Search references for BANKING AGENT. Phrases containing BANKING AGENT
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Entity contracted to provide banking services on behalf of a financial institution
A banking agent is a retail or postal outlet contracted by a financial institution or a mobile network operator to process clients’ transactions. Rather
Banking_agent
Service provided by a bank
Under the mobile banking services, bank-nominated Banking agent performs banking activities on its behalf, like opening mobile banking accounts, providing
Mobile_banking
locations such as South Carolina. Later Bird, Savage & Bird became the banking agents in Britain for the U.S. Government. In 1802 the American ambassador
Bird,_Savage_&_Bird
Bank that only offers services remotely
direct bank has no branch network. It may offer access to an independent banking agent network and may also provide access via ATMs (often through interbank
Direct_bank
2023 American action thriller television series
The Night Agent is an American action thriller television series created by Shawn Ryan based on the novel of the same name by Matthew Quirk. Starring
The_Night_Agent
Mobile banking service owned by Safaricom
service. M-PESA is a branchless banking service; M-PESA customers can deposit and withdraw money from a network of agents that includes airtime resellers
M-Pesa
Financial institution that accepts deposits
manager, mostly for private banking or business banking, who visits customers at their homes or businesses Direct Selling Agent, who works for the bank based
Bank
Function of certain Kenyan commercial banks
third-party retail networks as a Banking agent. Upon successful application, vetting, and approval,[citation needed] these agents are authorized to offer selected
Agency_banking_model
Private commercial bank in Bangladesh
Ashrayan-2 project. BRAC Bank opened its 1000th agent banking outlet in February 2023. SME Banking Retails Banking Card Service (Credit & Debit) Foreign Exchange
BRAC_Bank
potential financial risks, addiction, and criminal activity. Mobile banking agents in Meherpur have served as a conduit for many online gambling operations
Gambling_in_Bangladesh
Type of medieval banking
Lombard banking refers to the business of Italian moneylenders generally referred to as "Lombards" (in medieval times Northern Italy was referred as Lombardy
Lombard_banking
Financial service providing capital-raising and advisory functions
Investment banking is an advisory-based financial service primarily for corporations, governments, and institutional investors. Traditionally associated
Investment_banking
Government owned bank based in Malaysia
government-owned savings bank based in Malaysia. It offers banking services via BSN branches and BSN Banking Agents (EB BSN). With roots originated in the 19th century
Bank_Simpanan_Nasional
Following the Iranian Revolution, Iran's banking system was transformed to be run on an Islamic interest-free basis. As of 2010 there were seven large
Banking_and_insurance_in_Iran
1803 acquisition of region of Middle America land by the U.S. from France
Baring and Company of London had become the U.S. government's official banking agent in London following the failure of Bird, Savage & Bird. Because of this
Louisiana_Purchase
Public sector bank in India(now defunct)
on grassroots banking since the beginning. In 1928, Syndicate Bank started the Pigmy Deposit Scheme. Under this scheme, banking agents travel to the doorstep
Syndicate_Bank
Development of banking institutions and practices from antiquity to the present
The history of banking began with the first prototype banks, that is, the merchants of the world, who gave grain loans to farmers and traders who carried
History_of_banking
Islami Banking Retails Banking Card Service (Credit & Debit) Foreign Exchange & Related Services Probashi Banking Agent Banking SME Banking Banks portal
Standard_Bank_(Bangladesh)
Interest Rate commission Agent Banking System (AIRCABS) is a system adopted by the bank to be an agent of investors loan funding to entrepreneurs getting
Interest Rate Commission Agent Banking System
Interest_Rate_Commission_Agent_Banking_System
Bangladeshi private bank
announced a 25 per cent stock dividends. The bank also introduced Islamic banking. Bank Asia was awarded third prize in corporate governance disclosures
Bank_Asia_PLC
U.S. commercial and investment banking company
American financial institution specialized in investment banking, asset management and private banking founded by financier J. P. Morgan in 1871. Through a
J.P._Morgan_&_Co.
