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  2. 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

  3. Bendigo and Adelaide Bank - Wikipedia

    en.wikipedia.org/wiki/Bendigo_and_Adelaide_Bank

    In 2007 Bendigo Bank rejected Bank of Queensland's merger/takeover proposal, [6] and merged with Adelaide Bank. The A$4 billion takeover was completed on 30 November. [ 2 ] Subsequently, shareholders voted to change the company's name to Bendigo and Adelaide Bank Limited , with the change taking effect from 31 March 2008.

  4. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in the local language. 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).

  5. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    The first digit of the bank code was either 0 (for trading bank accounts) or 1 (for savings bank accounts), with a common second digit. For example, 03 was for Westpac's trading accounts, while 73 was for Westpac's savings accounts. Some banks continue to use two bank codes, which today are of only historic and legacy significance. [citation ...

  6. Cross-Border Interbank Payment System - Wikipedia

    en.wikipedia.org/wiki/Cross-Border_Interbank...

    ISO 9362: 1994 BankingBanking telecommunication messages—Bank identifier codes; ISO 10383: 2003 Securities and related financial instruments—Codes for exchanges and market identification (MIC) ISO 13616: 2003 IBAN Registry; ISO 15022: 1999 Securities—Scheme for messages (Data Field Dictionary) (replaces ISO 7775)

  7. List of banks in Africa - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Africa

    FBNBank Guinée (filiale First Bank of Nigeria) International Commercial Bank; NSIA - Oorabank; Skye Bank Guinée [45] SGBG - Société Générale de Banque en Guinée; UBA - (United Bank for Africa - subsidiary of United Bank for Africa) Vistabank

  8. Economy of Nauru - Wikipedia

    en.wikipedia.org/wiki/Economy_of_Nauru

    On 2 June 2015, an agency of Bendigo and Adelaide Bank, Australia's fifth largest bank, was established in Nauru by the Department of Finance. [ 18 ] [ 19 ] Effective from the end of April 2016, Westpac , one of Australia's largest banks, ceased to have any dealings with the Nauru government. [ 20 ]

  9. Banking Code - Wikipedia

    en.wikipedia.org/wiki/Banking_Code

    The Banking Code was a voluntary code of practice agreed by banks in certain countries. The code typically described how banks dealt with accepting deposits and withdrawals and with customer disputes on transactions. Banking codes have in most countries been replaced by government imposed financial regulation governing banking practices.