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  2. OP Financial Group - Wikipedia

    en.wikipedia.org/wiki/OP_Financial_Group

    OP Corporate Bank Plc is the most significant subsidiary of OP Financial Group. [8] OP Corporate Bank's customers are large companies in Finland. It is responsible for the Baltic business, operating as a bank for large companies and conducting financial services in Estonia, Latvia and Lithuania. [8] In addition, OP Corporate Bank offers ...

  3. List of banks in Finland - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Finland

    The Finnish Local Cooperative Bank Group consists of 42 independent co-operative banks, each operating in its own region. The group was established in 1997 to enable the member banks to continue operating independently as the other co-operative bank group in Finland was seen as too centrally administered. [5]

  4. Industry Sorting Code Directory - Wikipedia

    en.wikipedia.org/.../Industry_Sorting_Code_Directory

    The directory is maintained by VocaLink on behalf of UK Payments Administration (formally APACS). The ISCD contains the sort code, SWIFT Bank Identifier Code (BIC), payment information, clearing information and contact details for all bank branches and sub-branches involved in the UK payment clearing system.

  5. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    ISO 9362 is an international standard for Business Identifier Codes (BIC), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC , SWIFT ID , or SWIFT code , after the Society for Worldwide Interbank Financial Telecommunication (SWIFT), which ...

  6. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Central Statistical Office (GUS) – National Official Business Register (in Polish) [156] – statistical business register which assigns the Statistical Identification Number (REGON) to all public and private juridical persons, as well as all other entities, with the exception of natural persons other than entrepreneurs. It is mandatory to ...

  7. 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]

  8. Bankleitzahl - Wikipedia

    en.wikipedia.org/wiki/Bankleitzahl

    The bank sort code must be specified for many business transactions in payment transactions (e.g. bank transfer). With the establishment of the Single Euro Payments Area (SEPA), which completely replaced the national payment systems from 1 February 2014, the bank codes in the participating countries were replaced by BIC (Business Identifier ...

  9. Category:Banks of Finland - Wikipedia

    en.wikipedia.org/wiki/Category:Banks_of_Finland

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