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  2. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    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)

  3. List of banks in Indonesia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Indonesia

    Bank HSBC Indonesia: 15 May 1989 HSBC: Bank IBK Indonesia: 13 November 1973 Industrial Bank of Korea: Bank ICBC Indonesia: 15 May 1970 ICBC: Bank Ina Perdana: 9 February 1990 Salim Group: Bank Index Selindo: 30 July 1992 PT Kazanah Indexindo J Trust Bank: 30 May 1989 J Trust KB Bank: 10 July 1970 KB Financial Group: Bank Maspion: 6 November ...

  4. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank code is a code assigned by a central bank, ... (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code).

  5. 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.

  6. Hang Seng Bank - Wikipedia

    en.wikipedia.org/wiki/Hang_Seng_Bank

    Hang Seng Bank Limited (Chinese: 恒生銀行有限公司) is a Hong Kong–based banking and financial services company with headquarters in Central, Hong Kong.It is one of Hong Kong's leading public companies in terms of market capitalisation and is part of the HSBC Group, which holds a majority equity interest in the bank.

  7. Interbank foreign exchange market - Wikipedia

    en.wikipedia.org/wiki/Interbank_foreign_exchange...

    SWIFT (Society for World-Wide Interbank Financial Telecommunications) The interbank market is unregulated and decentralized. There is no specific location or exchange where these currency transactions take place. However, foreign currency options are regulated in a number of countries and trade on a number of different derivatives exchanges.

  8. HSBC (Hong Kong) - Wikipedia

    en.wikipedia.org/wiki/HSBC_(Hong_Kong)

    HSBC has made significant contributions to the establishment of solid foundations for Thailand's financial and banking sectors. For example, in 1889 HSBC issued the first banknotes in Thailand. HSBC also issued the first foreign loan to the Thai government for its railroad construction project. HSBC's main branch office in Thailand is situated ...

  9. HSBC - Wikipedia

    en.wikipedia.org/wiki/HSBC

    HSBC ceased banking operations in Nicaragua in 2009, [170] Georgia in 2011, [171] Slovakia in 2012, [172] and Palestine in 2015. [173] HSBC disposed of its 70.1% stake in the Dar Es Salaam Investment Bank, a bank based in Iraq, in 2013. [174] HSBC Bank (Turkey) transferred its operations in the Turkish Republic of Northern Cyprus to ALBANK in ...