Those without sufficient access to mainstream financial services
countries, even allowing for the smaller size of their economies. Banking desert Banking agent Neobank Payday lending Predatory lending Prepaid debit card Remittance
Underbanked
Fees charged for ATM use
in place in order to extend their coverage: Correspondente bancário (banking agent) - a partnership with an establishment, who then use a small wireless
ATM_usage_fees
SS unit responsible for looting financial assets
confiscated under various decrees were transferred to a German registered banking agent or the Vermögensverwaltungs und Rentenanstalt (Property Administrations
Devisenschutzkommando
Hong Kong subsidiary of HSBC Group
Street roles of retail banking, commercial banking, corporate banking to investment banking, private banking and global banking. Under the HSBC brand,
HSBC_(Hong_Kong)
Private-sector bank in Bangladesh
bank introduced VIP Banking Lounge services to provide premium banking facilities for high-value customers. In 2017, Agent Banking services were introduced
Dutch-Bangla_Bank
Island in Bangladesh
banks present. But mobile banking agents of bKash, nagad, SureCash and TeleTalk TelePay are available. Mobile banking agents run their business based on
Dublar_Char
Banking services offered by a postal system
to rural and remote areas via the post. Banks portal History of banking Banking agent United States, National Monetary Commission (1910). Notes on the
Postal_savings_system
American law enforcement officer
accounts. He was able to obtain banking records from numerous offshore jurisdictions by piercing the veil of banking secrecy laws. Coleman joined the
Gregory Coleman (FBI special agent)
Gregory_Coleman_(FBI_special_agent)
full-service investment banks usually provide both advisory and financing banking services, as well as sales, market making, and research on a broad array
List_of_investment_banks
Financial activities compliant with Islamic law
Islamic banking, Islamic finance (Arabic: مصرفية إسلامية masrifiyya 'islamia), or Sharia-compliant finance is banking or financing activity that complies
Islamic_banking_and_finance
Banking in Switzerland dates to the early 18th century through Switzerland's merchant trade and over the centuries has grown into a complex and regulated
Banking_in_Switzerland
accounts in Uganda and 11,000 banking agents countrywide. As of December 2022[update], total assets in Uganda's banking institutions were valued at USh45
Banking_in_Uganda
Salvadoran multinational bank group
the bank as Banco Cuscatlán Guatemala operating 48 branches and 31 banking agents throughout the country. In September 2025, Inversiones Cuscatlán Centroamérica
Banco_Cuscatlán
Myanmar commercial bank
the app. It launched Easi Mobile Banking Agent for areas in Myanmar where there is no branch coverage. Mobile agents will receive 30 percent of normal
CB_Bank
Institution that provides financial services for its clients or members
A financial institution, sometimes called a banking institution, is a business entity that provides service as an intermediary for different types of
Financial_institution
Dutch financial technology company
traditional engagement banking to a platform centered on 'Agentic AI' and unified banking operations. Backbase develops a banking operating system designed
Backbase
Jewish noble banking family
Rothschild family (Hebrew: משפחת רוטשילד) is a wealthy Ashkenazi Jewish noble banking family originally from Frankfurt, Germany. The family's documented history
Rothschild_family
Type of retail or commercial bank organized cooperatively
Cooperative banking is retail and commercial banking organized on a cooperative basis. Cooperative banking institutions take deposits and lend money in
Cooperative_banking
Buying multiple parcels together for future use
Land banking is the practice of aggregating parcels of land for future sale or development. While in many countries land banking may refer to various
Land_banking
French-British investment bank
Rothschild banking group controlled by the French and British branches of the Rothschild family. The banking business of the firm covers investment banking, restructuring
Rothschild_&_Co
Commercial bank in Thailand
(TIDLOR): 1,430 Overseas Commercial Bank (HTB): 171 EDC Machines: 51,777 Banking Agents Touch Points: > 161,010 On 3 January 2007, Bank of Ayudhya (Krungsri)
