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  2. Commercial International Bank - Wikipedia

    en.wikipedia.org/wiki/Commercial_International_Bank

    The National Bank of Egypt's share continued to decline through several public offerings, to reach 18.7%. In 2006, a consortium led by Ripplewood Holdings acquired the share of the National Bank of Egypt. In July 2009, Actis purchased a 9.1% stake in Commercial International Bank, thus becoming the largest single shareholder in the bank's capital.

  3. CIB Bank - Wikipedia

    en.wikipedia.org/wiki/CIB_Bank

    CIB Bank (or Central European International Bank Ltd.) [2] is the second-biggest commercial bank in Hungary, after the 1 January 2008 merger with Inter-Európa Bank. This follows the 2007 merger of their respective Italian parent companies, Banca Intesa and Sanpaolo IMI to form Intesa Sanpaolo .

  4. 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.

  5. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The first 17 digits of the CLABE are, as mentioned above, the Bank Code, the Branch Office Code and the Account Number. The weight factor of a given digit is: 3 if its position (starting at 0) modulus 3 is 0; 7 if its position modulus 3 is 1; 1 if its position modulus 3 is 2; A 17 digit weight is always "37137137137137137". The method is:

  6. Cross-Border Interbank Payment System - Wikipedia

    en.wikipedia.org/wiki/Cross-Border_Interbank...

    The Cross-border Interbank Payment System (CIPS) is a Chinese payment system that offers clearing and settlement services for its participants in cross-border renminbi (RMB) payments and trade. CIPS is backed by the People's Bank of China and was launched in 2015 as part of a policy effort to internationalize the use of China’s currency.

  7. 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.

  8. List of banks in Egypt - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Egypt

    Bank of Nova Scotia, sold to Arab African International Bank [4] National ICICI Bank Egypt sold, to QNB Al Ahli; BNP Paribas Egypt, sold to Emirates NBD [5] Piraeus Bank Egypt, sold to Al Ahli Bank Of Kuwait [6] Crystal Jmaad Global Bank; Bank Audi, sold to First Abu Dhabi Bank; KB Kookmin Bank Egypt, sold to Mashreq Bank; Blom Bank, sold to ...

  9. BNP Paribas CIB - Wikipedia

    en.wikipedia.org/wiki/BNP_Paribas_CIB

    BNP Paribas Corporate and Institutional Banking (CIB) is the global investment banking arm of BNP Paribas, a French multinational bank. BNP Paribas CIB's main centres are in Paris and London , with large scale operations in New York , Hong Kong , and Singapore , and smaller operations in almost every financial centre in the world.

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