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  2. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Argentina - Each bank account is identified by the CBU (Clave Bancaria Uniforme). It is a 22-digit code constructed as follows: 3 digits for the bank code, 4 digits for the branch, 1 check digit, and 13 digits for the bank account. Venezuela - The Central Bank of Venezuela, since 2001, has used a 20-digit to identify venezuelan banks. The bank ...

  3. List of banks in Belgium - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Belgium

    Argenta (bank) [1] Argenta Group Antwerp: ARSP BE 22 Attijariwafa Bank Europe Belgium [2] Le Groupe Attijariwafa bank Brussels: WAFA BE BB AXA Bank: AXA Group Brussels: AXAB BE 22 Bank J.Van Breda & Co Ackermans & van Haaren (78.75%), Promofi (21.25%) Antwerp JVBABE22XXX aion: Warburg Pincus: Monte dei Paschi di Siena group: Brussels: BMPB BE ...

  4. List of banks in the Netherlands - Wikipedia

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

    De Nederlandsche Bank in Amsterdam ING Group is one of the biggest banks in the world, and consistently ranks among the top 30 largest banks globally. With a history dating back to 1737, Van Lanschot Kempen is the oldest independent bank in the Netherlands , [ 1 ] the oldest independent bank in the Benelux [ 2 ] [ 3 ] and one of the oldest ...

  5. President's Choice Financial - Wikipedia

    en.wikipedia.org/wiki/President's_Choice_Financial

    Unlike its former banking service, which was provided by CIBC, PC Money Accounts are issued directly by President's Choice Bank. [5] The PC Money Account card can be used to collect PC Optimum points on purchases, and can be used online and worldwide at any retailer that accepts Mastercard. Unlike conventional chequing accounts in Canada, the ...

  6. 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.

  7. List of banks in Mongolia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Mongolia

    National Investment Bank of Mongolia NIBank 2006 Dolgorsürengiin Dagvadorj: nibank.mn: Chinggis Khaan Bank CKBank 2001 New Standard Finance ckbank.mn: Credit Bank creditbank.mn Trans Bank 27 October 2016 P. Radnaabazar transbank.mn: Arig Bank 1997 Nomin Holding arigbank.mn: Bogd Bank 2014 Bodi Capital bogdbank.com: M bank https://m-bank.mn/

  8. List of banks in Kazakhstan - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Kazakhstan

    The National Bank of the Republic of Kazakhstan is the central bank of Kazakhstan and presents the upper (first) tier of the banking system of Kazakhstan. The National Bank represents, within the limits of its authority, the interests of the Republic of Kazakhstan in the relationship with the central banks, with banks of other countries, in the international banks and other financial-credit ...

  9. Argenta (bank) - Wikipedia

    en.wikipedia.org/wiki/Argenta_(bank)

    Argenta Bank- en Verzekeringsgroep N.V. is a mixed financial holding within the meaning of article 3, 39° of the Banking Act. Argenta Spaarbank N.V. has one subsidiary, Argenta Asset Management S.A., a Luxembourg company which is responsible for the management and central administration of the Argenta Group's collective investment undertakings ...