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ISO 9362 is an international standard for Business Identifier Codes (BIC), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC , SWIFT ID , or SWIFT code , after the Society for Worldwide Interbank Financial Telecommunication (SWIFT), which ...
A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) 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 errors.
A SWIFT code is a standard format for a business identifier code. Every bank that belongs to the SWIFT network has one or more SWIFT codes that correlate to the bank’s business identifier code ...
In September 2015, Bankinter announced the acquisition of Barclays' retail business in Portugal, consisting of 84 offices, and Barclays Life and Pensions, the latter in a joint-venture with Mapfre. The bank paid approximately €100 million for Barclays' Portuguese subsidiary and €37.5 million for the 50% stake in the insurance company.
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.
Central Statistical Office (GUS) – National Official Business Register (in Polish) [156] – statistical business register which assigns the Statistical Identification Number (REGON) to all public and private juridical persons, as well as all other entities, with the exception of natural persons other than entrepreneurs. It is mandatory to ...
This is a list of banks in Spain. Spain has 10 banking groups that are directly supervised by the European Central Bank . As of September 2021, the "big four" in Spain are:
In 2010, Barclays Bank again applied for the right to open branches in Canada. [6] The current operation, providing services to investment banking clients, is licensed by the Office of the Superintendent of Financial Institutions to carry on business as a foreign bank branch in Toronto and Calgary under the name Barclays Bank Plc, Canada Branch ...