95 relations: Agricultural Bank of China, Apple Pay, ATM usage fees, Automated teller machine, Baiduri Bank, Banco de Oro, Bangkok Bank, Bank, Bank Alfalah, Bank card, Bank of Beijing, Bank of China, Bank of China (Hong Kong), Bank of Communications, Bank of East Asia, Bank of Ningbo, Bank of Shanghai, Bank of Taizhou, Banking in China, BC Card, Capital flight, Card not present transaction, Card scheme, Caribbean, Central America, China, China CITIC Bank, China Construction Bank, China Everbright Bank, China Guangfa Bank, China Merchants Bank, China Minsheng Bank, Citibank, Contactless smart card, Cooperative, Credit, Dai Xianglong, DBS Bank, Deutsche Bank, Digital wallet, Discover Card, E-commerce, EFTPOS, Electronic funds transfer, Finance, Financial services, Gazprombank, Halyk Bank, Hana Financial Group, Hang Seng Bank, ..., Hong Kong, HSBC, Huaxia Bank, Industrial and Commercial Bank of China, Industrial Bank (China), Interbank network, JCB Co., Ltd., JETCO, Jiang Zemin, Joint Stock Commercial Bank for Foreign Trade of Vietnam, Kasikornbank, Kazkommertsbank, Krung Thai Bank, Lotte Card, Macau, Mainland China, Mastercard, Mitsubishi UFJ NICOS, Nanyang Commercial Bank, OCBC Bank, OCBC Wing Hang Bank, PayPal, People's Bank of China, Philippine National Bank, Ping An Bank, Point of sale, Postal Savings Bank of China, Public company, Pudong, Pulse (interbank network), RuPay, Samsung Pay, Shanghai, Shanghai Pudong Development Bank, Shenzhen Development Bank, Shinhan Bank, Sinar Mas Group, Standard Chartered, State Administration of Foreign Exchange, Sumitomo Mitsui Banking Corporation, The Hongkong and Shanghai Banking Corporation, United Overseas Bank, Visa Inc., Woori Bank, Xinhua News Agency. Expand index (45 more) » « Shrink index
Agricultural Bank of China Limited (ABC), also known as AgBank, is one of the "Big Four" banks in the People's Republic of China.
Apple Pay is a mobile payment and digital wallet service by Apple Inc. that allows users to make payments in person, in iOS apps, and on the web.
ATM usage fees are the fees that many banks and interbank networks charge for the use of their automated teller machines (ATMs).
An automated teller machine (ATM) is an electronic telecommunications device that enables customers of financial institutions to perform financial transactions, such as cash withdrawals, deposits, transfer funds, or obtaining account information, at any time and without the need for direct interaction with bank staff.
Baiduri Bank is an bank in Brunei.
Banco de Oro (BDO), legally known as BDO Unibank, Inc., is a Philippine banking company based in Makati. In terms of total assets, the firm is the largest bank in the Philippines, fifteenth largest in Southeast Asia, 116th largest in Asia, and the 234th largest bank globally as of March 31, 2016.List of largest banks in Southeast Asia BDO Unibank is also a member of SM Group owned by Henry Sy. It is also the largest bank in the country by market capitalization.https://www.forbes.com/companies/bdo-unibank/ The firm is a full-service universal bank. It provides products and services to the retail and corporate markets including lending (corporate, middle market, SME, and consumer), deposit-taking, foreign exchange, brokering, trust and investments, credit cards, corporate cash management and remittances. Through its subsidiaries, the Bank offers Leasing and Financing, Investment Banking, Private Banking, Bancassurance, Insurance Brokerage and Stock Brokerage services.
Bangkok Bank Public Company Limited (ธนาคารกรุงเทพ, RTGS: Thanakhan Krung Thep) is one of the largest commercial banks in Thailand.
A bank is a financial institution that accepts deposits from the public and creates credit.
Bank Alfalah Limited is a private bank in Pakistan owned by the Abu Dhabi Group.
