Explore topic-wise InterviewSolutions in Banking.

INFO: Full form for UBT is Union Bank & Trust in Banking category
UBT also has other full forms in other categories mentioned below.

INFO: Full form for GSB is Graduate School of Banking in Banking category
GSB also has other full forms in other categories mentioned below.

INFO: Full form for GSB is Glenview State Bank in Banking category
GSB also has other full forms in other categories mentioned below.

INFO: Full form for GSB is Guilford Savings Bank in Banking category
GSB also has other full forms in other categories mentioned below.

National Bank of Bahrain (NBB) was established in 1957 as the first indigenous bank in Bahrain. They are a nationwide network of 25 branches, 61 ATMs, and over 4,000 points of sale terminals in addition to their branches in Abu Dhabi and Riyadh.

INFO: Full form for NBB is Netherlands Brain Bank in Banking category
NBB also has other full forms in other categories mentioned below.

INFO: Full form for osc is Outstation Cheque in Banking category
osc also has other full forms in other categories mentioned below.

INFO: Full form for NLA is National Loan Association in Banking category
NLA also has other full forms in other categories mentioned below.

INFO: Full form for MTL is Medium Term Loan in Banking category
MTL also has other full forms in other categories mentioned below.

The Bank of Queensland (branded BOQ) is an Australian retail bank with headquarters in Brisbane, Queensland. The bank is one of the oldest financial institutions in Queensland, having begun as a building society, It now has 160 branches throughout Australia, including 65 corporate branches and 95 "owner managed" branches.

In 2021, customer satisfaction with BOQ was rated at 82.9% by Roy Morgan Research. In 2007 customer satisfaction levels were placed at 88%.

INFO: Full form for BDC is Banco Di Chiavari in Banking category
BDC also has other full forms in other categories mentioned below.

INFO: Full form for BDC is Bank Debit Card in Banking category
BDC also has other full forms in other categories mentioned below.

The Development Bank of the Philippines (DBP) is a state-owned development bank headquartered in Makati, Philippines.

It was established after World War II in 1947 on the government's effort through its mandate to rebuild the country's war torned infrastructure.

It is the sixth-largest bank in the Philippines in terms of assets of more than P1.1-trillion as of March 2021. DBP is also the second-largest and one of the state-owned and controlled banks along with Land Bank of the Philippines (LBP) United Coconut Planters Bank (UCPB), Overseas Filipino Bank (OFW Bank), and Al-Amanah Islamic Bank.

It has 137 branches as of December 2018.

First National Bank may refer to:

INFO: Full form for ERB is Energy Resilience Bank in Banking category
ERB also has other full forms in other categories mentioned below.

INFO: Full form for CRB is California Republic Bank in Banking category
CRB also has other full forms in other categories mentioned below.

The chief compliance officer (CCO) of a company is the officer primarily responsible for overseeing and managing regulatory compliance issues within an organization. The CCO typically reports to the chief executive officer or the chief legal officer.

The role has long existed at companies that operate in heavily regulated industries such as financial services and healthcare. For other companies, the rash of 2000s accounting scandals, the Sarbanes-Oxley Act, and the recommendations of the U.S. Federal Sentencing Guidelines have led to additional CCO appointments.

Scott Cohen, editor and publisher of Compliance Week, dates the proliferation of CCOs to a 2002 speech by SEC commissioner Cynthia Glassman, in which she called on companies to designate a "corporate responsibility officer." The responsibilities of the position often include leading enterprise compliance efforts, designing and implementing internal controls, policies and procedures to assure compliance with applicable local, state and federal laws and regulations and third party guidelines; managing audits and investigations into regulatory and compliance issues; and responding to requests for information from regulatory bodies.

Guaranty Trust Holding Company PLC also known as GTCO PLC is a multinational financial services group, that offers retail and investment banking, pension management, asset management and payments services, headquartered in Victoria Island, Lagos. GTCO Plc was created in July 2021 following the corporate reorganization of Guaranty Trust Bank PLC into a Holding Company

GTCO Plc's reorganisation means it will now offer more services beyond banking; with a payments business being top of mind for the group. Under its old structure, it could not have run non-lending businesses because a 2010 regulation by the Central Bank of Nigeria (CBN) mandated banks to stop operating their non-banking subsidiaries. They either had to divest from non-core lending service or restructure as a holdings company.

Its new businesses include payments, pension management, asset management, and its existing banking business. GTCO's banking subsidiary in Nigeria, Guaranty Trust Bank Limited is Nigeria’s most valuable bank by market value with its most recent market valuation at N840.26 billion.

Guaranty Trust Holding Plc original started as Guaranty Trust Banks and it was founded in 1988 by over 35 young Nigerians in their thirties, spearheaded mostly by Tayo Aderinokun and Fola Adeola, but also included Femi Pedro, Gbolade Osibodu, Femi Akingbe, Akin Opeodu and others.

The Development Bank of Namibia (DBN) is a state owned development bank in Namibia.

INFO: Full form for MVB is Mainzer Volksbank Eg in Banking category
MVB also has other full forms in other categories mentioned below.

INFO: Full form for MVB is Middletown Valley Bank in Banking category
MVB also has other full forms in other categories mentioned below.

INFO: Full form for PBZ is Privredna Banka Zagreb in Banking category
PBZ also has other full forms in other categories mentioned below.

Macquarie Group Limited () is an Australian multinational independent investment bank and financial services company. Headquartered and listed in Australia (ASX: MQG), Macquarie employs more than 15,000 staff in 31 markets, is the world's largest infrastructure asset manager and Australia's top ranked mergers and acquisitions adviser, with more than A$595 billion in assets under management. The company's operating groups include Banking and Financial Services, Commodities and Global Markets, Macquarie Asset Management and Macquarie Capital.

Citibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. The bank has 2,649 branches in 19 countries, including 723 branches in the United States and 1,494 branches in Mexico operated by its subsidiary Banamex. The U.S. branches are concentrated in six metropolitan areas: New York, Chicago, Los Angeles, San Francisco, Washington, D.C., and Miami.

As a result of the financial crisis of 2007–2008 and huge losses in the value of its subprime mortgage assets, Citigroup, the parent of Citibank, received a bailout in the form of an investment from the U.S. Treasury. On November 23, 2008, in addition to an initial investment of $25 billion, a further $20 billion was invested in the company along with guarantees for risky assets of $306 billion. The guarantees were issued at a time markets were not confident Citi had enough liquidity to cover losses from those investments. Eventually, the Citi shares the Treasury took over in return for the guarantees it issued were booked as net profit for the treasury as Citi had enough liquidity and guarantees did not have to be used. By 2010, Citibank had repaid the loans from the Treasury in full, including interest, resulting in a net profit for the U.S. federal government.

INFO: Full form for LDB is Left Descending Bank in Banking category
LDB also has other full forms in other categories mentioned below.

INFO: Full form for LDB is Leitchfield Deposit Bank in Banking category
LDB also has other full forms in other categories mentioned below.

INFO: Full form for LDB is Lao Development Bank in Banking category
LDB also has other full forms in other categories mentioned below.

INFO: Full form for WBA is Washington Bankers Association in Banking category
WBA also has other full forms in other categories mentioned below.