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  2. Bank Central Asia - Wikipedia

    en.wikipedia.org/wiki/Bank_Central_Asia

    PT Bank Central Asia Tbk, commonly known as Bank Central Asia (BCA) is an Indonesian bank founded on 21 February 1957. It is the largest private bank in Indonesia with assets amounting to Rp 5.529,83 trillion (USD 308,5 billion) as of 2022. [2]

  3. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.

  4. List of business and financial search engines - Wikipedia

    en.wikipedia.org/wiki/List_of_business_and...

    Business and financial news GenieKnows: Local businesses GlobalSpec [1] Engineering and industrial products [2] Fintel.io [3] SEC and other regulatory filings search IFACnet: Accounting information LexisNexis: Legal, business, and public records [4] ThomasNet: Industrial products and related catalogs, press releases, and blogs

  5. Legal Entity Identifier - Wikipedia

    en.wikipedia.org/wiki/Legal_Entity_Identifier

    The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 "Financial services — Legal entity identifier (LEI)" standard developed by the International Organization for Standardization (ISO). It connects to key information that enables clear and unique identification of legal entities participating in financial ...

  6. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Following after the bank code, a 4-digit number branch code identifier. For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code.

  7. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Maritime Chambers: by the District Court in Szczecin and by the District Court in Gdańsk (seated Gdynia) – Registry of Ships (Rejestr okrętowy) [165] (searchable in person on site free of charge, or on a written paid request, access unrestricted) – the primary official registry of all maritime ships used in international traffic and owned ...

  8. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. 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.

  9. Company register - Wikipedia

    en.wikipedia.org/wiki/Company_register

    A company register serves a purpose of protection, accountability and control. In contrast many countries also operate a statistical business register which has a different purpose and plays a central part in a system of official economic statistics at a national statistics office. [2]