A bank card is typically a plastic card issued by a bank to its clients that performs one or more of a number of services that relate to giving the client access to funds, either from the client's own bank account, or through a credit account.
Bank of Beijing Co., Ltd. (abb. BOB) is an urban commercial bank based in Beijing, China.
Bank of China (often abbreviated as 中行 or BOC) is one of the four biggest state-owned commercial banks in China.
Bank of China (Hong Kong) Limited also known as its short name Bank of China (Hong Kong), BOCHK, is a subsidiary of Bank of China (via a Hong Kong-listed intermediate holding company BOC Hong Kong (Holdings)), and the second-largest commercial banking group in Hong Kong in terms of assets and customer deposits (2008 data), with around 197 branches across Hong Kong as of end 2016.
Bank of Communications Limited (BoCom or BoComm) (often abbreviated as), founded in 1908, is one of the largest banks in China.
The Bank of East Asia Limited, often abbreviated to BEA, is the 6th largest licensed bank in Hong Kong on total assets.
Bank of Ningbo Co., Ltd. is a Chinese city-based commercial bank headquartered in Ningbo, Zhejiang.
Bank of Shanghai Co., Ltd. (BOSC) is an urban commercial bank based in Shanghai in China.
Bank of Taizhou (TZB; simplified Chinese 台州银行) is a city commercial bank headquartered in Taizhou, Zhejiang Province - China.
During the 1990s and 2000s, China's banking system underwent significant changes: banks are now functioning more like western banks than before.
BC Card (Korean 비씨카드) is South Korea's biggest payment processing company and local brand network headquartered in Seoul, South Korea.
Capital flight, in economics, occurs when assets or money rapidly flow out of a country, due to an event of economic consequence.
A card not present transaction (CNP, MO/TO, Mail Order / Telephone Order, MOTOEC) is a payment card transaction made where the cardholder does not or cannot physically present the card for a merchant's visual examination at the time that an order is given and payment effected.
Card schemes are payment networks linked to payment cards, such as debit or credit cards, of which a bank or any other eligible financial institution can become a member.
The Caribbean is a region that consists of the Caribbean Sea, its islands (some surrounded by the Caribbean Sea and some bordering both the Caribbean Sea and the North Atlantic Ocean) and the surrounding coasts.
Central America (América Central, Centroamérica) is the southernmost, isthmian portion of the North American continent, which connects with the South American continent on the southeast.
China, officially the People's Republic of China (PRC), is a unitary one-party sovereign state in East Asia and the world's most populous country, with a population of around /1e9 round 3 billion.
China CITIC Bank is China’s seventh-largest lender in terms of total assets.
China Construction Bank Corporation (CCB) is one of the "big four" banks in the People's Republic of China.
China Everbright Bank Co., Ltd. is one of twelve Chinese joint-stock commercial bank.
China Guangfa Bank (abbr: CGB) is a commercial banking corporation headquartered in Guangzhou, People's Republic of China.
China Merchants Bank (CMB) is a Chinese bank headquartered in Futian District, Shenzhen, Guangdong, China.
China Minsheng Bank, founded on January 12, 1996, in Beijing, is the first bank in China to be owned mostly by non-government enterprises.
Citibank is the consumer division of financial services multinational Citigroup.
A contactless smart card is a contactless credential whose dimensions are credit-card size.
A cooperative (also known as co-operative, co-op, or coop) is "an autonomous association of persons united voluntarily to meet their common economic, social, and cultural needs and aspirations through a jointly-owned and democratically-controlled enterprise".
Credit (from Latin credit, "(he/she/it) believes") is the trust which allows one party to provide money or resources to another party where that second party does not reimburse the first party immediately (thereby generating a debt), but instead promises either to repay or return those resources (or other materials of equal value) at a later date.
Dai Xianglong (born October 1944) is a politician of the People's Republic of China.
DBS Bank is a multinational banking and financial services corporation headquartered in Marina Bay, Singapore.
