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  2. European Business Register Network - Wikipedia

    en.wikipedia.org/wiki/European_Business_Register...

    Many scams circulate offering inclusion in the European Business register against payment of a hidden fee, [2] these do not refer to the official register though; inclusion in the European Business Register is free of charge and mostly automatically done by registering a company within one of the partnering countries. {{static row numbers}

  3. List of banks in Spain - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Spain

    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:

  4. SWIFT Codes: What They Are and How To Find Them - AOL

    www.aol.com/finance/swift-codes-them-205413360.html

    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 ...

  5. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    b = National bank code c = Account number m = Currency code t = Account type Hungary: 28 24n HU kk bbb s sss x cccc cccc cccc ccc x: b = National bank code s = Branch code c = Account number x = National check digit Iceland: 26 22n IS kk bb ss tt cc cccc iiii iiii ii: b = National bank code s = Branch code t = Account type c = Account number

  6. List of official business registers - Wikipedia

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

    Central Register of Entities – National Register of Taxpayers (in Polish) [148] – tax register which assigns the Tax Identification Number (NIP) to all taxable entities, including companies, with the exception of natural persons not registered in the Central Registration and Information on Business, as they are required to use their ...

  7. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    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 ...

  8. Bankinter - Wikipedia

    en.wikipedia.org/wiki/Bankinter

    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.

  9. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Following after the bank code, a 4-digit number branch code identifier. For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code.