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  2. 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.

  3. 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.

  4. Barclays - Wikipedia

    en.wikipedia.org/wiki/Barclays

    In 1965, Barclays established a US affiliate, Barclays Bank of California, in San Francisco. [26] [27] ... Barclays Technologies Centre Singapore (closed)

  5. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    Not to be confused with the current Bank of Singapore which is renamed from ING Asia Private Bank. [3] Chung Khiaw Bank Limited 崇僑銀行有限公司 Singapore: 1999 Merged into United Overseas Bank: Far Eastern Bank Limited 远东银行有限公司 Singapore: 2017 Merged into United Overseas Bank [4] Industrial and Commercial Bank Singapore ...

  6. Clearing House Interbank Payments System - Wikipedia

    en.wikipedia.org/wiki/Clearing_House_Interbank...

    For example, if Bank of America is to pay American Express $1.2 million, and American Express is to pay Bank of America $800,000, the CHIPS system aggregates this to a single payment of $400,000 from Bank of America to American Express. The Fedwire system would require two separate payments for the full amounts ($1.2 million to American Express ...

  7. Absa Bank Mauritius - Wikipedia

    en.wikipedia.org/wiki/Absa_Bank_Mauritius

    Absa Bank Mauritius is a large financial services company, serving corporate clients, high networth individuals, retail customers and small and medium enterprises.As of September 2010, the bank had assets of MUR:127,295,000,000 (US$3.343 billion), with shareholders' equity of MUR:16,011,000,000 (US$420.494 million).

  8. One Raffles Quay - Wikipedia

    en.wikipedia.org/wiki/One_Raffles_Quay

    One Raffles Quay (Chinese: 莱佛士码头一号) is an office building complex located at Raffles Place, the central business district of Singapore. Designed by Kohn Pedersen Fox, One Raffles Quay (ORQ) consists of the 50-storey North Tower and the 29-storey South Tower, totalling about 1.3 million square feet of office space. The building was ...

  9. Unique Transaction Identifier - Wikipedia

    en.wikipedia.org/wiki/Unique_Transaction_Identifier

    A Unique Transaction Identifier (UTI), alternatively called Unique Swap Identifier (Acronym: USI) is a globally unique identifier for individual transactions in financial markets.