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  2. Bank Central Asia - Wikipedia

    en.wikipedia.org/wiki/Bank_Central_Asia

    PT Bank Central Asia Tbk, commonly known as Bank Central Asia (BCA) is an Indonesian bank founded on 21 February 1957. It is the largest private bank in Indonesia with assets amounting to Rp 5.529,83 trillion (USD 308,5 billion) as of 2022. [ 2 ]

  3. 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.

  4. List of banks in Indonesia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Indonesia

    Bank UOB Indonesia: 31 August 1956 United Overseas Bank: Bank Victoria Internasional: 5 October 1992 PT Victoria Internasional [13] Bank Woori Saudara: 18 April 1906 [14] Woori Bank: Non-foreign exchange banks Amar Bank Indonesia: 15 March 1991 Tolaram Group: Krom Bank: 16 March 1957 FinAccel Private Limited Based in Bandung: Bank Digital BCA ...

  5. 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

  6. 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.

  7. Interbank network - Wikipedia

    en.wikipedia.org/wiki/Interbank_network

    ATM Link is a network that consists of 4 state owned banks: Bank Mandiri, Bank Rakyat Indonesia, Bank Negara Indonesia, and Bank Tabungan Negara. PRIMA, with BCA (Bank Central Asia) as one of its well-known members. It is also capable of doubling as an EFTPOS (Electronic Funds Transfer at Point of Sale) network by using BCA's own EFTPOS network ...

  8. PRIMA (Indonesia) - Wikipedia

    en.wikipedia.org/wiki/PRIMA_(Indonesia)

    Bank Jasa Jakarta [2] Bank BPD Jateng [2] Bank OCBC NISP [2] Bank BCA Syariah [2] Bank BPD Kaltim [5] Bank Victoria International [2] Bank Pundi Indonesia [2] Bank Maspion [2] Bank Negara Indonesia; Rabobank Indonesia [2] Commonwealth Bank Indonesia [6] Bank Mandiri Syariah [7] Bank Mega Syariah [8] Bank Mandiri [9] CIMB Niaga [10] Bank Mutiara ...

  9. MT940 - Wikipedia

    en.wikipedia.org/wiki/MT940

    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.