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  2. List of banks in Belgium - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Belgium

    SWIFT BIC-code; Argenta (bank) [1] Argenta Group Antwerp: ARSP BE 22 Attijariwafa Bank Europe Belgium [2] Le Groupe Attijariwafa bank Brussels: WAFA BE BB AXA Bank: AXA Group Brussels: AXAB BE 22 Bank J.Van Breda & Co Ackermans & van Haaren (78.75%), Promofi (21.25%) Antwerp JVBABE22XXX aion: Warburg Pincus: Monte dei Paschi di Siena group ...

  3. KBC Group - Wikipedia

    en.wikipedia.org/wiki/KBC_Group

    KBC Group N.V. is a Belgian universal multi-channel bank-insurer, focusing on private clients and small and medium-sized enterprises in Belgium, Bulgaria, Czech Republic, Hungary, and Slovakia.

  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) for example LV30RIKO0000083232646 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 ...

  5. List of companies of Belgium - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Belgium

    Computer services Leuven: 1999 Geographic Information Systems (GIS) P A Materialise NV: Technology Computer services Leuven: 1990 3D printing solutions P A Metallo-Chimique: Basic materials Nonferrous metals Beerse: 1919 Mining P A Mutoh Europe nv: Consumer goods Consumer electronics Ostend: 1990 Electronics P A Namahn: Industrials Business ...

  6. 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.

  7. 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.

  8. List of banks in Bulgaria - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Bulgaria

    SWIFT (BIC) Assets Jun 2023 [1] Assets Sep 2023 [2] Assets Dec 2023 [3] Assets Mar 2024 [4] Assets Jun 2024 [5] Shareholders - over 10% (Mar 2024) [4] 1. United Bulgarian Bank: UBBSBGSF 31 372 505 32 535 403 34 041 583 34 676 690 34 844 252 KBC BANK N.V., Kingdom of Belgium – 99,96% 2. DSK Bank: STSABGSF 30 569 370 31 071 709 32 773 713 33 ...

  9. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    Alliance Integrator is built on Oracle's Java Caps which enables customer's back-office applications to connect to Alliance Access or Alliance Entry. Alliance Lite2 is a secure and reliable, cloud-based way to connect to the SWIFT network which is a light version of Alliance Access specifically targeting customers with low volume of traffic.