Bank_of_Ayudhya
was established. Since then, the Bank of Bhutan has been the retail banking agent for the Royal Monetary Authority. The Royal Monetary Authority was established
Banking_in_Bhutan
Property sales intermediary
broker may work independently, an agent usually works under a licensed broker to represent clients. Brokers and agents are licensed by the state to negotiate
Real_estate_agent
Trading name of the Royal Bank of Scotland
personnel customers and manages 900 non-public business banking accounts. William Kirkland began as army agent to the 1st (Royal) Regiment of Foot in 1809. In
Holt's_Military_Banking
wounds to the neck and chest. His murder sent a chilling message to the banking sector regarding cooperation with international financial investigators
List of extrajudicial killings and political violence in Lebanon
List_of_extrajudicial_killings_and_political_violence_in_Lebanon
4th Generation Private commercial bank of Bangladesh
Bangladesh. It incorporated in 2013 as a banking company under Companies Act, 1994 and is regulated under the Banking Companies Act, 1991. The bank has network
South Bangla Agriculture and Commerce Bank
South_Bangla_Agriculture_and_Commerce_Bank
Financial framework in Communist economies
A single-tier banking system is a policy framework under which all credit institutions coexist without distinction about the quality of their liabilities
Single-tier_banking_system
Modern banking in India began in the mid-18th century. Among the first banks were the Bank of Hindustan, which was established in 1770 and liquidated
Banking_in_India
Bank in the Democratic Republic of the Congo
EquityBCDC maintained 74 brick and mortar branches and over 7,400 banking agents throughout the country. In July 2018, nearly three years since the acquisition
Equity_BCDC
Sultanate in Egypt and Levant from 1171 to 1341
elementary principles of credit and banking were developed. Both Jewish and Italian merchants had regular banking agents in Syria, who transacted business
Ayyubid_dynasty
British banking family
The Rothschild banking family of England is the British branch of the Rothschild family. It was founded in 1798 by Nathan Mayer Rothschild (1777–1836)
Rothschild banking family of England
Rothschild_banking_family_of_England
Private bank in Ethiopia
Addis Ababa. It is one of eight banks in Ethiopia that has launched an agent banking system. List of banks in Ethiopia Cameron, Jackie (March 2, 2017). "Africa's
Wegagen_Bank
British multinational neobank
bank offers free and subscription-based digital banking services, primarily through a mobile app. Banking services include bank accounts, debit cards, credit
Revolut
Japanese financial holding company
capital relationship with the Sumitomo Mitsui Financial Group; the two banking groups are similarly named because both are descended from the historical
Sumitomo Mitsui Trust Holdings
Sumitomo_Mitsui_Trust_Holdings
Panic of 1837. Investment banking began in the 1860s with the establishment of Jay Cooke & Company, one of the first selling agents for government bonds.
Banking_in_the_United_States
American comedy television series (1965–1970)
Get Smart is an American comedy television series parodying the secret agent genre that had become widely popular in the first half of the 1960s with
Get_Smart
Indian financial services company
to individuals through small neighbourhood shops, which became their banking agents. Eko planned to tie up with Centurion Bank of Punjab in 2008, to open
Eko_India_Financial_Services
American multinational investment bank and financial services corporation
investment banking and corporate banking services, as well as treasury and trade solutions (TTS) and securities services such as custodian banking; and Personal
Citigroup
Fractures (ERPI) B&W 10m December 30, 1941 First Chicago: Case Study No. 2 Banking on Quality (Marchis Productions-National Educational Media); Mike Wright
List of Encyclopædia Britannica Films titles
List_of_Encyclopædia_Britannica_Films_titles
American banker (1867–1943)
suspicious of J. P. Morgan & Co.'s enthusiastic role as British agent for purchasing and banking. When the United States entered the war, this gave way to close
J._P._Morgan_Jr.
