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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]
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.
SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. Because SWIFT originally introduced what was later standardized as Business Identifier Codes (BICs), they are still often called SWIFT addresses or codes.
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.
Global Net is an interbank network in Peru operated by Peruvian bank "Interbank". ATMs are available all over Peru. GlobalNet ATMs work with any Cirrus, PLUS, American Express, Diners Club, MasterCard, or Visa card. Every bank's ATMs are on the GlobalNet system including Falabella's CMR and Ripley's credit card.
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.
Intercorp Financial Services (IFS) is a Peruvian financial holding company based in Panama that is the controller of Interbank, Interseguro, and Inteligo. [4] It is headquartered in Panama City, but its subsidiaries are based in Lima, Peru.