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  2. Abu Dhabi Islamic Bank - Wikipedia

    en.wikipedia.org/wiki/Abu_Dhabi_Islamic_Bank

    Abu Dhabi Islamic Bank was established on 20 May 1997 as a Public Joint Stock Company through the Amiri Decree No. 9 of 1997. The Bank commenced commercial operations on 11 November 1998, and was formally inaugurated by Abdullah Bin Zayed Al Nahyan, UAE Minister of Information and Culture on 18 April 1999.

  3. List of banks in the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Bank Name [1] Bank name (in Arabic) Headquarters Stock code (if applicable) [2] [3] Abu Dhabi Commercial Bank: بنك أبوظبي التجاري: Abu Dhabi: ADX: ADCB: Abu Dhabi Islamic Bank

  4. ADCB - Wikipedia

    en.wikipedia.org/wiki/ADCB

    Abu Dhabi Commercial Bank PJSC (Arabic: بنك أبوظبي التجاري) (ADX: ADCB), commonly called ADCB, is a bank in the United Arab Emirates.. Abu Dhabi Commercial Bank (ADCB) was formed in 1985 [1] as a public shareholding company with limited liability, following the mergers between Emirates Commercial Bank, Federal Commercial Bank, and Khaleej Commercial Bank, which was established ...

  5. Al Hilal Bank - Wikipedia

    en.wikipedia.org/wiki/Al_Hilal_Bank

    Al Hilal Bank was acquired by ADCB Group in 2019. [2] With issued capital of AED 4 billion and paid-up capital of AED 3.5 billion, the Bank had credit ratings of A+ and A2 by Fitch and Moody’s respectively. The Bank has 14 retail branches across the UAE and previously had 3 branches in Kazakhstan which now operate under the ADCB Islamic brand ...

  6. 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

  7. Malaysia freezes bank accounts linked to GISB after child ...

    www.aol.com/news/malaysia-freezes-bank-accounts...

    The bank accounts held a total of more than 580,000 ringgit ($136,000) and the company is now being investigated for alleged money laundering as well as religious offences, the Inspector-General ...

  8. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    SWIFT cooperates with international organizations to define standards for message format and content. SWIFT is also a registration authority (RA) for the following ISO standards: [19] ISO 9362: 1994 BankingBanking telecommunication messages – Bank identifier codes

  9. MT940 - Wikipedia

    en.wikipedia.org/wiki/MT940

    MT940 is a specific SWIFT message type used by the SWIFT network to send and receive end-of-day bank account statements. [1]Message Type 940 is the SWIFT standard (Banking Communication Standard) for the electronic transmission of account statement data.