Deutsche Bank AG is a German investment bank and financial services company headquartered in Frankfurt, Hesse, Germany.
A digital wallet refers to an electronic device or online service that allows an individual to make electronic transactions.
The Discover Card is a credit card issued primarily in the United States.
E-commerce is the activity of buying or selling of products on online services or over the Internet.
Electronic funds transfer at point of sale (EFTPOS) is an electronic payment system involving electronic funds transfers based on the use of payment cards, such as debit or credit cards, at payment terminals located at points of sale.
Electronic funds transfer (EFT) is the electronic transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems, without the direct intervention of bank staff.
Finance is a field that is concerned with the allocation (investment) of assets and liabilities (known as elements of the balance statement) over space and time, often under conditions of risk or uncertainty.
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.
Gazprombank (Газпромбанк), or GPB (JSC), is a state-owned Russian bank, the third largest bank in the country by assets.
Halyk Bank (Қазақстан Халық Жинақ Банкі) is a commercial savings bank in Kazakhstan that also has branches in Georgia.
Hana Financial Group (HFG) is one of the largest bank holding companies in Korea.
Hang Seng Bank, Limited is a Hong Kong-based banking and financial services company with headquarters in Central, Hong Kong.
Hong Kong (Chinese: 香港), officially the Hong Kong Special Administrative Region of the People's Republic of China, is an autonomous territory of China on the eastern side of the Pearl River estuary in East Asia.
HSBC Holdings plc is a British multinational banking and financial services holding company, tracing its origin to a hong in Hong Kong.
Huaxia Bank Co., Ltd. is a publicly traded commercial bank in China.
Industrial and Commercial Bank of China Limited (abb. ICBC) is a Chinese multinational banking company.
Industrial Bank Co., Ltd. is a bank based in Fuzhou, Fujian province, China.
An interbank network, also known as an ATM consortium or ATM network, is a computer network that enables ATM cards issued by a financial institution that is a member of the network to be used to perform ATM transactions through ATMs that belong to another member of the network.
(an initialism of the company's former name, Japan Credit Bureau) is a credit card company based in Tokyo, Japan.
JETCO (full name: Joint Electronic Teller Services Limited) is the biggest network of automatic teller machines in Hong Kong and Macau, with over 3,000 cash machines.
Jiang Zemin (born 17 August 1926) is a retired Chinese politician who served as General Secretary of the Communist Party of China from 1989 to 2002, as Chairman of the Central Military Commission from 1989 to 2004, and as President of the People's Republic of China from 1993 to 2003.
Joint Stock Commercial Bank for Foreign Trade of Vietnam, Ngân hàng Ngoại thương Việt Nam, commonly referred to as Vietcombank, is a commercial bank in Vietnam.
Kasikornbank (ธนาคารกสิกรไทย, sometimes stylised as KASIKORNBANK, also known as Kasikorn Bank or KBank and formerly known as the Thai Farmers Bank) is a major banking group in Thailand.
Kazkommertsbank (Қазкоммерцбанк) is the largest private bank in Kazakhstan with a total market share of 24%.
5 February 2003 Krung Thai (or Krungthai) Bank Public Company Limited (KTB) (ธนาคารกรุงไทย) is a state-owned bank under license issued by the Ministry of Finance.
Lotte Card Co, Ltd. is a Korean credit card company.
Macau, officially the Macao Special Administrative Region of the People's Republic of China, is an autonomous territory on the western side of the Pearl River estuary in East Asia.
Mainland China, also known as the Chinese mainland, is the geopolitical as well as geographical area under the direct jurisdiction of the People's Republic of China (PRC).
Mastercard Incorporated (stylized as MasterCard from 1979 to 2016 and mastercard since 2016) is an American multinational financial services corporation headquartered in the Mastercard International Global Headquarters in Purchase, New York, United States.
Mitsubishi UFJ NICOS Co., Ltd., formerly name Nippon Shinpan, is a Japanese company.
