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

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

    A bank’s SWIFT code is an eight- or 11-digit code with four components: Bank code: Four letters that represent an abbreviated version of the financial institution’s name.

  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 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.

  6. 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 ...

  7. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    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 ), 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]

  8. 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

  9. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in ...

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