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The SWIFT code for its primary office is UNCRITMM: UNCR identifies Unicredit Banca; IT is the country code for Italy; MM is the code for Milan. Dah Sing Bank is a bank based in Hong Kong that has five branches in mainland China (primary mainland China branch in Shenzhen). The SWIFT code for the branch in Shanghai is DSBACNBXSHA.
The Interbank Building is a building located in the neighbourhood of Santa Catalina, La Victoria District, Lima. It serves as the main headquarters of Interbank , a Peruvian financial entity and was inaugurated in February 2001.
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.
Currently, Interbank has 230 branches, called "tiendas" or stores, over 1,500 ATMs, and over 1,500 Interbank Agentes in Peru. In 2007, Interbank opened a business agency in Shanghai, China in order to facilitate negotiations between Chinese and Peruvians. Luis Felipe Castellanos López-Torres holds the position of General Manager (CEO) since ...
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]
It is a wholesale market through which most currency transactions are channeled. It is mainly used for trading among bankers. The three main constituents of the interbank market are: the spot market; the forward market; SWIFT (Society for World-Wide Interbank Financial Telecommunications) The interbank market is unregulated and decentralized.
Intercorp Perú Ltd. is a Peruvian business conglomerate and multinational corporation chaired by Carlos Rodriguez-Pastor. [3] Founded in 1994, it owns numerous well-known brands across different sectors of the Peruvian market.
Incoming international wire transfers also use a BIC code, also known as a SWIFT code, as they are administered by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) and defined by ISO 9362. In addition, many international financial institutions use an IBAN code.