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  2. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    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.

  3. Hang Seng Bank - Wikipedia

    en.wikipedia.org/wiki/Hang_Seng_Bank

    Hang Seng Bank Limited (Chinese: 恒生銀行有限公司) is a Hong Kong–based banking and financial services company with headquarters in Central, Hong Kong.It is one of Hong Kong's leading public companies in terms of market capitalisation and is part of the HSBC Group, which holds a majority equity interest in the bank.

  4. Industry Sorting Code Directory - Wikipedia

    en.wikipedia.org/wiki/Industry_Sorting_Code...

    The Extended Industry Sorting Code Directory (EISCD) is based upon the ISCD and was introduced to provide reference data to support the UK's Faster Payments service. The EISCD contains all data elements found within the ISCD, with the addition of a new section containing Faster Payments clearing information for each UK bank branch.

  5. List of banks in Poland - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Poland

    SWIFT code Majority owner Capital Website Alior Bank S.A. Alior Bank: ABLPPLPW ... HSBC Continental Europe (SA) HSBC: HSBCPLPW hsbc.pl: Ikano Bank AB (publ) SA

  6. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    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). Those countries which use International Bank Account Numbers (IBAN) have mostly integrated the bank code into the prefix of specifying IBAN account numbers.

  7. List of banks in Monaco - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Monaco

    Martin Maurel Sella - Banque Privée-Monaco (SWIFT: MMSEMCM1XXX not connected) Monte Paschi Monaco [19] SWIFT: MONTMCMCXXX This is based on official lists of banks registered in Monaco available at the Official Government Portal of Monaco [20] and Monaco Bankers' Association and [21] .

  8. List of banks in Cyprus - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Cyprus

    SWIFT code Majority owner Capital Website Alpha Bank Cyprus Ltd Alpha Bank ABKLCY2NXXX Alpha Bank S.A. alphabank.com.cy: Ancoria Bank Ltd Ancoria Bank ANCOCY2NXXX Sievert Larsson ancoriabank.com: Astrobank Public Company Ltd Astrobank PIRBCY2NXXX Holding M. Sehnaoui S.A.L. astrobank.com: Bank of Cyprus Public Company Ltd Bank of Cyprus [2 ...

  9. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    Six-digit "sorting codes" were introduced in a staggered process from 1957 as the banking industry moved towards automation. The national codes were retained but where a single digit was used to identify the bank a two-digit range was introduced. So, for example, Barclays codes went from starting with a 2 to 20, Midland from 4 to 40, etc. [3]