journal is a U.S. business-focused, English-language international daily newspaper based in New York City.
The Washington Post is a major American daily newspaper founded on December 6, 1877.
The Troubled Asset Relief Program (TARP) is a program of the United States government to purchase toxic assets and equity from financial institutions to strengthen its financial sector that was signed into law by President George W. Bush on October 3, 2008.
The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government.
The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.
The U.S. Attorney for the District of Maryland is the chief federal law enforcement officer for the State of Maryland.
The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government.
Upstate New York is the portion of the American state of New York lying north of the New York metropolitan area.
Virginia (officially the Commonwealth of Virginia) is a state in the Southeastern and Mid-Atlantic regions of the United States located between the Atlantic Coast and the Appalachian Mountains.
Washington, D.C., formally the District of Columbia and commonly referred to as Washington or D.C., is the capital of the United States of America.
West Virginia is a state located in the Appalachian region of the Southern United States.
Westchester County is a county in the U.S. state of New York.
Western New York is the westernmost region of the state of New York.
Wilmington Trust is one of the top 10 largest US institutions by fiduciary assets.
Yahoo! Finance is a media property that is part of Yahoo!'s network.
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