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2. ISO 9362 - Wikipedia

   en.wikipedia.org/wiki/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), which ...

3. MT202 COV - Wikipedia

   en.wikipedia.org/wiki/MT202_Cov

   The MT202 COV augments the MT202 message by containing the origination and destination FI and account, such that intermediary banks are aware of sources and destinations and can perform their own risk analysis as well as comply with their specific banking regulations.

4. SWIFT - Wikipedia

   en.wikipedia.org/wiki/SWIFT

   Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Help; Learn to edit; Community portal; Recent changes; Upload file

5. 7 Ways to Send Cash to Someone This Holiday Season

   www.aol.com/lifestyle/7-ways-send-cash-someone...

   For international wire transfers, you may need a SWIFT/BIC code and/or international bank account number (IBAN) for the recipient’s bank. ... Consider using a trusted intermediary to secure your ...

6. Wire transfer - Wikipedia

   en.wikipedia.org/wiki/Wire_transfer

   IBAN and BIC codes are typically given as well so the bank knows where the money needs to be sent. The sending bank transmits a message, via a secure system (such as SWIFT or Fedwire), to the receiving bank, requesting that it effect payment according to the instructions given. The message also includes settlement instructions. The actual ...

7. Bank code - Wikipedia

   en.wikipedia.org/wiki/Bank_code

   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). Those countries which use International Bank Account Numbers (IBAN) have mostly integrated the bank code into the prefix of specifying IBAN account numbers.

8. Correspondent account - Wikipedia

   en.wikipedia.org/wiki/Correspondent_account

   A correspondent account is an account (often called a nostro or vostro account) established by a banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for another financial institution.

9. 1031 Exchange Rules: Deadlines, Benefits and How to Qualify - AOL

   www.aol.com/navigating-1031-exchange-not-pay...

   The sale and purchase are treated as a single transaction carried out by a qualified intermediary appointed by the exchanger. When properly executed, a 1031 exchange allows an investor to defer ...