Nanyang Commercial Bank (NCB, Chinese: 南洋商業銀行) is a bank based in Hong Kong and a wholly owned subsidiary of China Cinda Asset Management, with 41 branches.
Oversea-Chinese Banking Corporation Limited (Simplified Chinese: 华侨银行有限公司), abbreviated as OCBC Bank (华侨银行), is a publicly listed financial services organisation with its head office in Singapore.
OCBC Wing Hang Bank Limited, formerly Wing Hang Bank Limited is a licensed bank with its head office in Hong Kong, where it is the eighth biggest bank by total assets.
PayPal Holdings, Inc. is an American company operating a worldwide online payments system that supports online money transfers and serves as an electronic alternative to traditional paper methods like cheques and money orders.
The People's Bank of China (PBC or PBOC) is the central bank of the People's Republic of China responsible for carrying out monetary policy and regulation of financial institutions in mainland China, as determined by Bank Law.
The Philippine National Bank (PNB, Filipino: Bangko Nasyonal ng Pilipinas, Castilian Spanish: Banco Nacional de Agricola de Filipinas, Chinese: 菲律賓國家銀行 Hui-lu̍t-pin kok-ka gîn-hâng) is one of the largest banks in the Philippines.
Ping An Bank Co., Ltd. is a Chinese joint-stock commercial bank with its headquarters in Shenzhen.
The point of sale (POS) or point of purchase (POP) is the time and place where a retail transaction is completed.
Postal Savings Bank of China (PSBC) (中国邮政储蓄银行) is a commercial retail bank, which provides basic financial services, especially to small and medium enterprises, rural and low income customers.
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.
Pudong is a district of Shanghai located east of the Huangpu River across from the historic city center of Shanghai in Puxi.
Pulse is an interbank electronic funds transfer (EFT) network in the United States.
RuPay is an Indian domestic card scheme conceived and launched by the National Payments Corporation of India (NPCI) on 26 March 2012.
Samsung Pay is a mobile payment and digital wallet service by Samsung Electronics that lets users make payments using compatible phones and other Samsung-produced devices.
Shanghai (Wu Chinese) is one of the four direct-controlled municipalities of China and the most populous city proper in the world, with a population of more than 24 million.
Shanghai Pudong Development Bank Co.
Shenzhen Development Bank Co., Ltd. was a bank based in Shenzhen, Guangdong, China, listed on the Shenzhen Stock Exchange.
Shinhan Bank (신한은행 Shinhan Eunhaeng, SWIFT SHBKKRSE, numeric 088), is a bank headquartered in Seoul, South Korea.
Sinar Mas Group, is one of the largest conglomerates in Indonesia.
Standard Chartered PLC is a British multinational banking and financial services company headquartered in London, England.
The State Administration of Foreign Exchange (SAFE) of the People's Republic of China is an administrative agency tasked with drafting rules and regulations governing foreign exchange market activities, and managing the state foreign-exchange reserves, which at the end of December 2016 stood at $3.01 trillion for the People's Bank of China.
is a Japanese multinational banking and financial services company headquartered in Yurakucho, Chiyoda, Tokyo, Japan.
HSBC, officially known as The Hongkong and Shanghai Banking Corporation Limited, is a wholly owned subsidiary of HSBC, the largest bank in Hong Kong, and operates branches and offices throughout the Asia Pacific region, and in other countries around the world.
United Overseas Bank Limited (commonly known as UOB) is a Singaporean multinational banking organisation headquartered in Singapore, with branches mostly found in most Southeast Asian countries.
Visa Inc. (also known as Visa, stylized as VISA) is an American multinational financial services corporation headquartered in Foster City, California, United States.
Woori Bank (Hangul: 우리은행 Uri Eunhaeng) is a bank headquartered in Seoul, South Korea and Woori Bank is a subsidiary of the parent company Woori Financial Group.
Xinhua News Agency (English pronunciation: J. C. Wells: Longman Pronunciation Dictionary, 3rd ed., for both British and American English) or New China News Agency is the official state-run press agency of the People's Republic of China.