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  2. Scotiabank - Wikipedia

    en.wikipedia.org/wiki/Scotiabank

    [55] [failed verification] In 2010, Scotiabank was a sponsor of the World Rally Championship's Corona Rally Mexico. Since 2008, Scotiabank has been the official team sponsor of the Canadian cricket Team and the title sponsor of National T20 Championship in Canada. Scotiabank is also the official bank of the West Indies cricket team. [56] [57]

  3. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.

  4. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    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.

  5. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    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]

  6. List of banks in Mexico - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Mexico

    American Express Bank; Bank of America; Bank of China; BBVA México, founded as Banco de Comercio (Bank of Commerce) or Bancomer, in 2000 Spanish bank BBVA was the majority shareholder until 2004 when it purchased all shares and wholly owned it. Banco Volkswagen México; Banco Sabadell; Bank Saderat Iran; Barclays Mexico; Citibank Mexico ...

  7. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The previous edition is ISO 9362:2009 (dated 2009-10-01). 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

  8. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    b = National bank code c = Account number United Kingdom [Note 7] 22 4a,14n GB kk bbbb ssss ss cc cccc cc: b = BIC bank code s = Bank and branch code c = Account number Vatican City: 22 3n,15n VA kk bbb c cccc cccc cccc cc: b = National bank code c = Account number Virgin Islands, British: 24 4a,16n VG kk bbbb cccc cccc cccc cccc: b = National ...

  9. List of largest banks in Latin America - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Scotiabank Chile 57.72 18 Banco Safra: 50.76 19 Banco de Crédito del Perú: 50.11 20 Grupo Bolívar 41.96 21 HSBC México: 40.67 22 Scotiabank México: 38.85 23 Banco de la Nación Argentina: 33.42 24 BAC Panama: 32.24 25 Grupo Inbursa: 30.41 26 Intercorp Perú: 29.27 27 Banco Cooperativo Sicredi 28.47 28 Banco Citibank 28.40 29 BBVA Perú: 25 ...