Brazilian payment method
can be paid at ATMs, branch facilities, and internet banking of any bank, post office, lottery agent and some supermarkets until its due date. After the
Boleto
Initiative by Government of Uttar Pradesh
website in a time-bound manner. Banking Correspondent (BC) Sakhi (Women Banking Agents) is a community cadre for providing banking and financial services at
Zero Poverty Uttar Pradesh Campaign
Zero_Poverty_Uttar_Pradesh_Campaign
Commercial bank in Rwanda
branches, nearly 100 automated teller machines, more than 1,427 banking agents, six mobile banking vans and employed over 1,200 staff. The bank is supervised
Bank_of_Kigali
Activities combining enterprise support services
such as finance and banking were first introduced to remove pressure from the client's organisation when dealing with complex banking and finance issues
Corporate_services
Commercial bank in Zimbabwe
2018, Metbank had a network of banking agents numbering over 150, both inside and outside Zimbabwe. Many of these agents are women and youth, who otherwise
Metbank
British financier (born 1985)
James Adair Wigan, a bloodstock agent, who is now his stepfather. Rothschild began his career as an investment banking professional at N M Rothschild &
James_Rothschild
Banking in Australia is a central component of the country’s financial system and one of the most concentrated banking sectors in the world. As of 2025[update]
Banking_in_Australia
Universal bank based in Malaysia
primarily in the areas of Consumer Banking, Wholesale Banking, comprising Investment Banking and Corporate Banking, Treasury & Markets, and Group Strategy
CIMB
Commercial bank in Kenya
Banks" (PDF). Central Bank of Kenya (CBK). Retrieved 19 April 2016. "Agent Banking". ke.kcbbankgroup.com. Archived from the original on 23 February 2017
KCB_Bank_Kenya_Limited
1933 U.S. banking reform; established the Federal Deposit Insurance Corporation (FDIC)
English Wikisource has original text related to this article: Banking Act of 1933 The Banking Act of 1933 (Pub. L. 73–66, 48 Stat. 162, enacted June 16,
1933_Banking_Act
Australian multinational bank
Westpac Banking Corporation is an Australian multinational banking and financial services company headquartered at Westpac Place in Sydney. Established
Westpac
Increases in the exposure to risk when insured, or when another bears the cost
However, a principal–agent problem can occur when there is a conflict of interest between the agent and principal. If the agent has more information about
Moral_hazard
Commercial bank in Malawi
Madisi, Mangochi, Mzuzu and Zomba. At that time, they also maintained 85 banking agents and 30 automated teller machines, across the country. In April 2023
Centenary_Bank_Malawi
This article details the history of banking in the United States. Banking in the United States is regulated by both the federal and state governments
History of banking in the United States
History_of_banking_in_the_United_States
Quasi-judicial authority
delay in providing a banking facility (other than loans and advances) promised in writing by a bank or its direct selling agents; Delays, non-credit of
Banking Ombudsman Scheme (India)
Banking_Ombudsman_Scheme_(India)
American author and creator of the Infinite Banking Concept
– March 27, 2019) was an American life insurance agent and author. He developed the Infinite Banking Concept (IBC), a financial strategy involving the
R._Nelson_Nash
British politician
the banking firm of Barclay, Bevan and Tritton in Lombard Street, a senior partner in the firm of Brightwen and Co., bill-brokers and banking agents, London
Ernest_Tritton
Bank in Rwanda
Equity Bank Rwanda, with 47 brick-and-motor branches, 56 ATMs, and 6,000 banking agents. The combined entity will employ about 700 staff. Equity Bank Rwanda
Equity_Bank_Rwanda_Limited
David Eldon (born 1945), former chairman of The Hongkong and Shanghai Banking Corporation Limited David Ellefson (born 1964), American musician David
List of people with given name David
List_of_people_with_given_name_David
(International Tax Collection Agent) Institute of Bankers Malaysia Malaysian Insurance Institute Association of Islamic Banking Institutions Malaysia Life
List_of_banks_in_Malaysia
Informal currency transfer system
(known as hawaladars). They operate outside of, or parallel to, traditional banking, financial channels and remittance systems. The system requires a minimum
Hawala
exogenous shock such as a monetary panic or bank run. The landscape of banking in England and Wales changed enormously in the early 19th-century, notably
Northumberland and Durham District Bank
Northumberland_and_Durham_District_Bank
British royal recognitions
David Oldfield, lately Interim Group Chief Operating Officer, Lloyds Banking Group. For services to Workplace Mental Health and Well-being, and to Disability
2025_New_Year_Honours
Bank transfer codes in the UK and Ireland
"sorting codes" were introduced in a staggered process from 1957 as the banking industry moved towards automation. The national codes were retained, but
