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  2. Vietcombank - Wikipedia

    en.wikipedia.org/wiki/Vietcombank

    Vietcombank or formally the Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietnamese: Ngân hàng TMCP Ngoại thương Việt Nam) is a major commercial bank in Vietnam. Overview [ edit ]

  3. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The SWIFT code for its primary office is UNCRITMM: UNCR identifies Unicredit Banca; IT is the country code for Italy; MM is the code for Milan. Dah Sing Bank is a bank based in Hong Kong that has five branches in mainland China (primary mainland China branch in Shenzhen). The SWIFT code for the branch in Shanghai is DSBACNBXSHA.

  4. List of banks in Vietnam - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Vietnam

    Vietcombank 55,892 198 Tran Quang Khai, Hoan Kiem Dist., Hanoi Capital vietcombank.com.vn: Ngân hàng Thương mại Cổ phần Công thương Việt Nam Vietnam Bank for Industry and Trade: Vietinbank 53,699 108 Tran Hung Dao, Hoan Kiem Dist., Hanoi Capital vietinbank.vn: Ngân hàng TMCP Việt Nam Thịnh vượng Vietnam Prosperity Bank ...

  5. 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.

  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. Relationship Management Application - Wikipedia

    en.wikipedia.org/wiki/Relationship_Management...

    Relationship Management Application (RMA) is a service provided by SWIFT to manage the business relationships between financial institutions. [1]RMA operates by managing which message types are permitted to be exchanged between users of a SWIFT service: [1]

  8. Orient Commercial Joint Stock Bank - Wikipedia

    en.wikipedia.org/wiki/Orient_Commercial_Joint...

    OCB was established on June 10, 1996 in Ho Chi Minh City. [5] [6] [7] In the early years of its establishment, OCB focused on developing retail banking services, such as deposit mobilization, lending, payment, card services, etc..

  9. Vietinbank - Wikipedia

    en.wikipedia.org/wiki/Vietinbank

    The Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietnamese: Ngân hàng Thương mại Cổ phần Công thương Việt Nam), trading as Vietinbank, is a state-owned Vietnamese bank.