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Deutsche Bank: Germany: DF Capital Bank Limited Distribution Finance Capital Holdings plc England: EFG Private Bank Limited EFG International: Switzerland: Europe Arab Bank plc Arab Bank: Jordan: FCE Bank plc Ford Motor Credit Company: United States of America: FCMB Bank (UK) Limited First City Monument Bank: Nigeria: FidBank UK Limited ...
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
First International Bank (Liberia), Monrovia, Liberia First National Bank (South Africa) , Botswana, South Africa First Niagara Financial Group , Buffalo, United States
A bank’s SWIFT code is an eight- or 11-digit code with four components: Bank code: Four letters that represent an abbreviated version of the financial institution’s name
Clearing Code Bank Name Chinese Name Established SWIFT-BIC; 012: Bank of China (Hong Kong) 中國銀行(香港) 1917: BKCHHKHH 027: Bank of Communications (Hong Kong) 交通銀行(香港) 1934: COMMHKHH 015: Bank of East Asia: 東亞銀行: 1918: BEASHKHH 018: China CITIC Bank International: 中信銀行國際: 1922: KWHKHKHH 009: China ...
The similarity of Credit One Bank's logo and the Capital One logo caused confusion among consumers, with many not realizing they were separate companies. Credit One Bank adopted their black and blue "swoosh" logo in 2006. [36] In February 2009, Capital One acquired Chevy Chase Bank for $520 million in cash and stock. [37] [38] [39] [40]
For international wire transfers, additional information may be required, such as the recipient’s full name, physical address, bank name and address, bank account number and type, bank routing number, and the bank's SWIFT or IBAN code. The fees and processing times can vary depending on the service provider and the destination country.
Full name Call name SWIFT code BIC Capital Website Aktia Pankki Oyj Aktia: HELSFIHH 2181702-8 aktia.fi: Ålandsbanken Abp Ålandsbanken: AABAFI22 0145019-3 alandsbanken.fi: Bonum Pankki Oyj POP Pankki POPFFI22 2192977-5 poppankki.fi: Säästöpankkien Keskuspankki Suomi Oyj Säästöpankki ITELFIHH 2238752-5 saastopankki.fi: Fellow Pankki Oyj ...