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SWIFT code [2] Notes Banco Angolano de Investimentos: BAI: BAIPAOLUXXX - Banco de Investmento Rural, S.A. BIR-- Banco Yetu, S.A: YETU: YETUAOLUXXX - Banco BIC Angola: BIC: BCCBAOLUXXX - Banco Comercial Angolano: BCA: COMLAOLUXXX - Banco de Comércio e Indústria: BCI: BCIDAOLUXXX: 91% state owned Banco de Desenvolvimento de Angola: BDA ...
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
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 bank code is a code assigned by a central bank, ... (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code).
MT940 is a specific SWIFT message type used by the SWIFT network to send and receive end-of-day bank account statements. [1]Message Type 940 is the SWIFT standard (Banking Communication Standard) for the electronic transmission of account statement data.
The BSB is a six-digit code, usually presented as nnn-nnn. Originally, the format of the BSB code was for the first two digits to indicate the "bank" and the other four digits specified the "branch" of that financial institution, the first digit of which was the state code indicating the state where the branch was located.
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Bank BCA Syariah: 21 May 1991 Bank Central Asia: Non-foreign exchange bank Bank Muamalat Indonesia: 1 November 1991 Islamic Development Bank: Foreign exchange bank Panin Dubai Syariah Bank: 8 January 1972 [12] Panin Bank, Dubai Islamic Bank: Bank KB Bukopin Syariah: 24 December 1971 Bank KB Bukopin: Non-foreign exchange bank Bank BTPN Syariah ...