A regional bank is a midsize bank that meets certain asset requirements and often serves a particular region. Here’s a guide to regional banks and how they compare vs. national banks and community banks.
What is bank reconciliation? Bank reconciliation is the process of comparing your business’s financial records with the bank statements to ensure that the numbers match. This process helps identify any discrepancies between your records and the bank’s records, such as unrecorded transactions, book...
There has been a growing adoption of electric vehicles because China has been able to make them at relatively cheaper prices, said Prakash Kumar Shrestha, chief of the Nepali central bank's economic research department. "China has to be complimented on its success in introducing products and ...
When you make a SWIFT payment, your bank is still the one transferring money to the recipient’s bank. When you “send” money using SWIFT, the network creates a payment order that gets passed between different financial institutions involved. Each financial system has a SWIFT code, and this...
As an example, an attacker may generate a message that looks like it is sent from “Bank of America“. The message would imply urgency and request from the recipient to change his password or authenticate through a provided link. If you are deceived successfully and comply with the message’...
HSBC Bank plc, Jersey Branch is regulated by the Jersey Financial Services Commission for Banking, General Insurance Mediation, Fund Services and Investment Business. Offshore Investment FAQs Is offshore investment legal? An offshore investment is simply one which is based in a country / region whe...
Knowing your bank's routing number, the unique nine-digit number assigned to a bank, can help speed setting up direct deposits or ACH transfers.
The once heavy smog in the region is almost a distant memory, and Xiong'an, the country's "city of the future," is being built at a rapid pace. On April 1, 2017, China announced plans to establish the Xiong'an New Area about 100 kilometers southwest of Beijing, aiming to build the...
Even if you do your banking at another Citibank branch, what matters is the bank where youopened your Citibank account. Here are the Citibank routing numbers by state: If you don't see your region listed or are unsure where you opened your account, keep reading for other ways to find ...
Asuper regional bankis a type of regional bank, generally one with more than $50 billion in assets, that serves a large geographic area. Super regional banks aren’t necessarily defined in the same way as regional banks, and some banks that may not be considered regional banks under the Fe...