World banking systems
In world practice there are the following banking systems: 1) two-level: 1st level - Central Bank, 2nd level - commercial banks; 2) a decentralized banking system of the United States…

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Sweden and the Netherlands demand to disclose the clients of the Swiss UBS
It recently emerged that Sweden and the Netherlands filed administrative requests with the Swiss authorities asking them to state the names of their citizens who own accounts at UBS in…

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Diversify bank accounts or hackers steal your money. Or they are already stealing ...
Dangers lurk at our every corner. And only reasonable diversification, as insurance, is able to protect them from loss. Once I went on a tourist trip. Nothing serious: Europe, attractions,…

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Interesting facts about the banking system
The Bank is an organization providing financial services to the public. This is its main purpose. Today, the number of branches is more than enough in any large city, and…

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regulatory

How to choose a bank to place a deposit?

For more than a year, as the population is gradually returning its savings to the banking system, it is on deposits. Therefore, the question of how to choose the right bank to place a deposit today is becoming topical again.
Everything was simpler up to the “bankopad” line: if necessary, the population’s deposit was guided by two main criteria – the money was carried either “to a large bank with a long history” or to a small bank, where the depositor personally knew the head of department / deputy chairman / chairman of the board decision, guided by the principle “he whispers me when necessary, if that.” Continue reading

Sweden and the Netherlands demand to disclose the clients of the Swiss UBS
It recently emerged that Sweden and the Netherlands filed administrative requests with the Swiss authorities asking them to state the names of their citizens who own accounts at UBS in…

Continue reading →