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  2. Bank of Montreal - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Montreal

    The Bank of Montreal swift code is BOFMCAM2 and the institution number is 001. [9] ... The bank moved its New York City headquarters in April 2019, ...

  3. 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

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

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

    Those needing a SWIFT code can typically search for the bank name plus the term "SWIFT code" and easily find a bank's SWIFT codes. ... The best celebrity cameos in the new 'SNL50' documentary series.

  5. List of banks (alphabetical) - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_(alphabetical)

    Aareal Bank, Wiesbaden, Germany; Aargauische Kantonalbank, Aarau, Switzerland; Abacus Federal Savings Bank, New York, United States; AB Bank, Dhaka, Bangladesh; AB ...

  6. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    For example, 0260-0959-3 is the routing number for Bank of America incoming wires in New York, with the initial "02" indicating the Federal Reserve Bank of New York. 21 through 32 were assigned only to thrift institutions (e.g. credit unions and savings banks) through 1985, but are no longer assigned (thrifts are assigned normal 01–12 numbers).

  7. Those wanting to receive an international transfer need to supply the sender with the SWIFT code for their own bank. Most SWIFT codes can be found in one of the following ways: ... New LA-area ...

  8. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    In 2008, the Bank Administration Institute transferred copyright ownership of the BAI file format to the Accredited Standards Committee X9, Inc. - Financial Industry Standards . As of early 2009, the document is being revised by an X9 committee of bankers and corporate members to become an American National Standard .

  9. BNY - Wikipedia

    en.wikipedia.org/wiki/BNY

    In October 2002, Bank of New York entered into an alliance with ING to gain a stronger footing in Eastern European markets. [44] In 2003, Bank of New York acquired Pershing LLC, the stock clearing unit of Credit Suisse First Boston for $2 billion. [20] [45] The Pershing acquisition made BNY the nation’s largest clearing firm for stock trades ...