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The previous edition is ISO 9362:2009 (dated 2009-10-01). 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
The program was a response to the massive closure of bank branches, predominantly in rural areas. Bendigo Bank has since extended the program to major metropolitan areas with existing bank services. [20] Since 1998, Bendigo Community Banks have reinvested more than $366 million back into local communities.
Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in the local language. The (national) bank codes differ from the international Bank Identifier Code (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code).
Australian Mutual Bank, previously Sydney Credit Union (611100) and Endeavour Mutual Bank (611000) 630 ABS ABS Building Society: 632 BAE B&E now trading as Bank of us 633 BBL Bendigo & Adelaide Bank, includes UP Bank (633-123) and Rural Bank (633-111) 634 UFS Uniting Financial Services: 636 HAY Hay Limited: 637 GBS Greater Bank: 638 or 880 HBS
ISO 9362: 1994 Banking—Banking telecommunication messages—Bank identifier codes; ISO 10383: 2003 Securities and related financial instruments—Codes for exchanges and market identification (MIC) ISO 13616: 2003 IBAN Registry; ISO 15022: 1999 Securities—Scheme for messages (Data Field Dictionary) (replaces ISO 7775)
FBNBank Guinée (filiale First Bank of Nigeria) International Commercial Bank; NSIA - Oorabank; Skye Bank Guinée [45] SGBG - Société Générale de Banque en Guinée; UBA - (United Bank for Africa - subsidiary of United Bank for Africa) Vistabank
Virtual banking first became a possibility in 1996 with the Bank of Montreal's mbanx. mbanx was released at the very beginning of the internet banking revolution in Canada and was the first full-service online bank [26] Also in 1996, RBC started providing banking information online and had the first personal computer banking software released ...
The SWIFTNet Trade Services Utility (TSU) is a banking initiative provided by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). The basic concept for the TSU is a matching system for trade documents which is designed to allow banks to provide funding at various stages throughout the physical supply chain .