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  2. International Bank Account Number - Wikipedia

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

    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.

  3. 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.

  4. List of banks in Croatia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Croatia

    Bank HQ Website SWIFT Code ; Addiko Bank: Zagreb: www.addiko.hr: HAAB HR 22 Agram banka: Zagreb: www.agrambanka.hr: KREZ HR 2X Banka Kovanica: Varaždin: www.kovanica.hr

  5. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The CLABE replaces the Mexican account numbering scheme where the account number has 11 digits, when it comes to electronic transfers. The provision for CLABE standardization was issued by the Asociación de Bancos de México (ABM) (Mexican Bank Association) in conjunction with the Banco de México (Mexico's Central Bank).

  6. Santander Bank - Wikipedia

    en.wikipedia.org/wiki/Santander_Bank

    Santander Bank, N.A., was founded on October 8, 1902 as Sovereign Bank, a savings and loan in Wyomissing, Pennsylvania. The company's earliest customers were largely textile workers. Sovereign expanded rapidly during the savings and loan crisis of the 1980s and 1990s, acquiring numerous other banks. [5]

  7. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners.

  8. List of banks in Iraq - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Iraq

    T.C. Ziraat Bankasi of Turkey (the Turkish state agricultural bank) [1] Bank Mili Iran (the national bank of Iran) [1] Byblos Bank (Lebanese) [1] International banks

  9. List of banks in Bulgaria - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Bulgaria

    T.C. Ziraat Bank, Sofia Branch TCZBBGSF 384 346 363 903 416 158 410 836 390 775 T.C. Ziraat Bankasi A.Ş., Ankara, Republic of Turkey – 100% 22. Varengold Bank AG, Sofia Branch VGAGBGSF 71 910 89 539 72 468 76 202 96 738 Varengold Bank AG, Federal Republic of Germany – 100% 23. Bigbank AS, Bulgaria Branch BIGKBGSF 15 177 16 820 20 906 23 397