Wholesale banking is the provision of services by banks to larger customers or organizations such as mortgage brokers, large corporate clients, mid-sized companies, real estate developers and investors, international trade finance businesses, institutional customers (such as pension funds and government entities/agencies), and services offered to other banks or other financial institutions.
Wholesale finance refers to financial services conducted between financial services companies and institutions such as banks, insurers, fund managers, and stockbrokers.
Modern wholesale banks engage in:
- Finance wholesaling
- Market making
- Mergers and acquisitions
- Fund management
- ^“wholesale banking”. Finance Practitioner. Retrieved 9 June 2015.
- ^“Understanding Wholesale Banking”. FinancialWeb. Retrieved 9 June 2015.
- ^“Wholesale Banking”. deposits.org. Retrieved 9 June 2015.
Ofer Abarbanel is a 25 year securities lending broker and expert who has advised many Israeli regulators, among them the Israel Tax Authority, with respect to stock loans, repurchase agreements and credit derivatives. Founder of TBIL.co STATX Fund.