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All banks, including branches of foreign banks, private banks and International Banking Units are governed by the established Central Bank of Turkish Republic of Northern Cyprus. This organization audits and controls all these banks under international banking laws.
The SWIFT code for the branch in Shanghai is DSBACNBXSHA. DSBA identifies Dah Sing Bank; CN is the country code for China; BXSHA is the code for Shanghai. It uses the 11-digit extended code, and SHA identifies the Shanghai branch. BDO Unibank is the biggest bank in the Philippines, with its head office in Makati. The SWIFT Code for BDO is BNORPHMM.
In recent years HSBC Oman has expanded to over 90 branches and in addition has a full-service trading operation, private banking operation, and a custodial service for the Muscat Securities Market. In 2012, HSBC merged with Oman International Bank and by the end of 2012 all OIB branches had been rebranded as HSBC Bank Oman S.A.O.G. [ 21 ] [ 22 ...
HSBC logo. Under the HSBC brand the bank maintains a network of around 77 branches nationwide (as of July 2020) and offers a comprehensive range of products and services to corporate, commercial and personal customers. HSBC Turkey is part of the European structure within the HSBC Group and therefore reports to HSBC Bank plc.
SWIFT code Majority owner Capital Location Arab Jordan Investment Bank (CY) AJIB-CY AJIBCY2IXXX Arab Jordan Investment Bank: Limassol: Nicosia: Banque SBA Cyprus SBA SBAACY2IXXX Banque Libano-Française SAL: Limassol: Central Cooperative Bank Branch Cyprus CCB BLOMCY2IXXX Central Cooperative Bank PLC: Nicosia: Cyprus Branch of EFG Bank EFG ...
A bank branch can be identified from the bank code. Denmark has 4-digit bank code (called Registreringsnummer, or Reg. nr.). France has a 10 digit code, the first 5 digits contain the clearing identifier of the banking company (Code Banque), followed by the 5-digit branch code (Code Guichet). Both numbers are only used as a combined prefix for ...
SWIFT code Majority owner Capital Website Silk Road Bank AD Skopje Silk Road Bank KRSKMK2X Silk Road Capital AG silkroadbank.com.mk: Halkbank AD Skopje Halkbank EXPCMK22 Türkiye Halk Bankası A.Ş: halkbank.mk: Sparkasse Banka AD Skopje Sparkasse Bank INSBMK22 Erste Group Bank AG: sparkasse.mk: Capital Bank AD Skopje Capital Bank INPBMK21
Stock code (if applicable) [2] [3] National Bank of Bahrain: بنك البحرين الوطني Abu Dhabi Manama, Bahrain: BSB: NBB: Rafidain Bank: مصرف الرافدين Abu Dhabi Baghdad, Iraq: Arab Bank: البنك العربي Abu Dhabi Amman, Jordan: ASE: ARBK: Banque Misr: بنك مصر Dubai Cairo, Egypt: El Nilein Bank: بنك ...