Standard Chartered Bank is a UK-based multinational, with operations in Africa, Asia and the Middle East.
Citibank, HSBC, Standard Chartered, Bank of East Asia are among the most aggressive players.
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He helped the Standard Chartered Bank repel a hostile takeover bid by British rival Lloyds Bank.
"It leaves Pandora's Box wide open, " said Mike Moran, senior currency strategist at Standard Chartered.
Then late Thursday, Standard Chartered bank released their small and mid-sized businesses confidence index survey.
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Standard Chartered bank is planning to cut 6, 000 jobs as part of a major restructuring plan.
Separately, London-listed bank Standard Chartered said its income this year grew at a "high single-digit rate".
These are HSBC, which operates 105 branches, and Standard Chartered, which boasts 61 outlets.
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This money went into accounts in Saudi Pak Bank, Standard Chartered Bank and Habib Bank, Ltd.
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Only a handful of Western banks, including HSBC, Standard Chartered and Citigroup, have real clout.
Standard Chartered is still being investigated by state and federal agencies over its Iranian payments.
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Singapore has stakes in banks like Standard Chartered, Barclays, even Bank of China and China Construction Bank.
Analysis of the current inflation problem in Argentina by Chief Economist of Standard Chartered Bank, Doug Smith.
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Separately, HSBC's crosstown rival Standard Chartered sold 1 billion yuan worth of dim-sum bonds in Singapore Monday.
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Standard Chartered is based in London, but most of its business is derived from the Asian market.
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Shankar, CEO of the Europe, Middle East, Africa and the Americas for Standard Chartered Bank told me.
Stephen Green of Standard Chartered thinks export growth could fall to zero next year and even turn negative.
Revenue rose at a double-digit-percentage pace in Hong Kong, Standard Chartered's biggest market by revenue, and in Africa.
Standard Chartered is a UK-based bank, but has most of its operations in Asia and the Middle East.
"The policy cupboard in the West is pretty bare, " says Gerard Lyons, chief economist of Standard Chartered Bank.
People close to Mr. Lawsky say his office asked fellow regulators to move on Standard Chartered in April.
In the end, it's likely that someone will look bad, and I'm not talking just about Standard Chartered.
Mr. STEPHEN GREEN (Senior Economist, Standard Chartered): There's so much money in China.
For Standard Chartered PLC Chairman John Peace, Thursday began with an abject apology.
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The rating cuts did not concern HSBC, Barclays or Standard Chartered, Moody's said.
In an e-mail Standard Chartered tells me that its belief on the dollar amount under scrutiny has not changed.
Standard Chartered has just reopened its representative office in Yangon, the commercial capital, after a gap of several years.
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It has acquired a majority share in U.K. bank Standard Chartered, reportedly beating the likes of JPMorgan Chase and Barclays.
One other bank that might take an interest in Citigroup's assets is also based in the United Kingdom: Standard Chartered.
Standard Chartered PLC's China unit reported profit of 883 million yuan, more than double what it earned the previous year.
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