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  2. List of banks in Georgia (country) - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Georgia...

    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

  3. The National Bank of Georgia (U.S.) - Wikipedia

    en.wikipedia.org/wiki/The_National_Bank_of...

    The National Bank of Georgia was formed in 1999 and opened in 2000, operating out of Athens, Georgia, United States. It is the only locally owned commercial bank in Athens. The bank also has a mortgage department and operations center in Athens, as well as offices in Gainesville, Georgia. In late 2016, the bank merged with State Bank and Trust ...

  4. 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.

  5. List of banks in Belarus - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Belarus

    The National Bank of the Republic of Belarus is the central bank of Belarus. ... SWIFT-code: Owners: Alfa-Bank: ALFABY2X: ... BNB-Bank: BLNBBY2X: Bank of Georgia ...

  6. 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]

  7. The National Bank of Georgia - Wikipedia

    en.wikipedia.org/wiki/The_National_Bank_of_Georgia

    The National Bank of Georgia (U.S.), a commercial bank located in the Athens, Georgia in the United States National Bank of Georgia , the central bank of the country of Georgia Topics referred to by the same term

  8. 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.

  9. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    Bank card number – Used as Bank Identification Number; Bank code discusses formats used by other countries and regions. Bank State Branch, or BSB code used for Australian banks; International Bank Account Number; ISO 9362, the SWIFT/BIC code standard; Magnetic ink character recognition – How RTN's are printed; Sort code, used by British banks