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Clearing Code Bank Name Chinese Name Established SWIFT-BIC; 012: Bank of China (Hong Kong) 中國銀行(香港) 1917: BKCHHKHH 027: Bank of Communications (Hong Kong) 交通銀行(香港) 1934: COMMHKHH 015: Bank of East Asia: 東亞銀行: 1918: BEASHKHH 018: China CITIC Bank International: 中信銀行國際: 1922: KWHKHKHH 009: China ...
The 2009 update of ISO 9362 broadened the scope to include non-financial institutions; before then BIC was commonly understood to be an acronym for Bank Identifier Code. There are over 7,500 "live" codes (for partners actively connected to the SWIFT network) and an estimated 10,000 additional BIC codes which can be used for manual transactions.
This data covers BIC, LEI, national bank codes, IBAN data, standing settlement instructions, credit ratings, and financial institutions’ memberships to domestic and cross-border payment market infrastructures. [7] After the launch of CIPS (phase 1), its functions have been steadily improved, leading to its operation (phase 2).
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.
SWIFT was set up out of fear of what might happen if a single private and fully American entity controlled global financial flows – which before was First National City Bank (FNCB) of New York – later Citibank. In response to FNCB's protocol, FNCB's competitors in the US and Europe pushed an alternative "messaging system that could replace ...
A bank code is a code assigned by a central bank, ... (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code).
Citibank, N.A. ("N. A." stands for "National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. [2] Citibank was founded in 1812 as City Bank of New York , and later became First National City Bank of New York . [ 3 ]
In October 2015, Citibank appointed C R Sambamurthy as the first global head for its International Personal Bank business. [7] In 2016, Citibank launched Total Wealth Advisor (TWA), a goal-based planning tool that tracks and monitors the performance by the success of investments in meeting a client's personal goals. [8]