Search results
Results From The WOW.Com Content Network
Rank Name HQ # branches Assets Apr 2022 million GEL Assets Apr 2022 million USD SWIFT 1: TBC Bank [4]: Tbilisi: 159: 23,862: 7,862: TBCBGE22 2: Bank of Georgia [5]: Tbilisi
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.
The bank was founded by the International Bank of Azerbaijan (owns 75%), the Azerbaijan Industrial Bank (12.5%), and a private individual (12.5%). [9] 2010: IBA-Georgia began to issue VISA International bank cards. [3] 2011: The bank became a member of the Banking Association for Central and Eastern Europe (known as BACEE). [10] Georgian lari ...
The Society for Worldwide Interbank Financial Telecommunication (Swift), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium (French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]
In February 2024, Bank of Georgia Group announced the proposed acquisition of 100% of a leading bank in Armenia, Ameriabank, for approximately $303.6 million. [12] The acquisition completed on May 24, 2024. [13] On February 6, 2025 Bank of Georgia Group plc changed its name to Lion Finance Group plc. [14]
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). Those countries which use International Bank Account Numbers (IBAN) have mostly integrated the bank code into the prefix of specifying IBAN account numbers.
Name: Website: SWIFT-code: Owners: Alfa-Bank: ALFABY2X: Alfa-Bank ( Russia) — 99.99% [1]: GBD-Bank [2]: REDJBY22: Dikris ( Belarus) — 79.95%, Speedster-М ...
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