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The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.
Aareal Bank, Wiesbaden, Germany; Aargauische Kantonalbank, Aarau, Switzerland; Abacus Federal Savings Bank, New York, United States; AB Bank, Dhaka, Bangladesh; AB ...
This is a list of banks in Spain.Spain has 10 banking groups that are directly supervised by the European Central Bank.As of September 2021, the "big four" in Spain are:
Also that year, the anti-corruption division of the Spanish public prosecutor's office cleared Botín of all charges in a separate case, in which he was accused of insider trading. [11]: 175 In 2007, the bank officially changed the official name back to Banco Santander S.A. [12] In 1996, Banco Santander acquired Grupo Financiero InverMexico. [13]
Conference of State Bank Supervisors (CSBS) and state-level bank supervisors ; National Association of Insurance Commissioners (NAIC) and state-level insurance supervisors; Uruguay: Central Bank of Uruguay ; Superintendencia de Servicios Financieros (SSF) Uzbekistan: Ministry of Economy and Finance of the Republic of Uzbekistan: Vanuatu
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.
Banco Herrero: The bank's only brand in Asturias and León. following the acquisition of Banco Herrero. It focuses on commercial banking for individuals and companies. It is the top banking network in Asturias and one of the leading networks in León. Sabadell Solbank: It focuses on commercial Banking for Europeans living in Spanish tourist ...
Bank card number – Used as Bank Identification Number; Bank code discusses formats used by other countries and regions. Bank State Branch, or BSB code used for Australian banks; International Bank Account Number; ISO 9362, the SWIFT/BIC code standard; Magnetic ink character recognition – How RTN's are printed; Sort code, used by British banks