Sort_code
Umbrella organisation for operating retail payments and settlement systems in India
Banking, Mobile, Mobile-Banking, POS (Point of Sale terminal), Mobile Wallets, MPOS (Mobile Point of Sale terminal), Kiosk, ATM, Bank Branch, Agents and
National Payments Corporation of India
National_Payments_Corporation_of_India
U.S. federal law enforcement agency
Field agents New agent trainee Special agent Senior special agent Supervisory special agent Assistant special agent-in-charge (ASAC) Special agent-in-charge
Federal Bureau of Investigation
Federal_Bureau_of_Investigation
Period of the Second Spanish Republic (1933–1936)
weapons. The former, through the decisive collaboration of radicalised young banking unionists; the latter, with the help of old personal loyalties of bourgeois
Second biennium of the Second Spanish Republic
Second_biennium_of_the_Second_Spanish_Republic
the Civil War era. However, private banks had been providing investment banking functions since the beginning of the 19th century and many of these evolved
History of investment banking in the United States
History_of_investment_banking_in_the_United_States
counsel and deputy staff director for the United States Senate Committee on Banking, Housing, and Urban Affairs (2015–2016) Ann O'Leary, 2005 – legislative
List of UC Berkeley School of Law alumni
List_of_UC_Berkeley_School_of_Law_alumni
economics, and public finance. He received the 2019 Central Banking Prize for Economics in Central Banking for his work on HANK models. Violante received a Laurea
Gianluca_Violante
UK government ministerial position
accounts and banking transaction services, including cheque and credit, BACS and CHAPS services for its customers via an electronic banking system. Integration
Paymaster_General
Account used to temporarily carry doubtful entries pending review
transaction should be directed to a suspense account. In branchless banking (BB) - banking through mobile for the unbanked - these accounts are used for 'money-in-transit'
Suspense_account
Financial intermediary
mandated by fund managers. A few placement agents are structured as groups within large investment banking firms, but more frequently as separate boutique
Private_placement_agent
Largest Islamic bank
Alrajhi Bank (Arabic: مصرف الراجحي), previously known as Alrajhi Banking and Investment Corporation, is a Saudi Arabian bank and the world's largest Islamic
Alrajhi_Bank
American multinational banking institution
JPMorgan Chase & Co. (stylized as JPMorganChase) is an American multinational banking institution headquartered in New York City and incorporated in Delaware
JPMorgan_Chase
English actor and film director (born 1975)
butler, Edwin Jarvis, in the Marvel Cinematic Universe television series Agent Carter (2015–16) and the 2019 film Avengers: Endgame, and murder suspect
James_D'Arcy
player dies AL ex-lawmaker Wali Ullah passes away N Vaghul, doyen of Indian banking, passes away Fallece ex Embajador Francisco Villagrán de León: Guatemala
Deaths_in_May_2024
Appointments made by King Charles III
Bank. For services to Financial Inclusion and Vulnerability in Digital Banking. Paula Woodman. Founder, Woodentots Montessori Nurseries, North London
2025_Birthday_Honours
State-owned or noncommercial financial institution
an enterprise under government control. Prominent among current public banking models are the Bank of North Dakota, the Sparkassen-Finanzgruppe in Germany
Public_bank
BANKING AGENT
BANKING AGENT
Surname or Lastname
English
English : unexplained.German : patronymic from a personal name formed with Ban- ‘decree’, ‘command’ or Band- ‘band’, ‘tie’.
Surname or Lastname
English
English : nickname from some fancied resemblance to the songbird (Emberiza spp.).German : patronymic from an unexplained Frisian-Lower Saxon personal name, or a derivative of Bunt- (see Bunten).Sarah Bunting (1686–1762), born in Matlock, Derbyshire, became a noted Quaker minister in Cross Wicks, NJ. It is believed but not certain that other members of her family, including her father, John Bunting, came with her to NJ sometime before 1704, when her marriage to William Murfin is recorded.
Surname or Lastname
English
English : habitational name from Barling in Essex.
Male
English
Diminutive form of Middle English Jan, JANKIN means "God is gracious."
Surname or Lastname
English (chiefly Lancashire) and Scottish
English (chiefly Lancashire) and Scottish : from the Middle English personal name Hankin, a pet form of Hann, with the addition of the hypocoristic suffix -kin.English : from Middle English Handekin, a diminutive of the nickname Hand.English : from Middle English Hamekin, a pet form of the personal name Hamo, Hame (see Hammond).Dutch : from a pet form of the personal name Johann(es) (see John).Jewish (eastern Ashkenazic) : metronymic from Khanke (a pet form of the Yiddish female personal name Khane; see Hanna), with the Slavic possessive suffix -in.
Surname or Lastname
English
English : patronymic from Hankin.
