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SWIFT BIC-code; Argenta (bank) [1] Argenta Group Antwerp: ARSP BE 22 Attijariwafa Bank Europe Belgium [2] Le Groupe Attijariwafa bank Brussels: WAFA BE BB AXA Bank: AXA Group Brussels: AXAB BE 22 Bank J.Van Breda & Co Ackermans & van Haaren (78.75%), Promofi (21.25%) Antwerp JVBABE22XXX aion: Warburg Pincus: Monte dei Paschi di Siena group ...
Rank Bank Total assets (billions of US dollars) Headquarter city 1 : HSBC: 2,919.84 London: 2 : BNP Paribas: 2,867.44 Paris: 3 : Crédit Agricole: 2,736.95 Paris
BNP Paribas Corporate and Institutional Banking (CIB) is the global investment banking arm of BNP Paribas, the largest banking group in the world.In October 2010, BNP Paribas was ranked by Bloomberg and Forbes as the largest bank and largest company in the world by assets with over US$3.1 trillion.
BNP Paribas CIB is a globally recognised leader in two areas of expertise: trading derivatives on all asset classes, and structured financing. [49] BNP Paribas CIB also has a large corporate advisory network in Europe and Asia. BNP Paribas CIB has 13,000 clients, consisting of companies, financial institutions, governments, investment funds and ...
BNP Paribas S.A. – Sofia Branch BNPABGSX 861 723 768 516 728 392 678 282 637 227 BNP Paribas S.A., Republic of France – 100% 20. Tokuda Bank CREXBGSF 467 168 473 680 485 465 498 475 503 381 Tokushukai Incorporated, Japan – 99.94% 21. T.C. Ziraat Bank, Sofia Branch TCZBBGSF 384 346 363 903 416 158 410 836 390 775
The 2009 update of ISO 9362 broadened the scope to include non-financial institutions; before then BIC was commonly understood to be an acronym for Bank Identifier Code. There are over 7,500 "live" codes (for partners actively connected to the SWIFT network) and an estimated 10,000 additional BIC codes which can be used for manual transactions.
This data covers BIC, LEI, national bank codes, IBAN data, standing settlement instructions, credit ratings, and financial institutions’ memberships to domestic and cross-border payment market infrastructures. [7] After the launch of CIPS (phase 1), its functions have been steadily improved, leading to its operation (phase 2).
Greek banks with a significant presence domestically and overseas with large assets under management, listed in alphabetical order. [1]Alpha Bank