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Bank card number – Used as Bank Identification Number; Bank code discusses formats used by other countries and regions. Bank State Branch, or BSB code used for Australian banks; International Bank Account Number; ISO 9362, the SWIFT/BIC code standard; Magnetic ink character recognition – How RTN's are printed; Sort code, used by British banks
During the 2008–2012 time frame, the bank employed a maximum of 1,423 employees in January 2008, but the payroll was "rationalized" to about 700, by the time FMB Capital Holdings Plc acquired the bank. [9] In October 2018, the bank rebranded from Barclays Bank of Zimbabwe to First Capital Bank Zimbabwe Limited, to reflect its current ...
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.
The Society for Worldwide Interbank Financial Telecommunication (Swift), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium (French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]
Banque Havilland SWIFT: HAVLMCMXXX; BSI Monaco SWIFT: BSILMCMCXXX; Crédit Mobilier de Monaco (SWIFT: CMMDMCM1XXX not connected) Fortis Banque Monaco SWIFT: FTSBMCMCXXX; ING Bank (Monaco) SWIFT: INGBMCMCXXX; KB Luxembourg (Monaco) SWIFT: KBLXMCMCXXX; Martin Maurel Sella - Banque Privée-Monaco (SWIFT: MMSEMCM1XXX not connected)
Barclays Bank Tanzania, Dar es Salaam, Tanzania Basellandschaftliche Kantonalbank , Liestal, Switzerland Basrah International Bank for Investment , Baghdad, Iraq
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
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.