Biblical
Making sweet; binding together
Surname or Lastname
English
English : patronymic from Mann 1 and 2.Irish : adopted as an English equivalent of Gaelic Ó MainnÃn ‘descendant of MainnÃn’, probably an assimilated form of MainchÃn, a diminutive of manach ‘monk’. This is the name of a chieftain family in Connacht. It is sometimes pronounced Ó MaingÃn and Anglicized as Mangan.Anstice Manning, widow of Richard Manning of Dartmouth, England, came to MA with her children in 1679. Her great-great-grandson Robert, born at Salem, MA, in 1784, was the uncle and protector of author Nathaniel Hawthorne. Another early bearer of the relatively common British name was Jeffrey Manning, one of the earliest settlers in Piscataway township, Middlesex Co., NJ. His great-grandson James Manning (1738–91) was a founder and the first president of Rhode Island College (Brown University).
Boy/Male
American, Gaelic, Hindu, Indian
Small and Fair; One who Reads the Banns; Blond Child; Small Fair One or Son of the Fair One
Surname or Lastname
English
English : unexplained.
Surname or Lastname
English (Lancashire)
English (Lancashire) : habitational name from Hacking in Lancashire, the name of which is of uncertain origin. Early forms appear with the definite article, and the name may represent an Old English term for a fish weir, a derivative of hæcc ‘hatch’, ‘low gate’, or haca ‘hook’.
Surname or Lastname
English
English : variant of Markin.
Surname or Lastname
English and Irish
English and Irish : reduced form of Mannering.
Boy/Male
Gaelic English Anglo Saxon
Little blond one.
Surname or Lastname
Dutch
Dutch : patronymic from the personal name Lans (Germanic Lanzo).English : habitational name from Lancing in West Sussex, so named from an Old English personal name Wlanc + -ingas ‘family or followers of’.This was the most frequent name in New Netherland in the 17th century. Among others, Gerrit Frederickse Lansing and his wife, Elizabeth Hendrix, came to America with their European-born children during the late 1640s. There is a waterway near Utica, NY called Lansingkill, named for a family with this surname.
Boy/Male
British, English
Son of the Slayer
Girl/Female
Biblical
Making sweet, binding together.
Surname or Lastname
English
English : patronymic from Mankin.
Surname or Lastname
English
English : variant spelling of Lanning.
Surname or Lastname
English (Dorset and Somerset)
English (Dorset and Somerset) : unexplained.Dutch : patronymic from a short form of the personal name Julianus (see Julian).
BANKING AGENT
BANKING AGENT
Boy/Male
Muslim/Islamic
Discretion sense, manners
Girl/Female
Arabic, Muslim
Beautiful
Boy/Male
Bengali, Hindu, Indian, Kannada, Malayalam, Marathi, Telugu
Lord of Lakshmi
Boy/Male
Muslim
The constrictor
Boy/Male
Hindu
Lord Rama
Boy/Male
Biblical
Man of haste; or of silence.
Boy/Male
Arabic, Muslim
Protector of the Faith
Boy/Male
Latin
King of Tyre.
Boy/Male
Tamil
Eshanputra | ஈஷாநபà¯à®¤à¯à®°Â
Lord Shivas son
Girl/Female
Muslim
Ruby, Pearl
BANKING AGENT
BANKING AGENT
BANKING AGENT
BANKING AGENT
BANKING AGENT
n.
The marking of the clothes with stripes or horizontal bands.
p. pr. & vb. n.
of Blank
a.
Barking.
n.
A short bat for beating clothes in washing them; -- called also batler, batling staff, batting staff.
a.
Speaking in a whining tone of voice; using technical or religious terms affectedly; affectedly pious; as, a canting rogue; a canting tone.
p. pr. & vb. n.
of Bask
p. pr. & vb. n.
of Rank
p. pr. & vb. n.
of Bunk
p. pr. & vb. n.
of Bank
n.
The business of a bank or of a banker.
n.
A coarse woolen fabric, used for floor cloths, to cover carpets, etc.; -- so called from the town of Bocking, in England, where it was first made.
n.
The quantity baked at once; a batch; as, a baking of bread.
n.
A barking.
n.
The wild ox of Java (Bibos Banteng).
n.
Cotton in sheets, prepared for use in making quilts, etc.; as, cotton batting.
p. pr. & vb. n.
of Yank
a.
Dancing the morrice; dancing.