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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 ...
The Taishin International Bank (Chinese: 台新國際商業銀行; pinyin: Táixīn Guójì Shāngyè Yínháng; Pe̍h-ōe-jī: Tâi-sin-kok-chè-siong-gia̍p-gîn-hâng; often abbreviated to Taishin Bank or TSIB) is one of the largest commercial banks in Taiwan, headquartered in Taipei, Taiwan.
Standard Chartered Bank (Taiwan) Taichung Bank; King's Town Bank; HSBC Bank (Taiwan) Hwatai Bank; Taiwan Shin Kong Commercial Bank; Sunny Bank; Bank of Panshin; COTA Commercial Bank; Union Bank of Taiwan; Far Eastern international Bank; Yuanta Bank; Bank SinoPac; E.SUN Commercial Bank; KGI Bank; DBS Bank (Taiwan) Taishin International Bank; Jih ...
Taishin International Bank Tower (台新金控大樓) in Taipei. The company's main subsidiary, Taishin Futures Co., Ltd. , is a Taiwanese brokerage with headquarters in Taipei . It was founded in 1997 as a joint venture between Taishin Securities Co., Ltd. and Taishin International Bank , and is a member of the Taishin Financial Holdings.
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
A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) for example LV30RIKO0000083232646 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 ...
Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in the local language. 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).
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]