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  2. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    For US Dollar denominated wires, its SWIFT code is BOFAUS3N. The SWIFT code for wires sent in foreign currency (non-U.S. dollars) to Bank of America in the United States is BOFAUS6S. In the past, SEPA payments required both BIC and IBAN. Since 2016-02-01 only the IBAN is needed inside the SEPA (European Union and some more countries).

  3. A bank’s SWIFT code is an eight- or 11-digit code with four components: Bank code: ... SWIFT or BIC codes are sometimes used with International Bank Account Numbers, or IBANs. An IBAN identifies ...

  4. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    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]

  5. List of banks in Monaco - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Monaco

    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)

  6. List of banks in Africa - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Africa

    Download QR code; Print/export ... Absa Bank Ghana (formerly Barclays Bank of Ghana Limited) ... Bank BIC; Bank Windhoek [16] Niger

  7. List of banks in Poland - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Poland

    Full name Call name SWIFT code Majority owner Capital Website Alior Bank S.A. Alior Bank: ABLPPLPW Powszechny Zakład Ubezpieczeń: aliorbank.pl: BNP Paribas Bank Polska S.A.

  8. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in the local language. 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).

  9. Industry Sorting Code Directory - Wikipedia

    en.wikipedia.org/wiki/Industry_Sorting_Code...

    The Industry Sorting Code Directory (ISCD) is the definitive list of bank branches and sub branches in the United Kingdom. The directory is maintained by VocaLink on behalf of UK Payments Administration (formally APACS ).