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  2. Direct debit - Wikipedia

    en.wikipedia.org/wiki/Direct_debit

    Direct debits are available in a number of countries, including the United Kingdom, Brazil, Germany, Italy, Netherlands, South Africa, Spain, Sweden and Switzerland. Direct debits are made under each country's rules, and are usually restricted to domestic transactions in those countries.

  3. ATM usage fees - Wikipedia

    en.wikipedia.org/wiki/ATM_usage_fees

    Indonesia In Indonesia, banks generally do not charge a fee for ATM usage. However, when an ATM card is used outside the home ATM network, service charge will apply.

  4. USAA - Wikipedia

    en.wikipedia.org/wiki/USAA

    The United Services Automobile Association ( USAA) is an American financial services company providing insurance and banking products exclusively to members of the military, veterans and their families. [6] It was founded in 1922 in San Antonio, Texas, by a group of 25 U.S. Army officers as a mechanism for mutual self-insurance, when they were ...

  5. Clearing (finance) - Wikipedia

    en.wikipedia.org/wiki/Clearing_(finance)

    In banking and finance, clearing denotes all activities from the time a commitment is made for a transaction until it is settled. This process turns the promise of payment (for example, in the form of a cheque or electronic payment request) into the actual movement of money from one account to another. Clearing houses were formed to facilitate ...

  6. Central securities depository - Wikipedia

    en.wikipedia.org/wiki/Central_securities_depository

    Central securities depository. A central securities depository ( CSD) is a specialized financial market infrastructure organization holding securities like shares, either in certificated or uncertificated ( dematerialized) form, allowing ownership to be easily transferred through a book entry rather than by a transfer of physical certificates.

  7. Custodian bank - Wikipedia

    en.wikipedia.org/wiki/Custodian_bank

    t. e. A custodian bank, or simply custodian, is a specialized financial institution responsible for providing securities services. It provides post-trade services and solutions for asset owners (e.g. sovereign wealth funds, central banks, insurance companies ), asset managers, banks and broker-dealers. It is not engaged in "traditional ...

  8. Mortgage - Wikipedia

    en.wikipedia.org/wiki/Mortgage

    Finance. A mortgage loan or simply mortgage ( / ˈmɔːrɡɪdʒ / ), in civil law jurisdictions known also as a hypothec loan, is a loan used either by purchasers of real property to raise funds to buy real estate, or by existing property owners to raise funds for any purpose while putting a lien on the property being mortgaged.

  9. OCBC NISP - Wikipedia

    en.wikipedia.org/wiki/OCBC_NISP

    PT Bank OCBC NISP Tbk (formerly Bank NISP ), trading as OCBC Indonesia, is an Indonesian publicly listed banking and financial services company headquartered in South Jakarta, Indonesia. The bank is owned by Singaporean banking and financial group, OCBC Bank, which holds 85.1% of shares.

  10. Neobank - Wikipedia

    en.wikipedia.org/wiki/Neobank

    In India, a neobank is a class of digital-only or online bank that operates without physical branch locations. [7] They typically have lower operational costs, which can sometimes result in lower fees and more competitive interest rates for their customers. Unlike in Europe, the regulatory environment in India is complex, with stringent ...

  11. List of countries by received FDI in the past - Wikipedia

    en.wikipedia.org/wiki/List_of_countries_by...

    This article includes a list of countries of the world sorted by received Foreign direct investment (FDI) stock, the level of accumulated FDI in a country during the past years. The US dollar estimates presented here are calculated at market or government official exchange rates. 2006