Banking

FIG investment banking is the specialized coverage group within an investment bank dedicated to serving financial institutions, including banks, insurers, asset managers, and fintech firms. Unlike generalist teams, FIG (Financial...

Banking compliance is the set of policies, controls, and checks a bank uses to meet legal, regulatory, and internal requirements for customer protection, security, privacy, anti-fraud, and financial reporting. Understanding...

Plaid for banking is a service that lets an app connect to a user’s financial accounts after the user selects a financial institution, enters credentials, completes any security verification, and...

Treasury management in banking is the bank's internal function for managing liquidity, funding, capital, investments, and financial risk to keep the bank stable and compliant. It covers the bank’s cash,...

A sort code is a 6-digit UK bank code that identifies a specific bank and, usually, the branch where your account was opened. It is used to route domestic payments,...

Safekeeping in banking is a custody service where a bank holds a customer's financial assets, documents, or valuables on the customer's behalf, with the legal responsibility to keep those assets...