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  2. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The previous edition is ISO 9362:2009 (dated 2009-10-01). The SWIFT code is 8 or 11 characters, made up of: 4 letters: institution code or bank code. 2 letters: ISO 3166-1 alpha-2 country code (exceptionally, SWIFT has assigned the code XK to Republic of Kosovo, which does not have an ISO 3166-1 country code) 2 letters or digits: location code

  3. List of banks in Hong Kong - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Hong_Kong

    Clearing Code Bank Name Chinese Name Established SWIFT-BIC; 012: Bank of China (Hong Kong) 中國銀行(香港) 1917: BKCHHKHH 027: Bank of Communications (Hong Kong) 交通銀行(香港) 1934: COMMHKHH 015: Bank of East Asia: 東亞銀行: 1918: BEASHKHH 018: China CITIC Bank International: 中信銀行國際: 1922: KWHKHKHH 009: China ...

  4. List of banks in Belgium - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Belgium

    Below you will find a concise list of Belgian banks. The big four are KBC, Belfius, BNP Paribas Fortis, and ING. Bank name. Parent or group. Subsidiaries or previous names. Head office location. SWIFT BIC-code. Argenta (bank) [1] Argenta Group.

  5. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    ABA routing transit number. In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [1] to facilitate the sorting, bundling, and delivering of paper checks to ...

  6. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    e. The Society for Worldwide Interbank Financial Telecommunication (Swift), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium (French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]

  7. Axis Bank - Wikipedia

    en.wikipedia.org/wiki/Axis_Bank

    Axis Bank. Axis Bank Limited, formerly known as UTI Bank (1993–2007), is an Indian multinational banking and financial services company headquartered in Mumbai, Maharashtra. [ 8 ] It is India's third largest private sector bank by assets and fourth largest by market capitalisation. It sells financial services to large and mid-size companies ...

  8. 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]

  9. List of banks in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    UK banking brands owned by foreign banks. Allied Irish Bank (GB) and First Trust Bank, owned by AIB Group of the Republic of Ireland. Al Rayan Bank, owned by Masraf Al Rayan of Qatar. Axis Bank UK, owned by Axis Bank of India. Bank of Ceylon (UK), owned by Bank of Ceylon of Sri Lanka.