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  2. ISO/IEC 7812 - Wikipedia

    en.wikipedia.org/wiki/ISO/IEC_7812

    The first six or eight digits, including the major industry identifier, compose the issuer identifier number (IIN) which identifies the issuing organization. The IIN is sometimes referred to as a "bank identification number" (BIN). The IIN's use is much broader than identification of a bank. IINs are used by companies other than banks.

  3. List of companies of the United States by state - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_the...

    This is a list of companies in the United States by state where their headquarters is located: ... American Savings Bank [3] Aqua-Aston Hospitality Bank of ...

  4. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    For a comprehensive list of Germany's "banking location" identifiers, see Bankplätze (in German). Greece has a 7-digit Ηellenic Bank Identification Code (HEBIC), where the first 3 digits are the bank code and the last 4 the branch code. Hungary starts with the 3 digits of the account number are the bank code issued by the MNB. This is ...

  5. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners.

  6. List of largest financial services companies by revenue

    en.wikipedia.org/wiki/List_of_largest_financial...

    The following is a list of the world's largest publicly traded financial services companies, ordered by annual sales for the latest Fiscal Year in millions of U.S. dollars according to the Fortune Global 500. (Currently the top 50 public companies are included, while privately held companies are not included).

  7. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    public company and securities register — the official repository of publicly listed or unlisted companies whose at least one emission of securities was offered for the purpose of free trading to a number of persons exceeding certain threshold (varying according to jurisdiction), thus placing such a company under specific regulatory ...

  8. Legal Entity Identifier - Wikipedia

    en.wikipedia.org/wiki/Legal_Entity_Identifier

    Legal entities are organizations such as companies or government entities that participate in financial transactions. An individual person may not obtain an LEI. [2] The identifier is used in regulatory reporting to financial regulators and all financial companies and funds are required to have an LEI.

  9. List of banks (alphabetical) - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_(alphabetical)

    Asset pricing; Bond (finance) Capital structure; Corporate finance; Cost of capital; Equity (finance) Ethical banking; Exchange traded fund; Financial; law. market