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The bank gained a banking licence in Uzbekistan in 2019, and acquired a 51% stake in the Uzbek payment provider, Payme, in the same year. Operations TBC Bank, Tbilisi TBC Bank, Kutaisi TBC Leasing. TBC Bank established JSC TBC Leasing, headquartered in Tbilisi, Georgia, in January 2004 with total assets of GEL 0.5 million. The Bank currently ...
Alfa-Bank JSC (Russian: Альфа-банк АО) is the largest of the private banks in Russia. It was founded in 1990 by Russian businessman Mikhail Fridman , who remains the controlling owner. Headquartered in Moscow, it operates in seven countries, providing financial services to 22 million active corporate customers and over 1 million ...
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 ...
Website. bankofgeorgia.ge. bankofgeorgiagroup.com. Bank of Georgia Group PLC ( LSE : BGEO) is a UK incorporated financial services holding company with its registered office in London, England, and its corporate headquarters in Tbilisi, Georgia. [2] [3] Bank of Georgia is the main operating subsidiary of Bank of Georgia Group, a UK-based [4 ...
VTB Bank ( Russian: ПАО Банк ВТБ, lit. ' PJSC Bank VTB'; formerly known as Vneshtorgbank, Внешторгбанк, lit. 'International Trade Bank') is a Russian majority state-owned bank headquartered in various federal districts of Russia; [3] [4] its legal address is registered in St. Petersburg. [3] As of 2022, the company's ...
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 ...
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 ...
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]