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  2. EastWest Bank - Wikipedia

    en.wikipedia.org/wiki/EastWest_Bank

    EastWest Bank (PSE: EW, Hokkien Chinese: 東盛銀行; Pe̍h-ōe-jī: Tang-sēng Gûn-hâng; Mandarin simplified Chinese: 东盛银行; traditional Chinese: 東盛銀行; pinyin: Dōngshèng Yínháng), [12] formally known as East West Banking Corporation, is the eleventh largest bank in the Philippines in terms of assets. [13]

  3. SWIFT message types - Wikipedia

    en.wikipedia.org/wiki/SWIFT_message_types

    SWIFT messages consist of five blocks of data including three headers, message content, and a trailer. Message types are crucial to identifying content. All SWIFT messages include the literal "MT" (message type/text [2]). This is followed by a three-digit number that denotes the message category, group and type. Consider the following two examples.

  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 largest banks in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Hua Nan Commercial Bank Ltd - Manila Branch: 8,670.80: 39 Industrial Bank of Korea - Manila Branch: 7,946.65: 40 Cathay United Bank Co. Limited - Manila Branch: 6,961.75: 41 Chang Hwa Commercial Bank Limited - Manila Branch: 6,237.62: 42 United Overseas Bank Limited - Manila Branch: 5,152.83: 43 First Commercial Bank (Taiwan) Limited - Manila ...

  6. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    Soon after the reports of the theft from the Bangladesh central bank, a second, apparently related, attack was reported to have occurred at a commercial bank in Vietnam. [64] [65] Both attacks involved malware written to both issue unauthorized SWIFT messages and to conceal that the messages had been sent. After the malware sent the SWIFT ...

  7. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The SWIFT code for the branch in Shanghai is DSBACNBXSHA. DSBA identifies Dah Sing Bank; CN is the country code for China; BXSHA is the code for Shanghai. It uses the 11-digit extended code, and SHA identifies the Shanghai branch. BDO Unibank is the biggest bank in the Philippines, with its head office in Makati. The SWIFT Code for BDO is BNORPHMM.

  8. East West Bank - Wikipedia

    en.wikipedia.org/wiki/East_West_Bank

    East West Bank is an American bank that is the primary subsidiary of East West Bancorp.It is the largest publicly traded bank headquartered in Southern California. [6] The company has been ranked the #1 performing U.S. bank with more than $10 billion in assets by S&P Global Market Intelligence, and the top performing bank in its asset size (in excess of $50 billion) by Bank Director.

  9. QR Ph - Wikipedia

    en.wikipedia.org/wiki/QR_Ph

    QR Ph (officially the National QR Code Standard) is the standardized quick-response code system adopted in the Philippines, which is based on the Europay-Mastercard-VISA (EMV) standard. It serves as a swift and secure payment method for customers of both participating banks and non-bank electronic money issuers (EMI) in the country.