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  2. Sacombank - Wikipedia

    en.wikipedia.org/wiki/Sacombank

    Sacombank was established on December 21, 1991. [5] In 1996, Sacombank issued its first shares. [6] [7] In 2002, Sacombank established its first subsidiary - Sacombank-SBA Debt Management and Asset Exploitation Company. [8] [9] [10] In December 2007, Sacombank opened a branch in Laos. [11] [12] By June 2009, it had opened a branch in Phnom Penh ...

  3. List of banks in Cambodia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Cambodia

    This is a list of banks in Cambodia.. As of July 31, 2020, there were 51 commercial banks, [1] 14 specialized banks, [2] 75 microfinance institutions, [3] 7 microfinance deposit-taking institutions, [4] 6 representative offices, [5] and 15 leasing companies [6] in Cambodia.

  4. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    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

  5. List of banks in Vietnam - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Vietnam

    Sacombank 18,852 266-268 Nam Ky Khoi Nghia, District 3, HCMC ... Code of Conduct; Developers; Statistics; Cookie statement; Mobile view; Search. Search. Toggle the ...

  6. 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]

  7. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    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).

  8. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    See SWIFT Standards. Each financial institution is assigned an ISO 9362 code, also called a Bank Identifier Code (BIC) or SWIFT Code. These codes are generally eight characters long. [20] For example: Deutsche Bank is an international bank with its head office in Frankfurt, Germany, the SWIFT Code for which is DEUTDEFF: DEUT identifies Deutsche ...

  9. 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.