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  2. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    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.

  3. List of banks in Hong Kong - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Hong_Kong

    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)

  4. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in the local language. The (national) bank codes differ from the international Bank Identifier Code (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code).

  5. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    ISO 9362: 1994 Banking – Banking telecommunication messages – Bank identifier codes; ISO 10383: 2003 Securities and related financial instruments – Codes for exchanges and market identification (MIC) ISO 13616: 2003 IBAN Registry; ISO 15022: 1999 Securities – Scheme for messages (Data Field Dictionary) (replaces ISO 7775)

  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 Laos - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Laos

    Booyoung Lao Bank September 2007 Booyoung Group [3] booyoungbank.com: Maruhan Japan Bank Lao MJB February 2013 Maruhan: maruhanjapanbanklao.com: Bank for Investment and Commerce BIC 22 June 2017 AIF Group biclaos.com: ST Bank 3 July 2009 ST Group stbanklaos.la: Subsidiary banks ACLEDA Bank Lao 26 December 2007 ACLEDA Bank: acledabank.com.la ...

  8. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    Each financial institution is assigned an ISO 9362 code, also called a Bank Identifier Code (BIC) or SWIFT Code. These codes are generally eight characters long. [20] For example: Deutsche Bank is an international bank with its head office in Frankfurt, Germany, the SWIFT Code for which is DEUTDEFF: DEUT identifies Deutsche Bank.

  9. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    The payment card number differs from the Business Identifier Code (BIC/ISO 9362, a normalized code—also known as Business Identifier Code, Bank International Code or SWIFT code). It also differs from Universal Payment Identification Code, another identifier for a bank account in the United States.