Statements (62)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:bank
|
| gptkbp:hasRole |
Economic development
Financial intermediation Monetary policy transmission |
| https://www.w3.org/2000/01/rdf-schema#label |
Commercial bank
|
| gptkbp:mayInclude |
gptkb:bank
gptkb:public_company gptkb:state-owned_enterprise Auditing Community bank Compliance department Corporate banking division International bank Investment banking division National bank Private banking division Privately held company Regional bank Retail banking division Risk management department Stress testing Supervision by regulators |
| gptkbp:memberOf |
Deposit insurance scheme
|
| gptkbp:offers |
gptkb:Certificates_of_deposit
gptkb:Letters_of_credit Credit cards Checking accounts Savings accounts Business loans Personal loans ATM services Bank guarantees Cash management Foreign exchange services Insurance products Investment products Merchant services Mobile banking Mortgages Online banking Overdraft protection Safe deposit boxes Trade finance Treasury services Wire transfers |
| gptkbp:providesService |
Wealth management
Accepting deposits Credit creation Making loans Payment services |
| gptkbp:regulates |
gptkb:Central_bank
gptkb:Financial_regulatory_authority |
| gptkbp:revenue |
Commissions
Fees Interest on loans |
| gptkbp:subject |
Anti-money laundering laws
Banking regulations Capital requirements Know your customer regulations Reserve requirements |
| gptkbp:bfsParent |
gptkb:bank
|
| gptkbp:bfsLayer |
4
|