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  2. UnionPay - Wikipedia

    en.wikipedia.org/wiki/UnionPay

    UnionPay (Chinese : 银联; pinyin : Yínlián), also known as China UnionPay (Chinese : 中国银联; pinyin : Zhōngguó Yínlián) or by its abbreviation, CUP or UPI internationally, is a Chinese state-owned financial services corporation headquartered in Shanghai, China. It provides bank card services and a major card scheme in mainland China.

  3. American Express - Wikipedia

    en.wikipedia.org/wiki/American_Express

    American Express Company (Amex) is an American bank holding company and multinational financial services corporation that specializes in payment cards. It is headquartered at 200 Vesey Street, also known as American Express Tower, in the Battery Park City neighborhood of Lower Manhattan. Amex is the fourth-largest card network globally based on ...

  4. Centurion Card - Wikipedia

    en.wikipedia.org/wiki/Centurion_Card

    The front of an American Express Centurion card. The American Express Centurion Card, colloquially known as the Black Card, is a charge card issued by American Express. [1] [2] It is reserved for the company's wealthiest clients who meet certain net worth, credit quality, and spending requirements on its gateway card, the Platinum Card. [3] [4] The firm does not disclose the exact requirements ...

  5. Banco de Oro - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Oro

    BDO Unibank, Inc., commonly known as Banco de Oro (BDO), [a] is a Philippine banking company based in Mandaluyong, the Philippines. BDO Unibank is a member of the SM Group and so can be found at SM Malls throughout the country. BDO is the largest bank in the Philippines by total assets, and 15th largest in Southeast Asia by total assets, as of ...

  6. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    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 in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

  7. Equitable PCI Bank - Wikipedia

    en.wikipedia.org/wiki/Equitable_PCI_Bank

    It was known for a wide range of services from savings to insurance and, through its wholly owned subsidiary Equitable Card Network, was the largest Philippine credit card issuer. The bank merged with Banco de Oro Universal Bank in early 2007, and is now branded as BDO as its new identity as part of the new Banco de Oro Unibank, Inc.

  8. BDO Global - Wikipedia

    en.wikipedia.org/wiki/BDO_Global

    115,661 (2023) Website. www.bdo.global. BDO (an acronym for Binder Dijker Otte) is an international network of public accounting, tax, consulting and business advisory firms that provide professional services under the name BDO. It is the fifth-largest accounting network in the world. Global fee income of the member firms in the network for the ...

  9. J.P. Morgan Reserve Card - Wikipedia

    en.wikipedia.org/wiki/J.P._Morgan_Reserve_Card

    The J.P. Morgan Reserve Card was one of the first U.S. credit cards to adopt EMV smart chip technology. With its brass construction and palladium plating, the card weighs 1 ounce or 28.35 grams, five times the weight of a conventional plastic credit card and twice the weight of the titanium constructed American Express Centurion Card.