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  2. List of banks in the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Bank Name [1] Bank name (in Arabic) Headquarters Stock code (if applicable) [2] [3] Abu Dhabi Commercial Bank: بنك أبوظبي التجاري: Abu Dhabi: ADX: ADCB: Abu Dhabi Islamic Bank

  3. MT940 - Wikipedia

    en.wikipedia.org/wiki/MT940

    In various online banking programs, MT940 is used as an interface to other programs (e.g. for accounting), with which the account statement data are processed further. The MT formats (Message Types, MT) currently used in the SWIFT community, which also include MT940, are to be replaced in the long term by the XML formats described in the ISO ...

  4. 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.

  5. Abu Dhabi Islamic Bank - Wikipedia

    en.wikipedia.org/wiki/Abu_Dhabi_Islamic_Bank

    Abu Dhabi Islamic Bank was established on 20 May 1997 as a Public Joint Stock Company through the Amiri Decree No. 9 of 1997. The Bank commenced commercial operations on 11 November 1998, and was formally inaugurated by Abdullah Bin Zayed Al Nahyan, UAE Minister of Information and Culture on 18 April 1999.

  6. ADCB - Wikipedia

    en.wikipedia.org/wiki/ADCB

    ADCB is the third-largest bank in the UAE in terms of balance sheet size and offers a range of commercial and retail banking services to its customers. As of 30 September 2018, it employs over 5000 people serving retail and corporate clients. Aside from 56 branches in the UAE, it had 1 branch in Jersey until October 2020. [2]

  7. Bank Islam Malaysia - Wikipedia

    en.wikipedia.org/wiki/Bank_Islam_Malaysia

    Bank Islam Malaysia Berhad (Jawi: بڠك اسلام مليسيا برحد ‎) is an Islamic bank based in Malaysia. It was established in July 1983. [ 1 ] Bank Islam was established primarily to address the financial needs of the country's Muslim population and extended its services to the broader population.

  8. Malaysia freezes bank accounts linked to GISB after child ...

    www.aol.com/news/malaysia-freezes-bank-accounts...

    The bank accounts held a total of more than 580,000 ringgit ($136,000) and the company is now being investigated for alleged money laundering as well as religious offences, the Inspector-General ...

  9. List of banks in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Malaysia

    Malaysia is the global leader in terms of the sukuk (Islamic bond) market, issuing RM62 billion (US$17.74 billion) [4] worth of sukuk in 2014 - over 66.7% [5] of the global total of US$26.6 billion [2] [6] Malaysia also accounts for around two-thirds of the global outstanding sukuk market, controlling $178 billion of $290 billion, the global total.

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