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  2. TBC Bank - Wikipedia

    en.wikipedia.org/wiki/TBC_Bank

    TBC Pay. UFC. BSSC. Website. tbcbank.ge. TBC Bank ( Georgian: თიბისი ბანკი) is a Georgian bank headquartered in Tbilisi, Georgia. The name, TBC Bank, traces its root to its original name, Tbilisi Business Centre, dating back to 1992. Currently, TBC is registered as the official name of the bank, not just an abbreviation of ...

  3. CTBC Bank - Wikipedia

    en.wikipedia.org/wiki/CTBC_Bank

    The bank uses Allpoint as its nationwide ATM network provider. Canadian subsidiary. CTBC Bank Corp. (Canada) is a Schedule II bank, mainly operating in Metro Vancouver through three branches in Downtown Vancouver, Richmond, and Burnaby, along with a suburban Toronto branch in Markham. See also. Taiwan portal; Companies portal; Banks portal

  4. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    The International Bank Account Number ( IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors. An IBAN uniquely identifies the account of a customer at a financial institution. [1]

  5. SWIFT Codes: What They Are and How To Find Them - AOL

    www.aol.com/swift-codes-them-205413360.html

    Here is a Wells Fargo SWIFT code: WFBIUS6WFFX. The first four letters, "WFBI," represent the Wells Fargo bank code. The following two letters, "US," denote that it is a Wells Fargo in the U.S. The ...

  6. List of banks in Georgia (country) - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Georgia...

    Rank Name HQ # branches Assets Apr 2022 million GEL Assets Apr 2022 million USD SWIFT 1: TBC Bank: Tbilisi: 159: 23,862: 7,862: TBCBGE22 2: Bank of Georgia: Tbilisi

  7. SWIFT ban against Russian banks - Wikipedia

    en.wikipedia.org/.../SWIFT_ban_against_Russian_banks

    The SWIFT ban against some Russian banks is one of several international sanctions against the Russian regime imposed by the European Union and other western countries as a result of its invasion of Ukraine, aimed at weakening the country's economy to end the invasion by hindering Russian access to the SWIFT financial transaction processing system.

  8. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    ISO 9362. ISO 9362 is an international standard for Business Identifier Codes ( BIC ), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC, SWIFT ID, or SWIFT code, after the Society for Worldwide Interbank Financial Telecommunication (SWIFT ...

  9. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    The (national) bank codes differ from the international Bank Identifier Code (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code). Those countries which use International Bank Account Numbers (IBAN) have mostly integrated the bank code into the prefix of specifying IBAN account numbers.