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  2. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank branch can be identified from the bank code. Denmark has 4-digit bank code (called Registreringsnummer, or Reg. nr.). France has a 10 digit code, the first 5 digits contain the clearing identifier of the banking company (Code Banque), followed by the 5-digit branch code (Code Guichet). Both numbers are only used as a combined prefix for ...

  3. Bank Central Asia - Wikipedia

    en.wikipedia.org/wiki/Bank_Central_Asia

    PT Bank Central Asia Tbk, commonly known as Bank Central Asia (BCA) is an Indonesian bank founded on 21 February 1957. It is the largest private bank in Indonesia with assets amounting to Rp 5.529,83 trillion (USD 308,5 billion) as of 2022. [2]

  4. List of banks in Indonesia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Indonesia

    Bank Digital BCA: 25 October 1965 Bank Central Asia: Bank Jago: 1 May 1992 PT Metamorfosis Ekosistem Indonesia, GoTo Financial, and Northstar Group: Bank Jasa Jakarta: 23 March 1971 [14] WeLab and Astra International: Krom Bank: 16 March 1957 Kredivo Bank Neo Commerce: 19 September 1989 Akulaku: Bank Oke Indonesia: 15 August 1990 Rush & Cash ...

  5. What's a six-digit verification code — and why you should ...

    www.aol.com/whats-six-digit-verification-code...

    No one should ever ask you for a six-digit verification code — not a stranger on social media, not tech support, not even your bank. If someone does, end the conversation and block their number ...

  6. PRIMA (Indonesia) - Wikipedia

    en.wikipedia.org/wiki/PRIMA_(Indonesia)

    www.jaringanprima.co.id PRIMA is an interbank network operating in Indonesia and Singapore , owned by PT Rintis Sejahtera, a satellite communication service provider. [ 1 ] Previously, it was known as the ATM BCA network, serving Bank Central Asia .

  7. Indonesian Financial Transaction Reports and Analysis Center

    en.wikipedia.org/wiki/Indonesian_Financial...

    In 1997, Indonesia officially signed and ratified United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988.As one of signatory countries, Indonesia obliged to consider money laundering as criminal act and required to have measure to identify, trace, or confiscate money in relation to illicit traffic in narcotics drugs.

  8. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    The BSB is a six-digit code, usually presented as nnn-nnn. Originally, the format of the BSB code was for the first two digits to indicate the "bank" and the other four digits specified the "branch" of that financial institution, the first digit of which was the state code indicating the state where the branch was located.

  9. Bank clearing number - Wikipedia

    en.wikipedia.org/wiki/Bank_clearing_number

    A bank clearing number or BC number is a number used for the identification of financial institutions in Switzerland and Liechtenstein. Bank clearing numbers are connected to the Swiss Interbank Clearing and the euroSIC system. Bank clearing numbers consists of 3 to 5 digits.