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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) for example LV30RIKO0000083232646 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 ...

  3. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners.

  4. List of government-issued identity documents of the Philippines

    en.wikipedia.org/wiki/List_of_government-issued...

    Marriage certificate: Philippine Statistics Authority: Married Filipino citizens [1] National identity card Philippine Identification System (PhilSys) ID: Philippine Statistics Authority: Filipino citizens and non-Filipino citizens with permanent residency [4] NBI clearance: National Bureau of Investigation [5] Overseas Employment Certificate

  5. List of banks in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    The Philippines has a comprehensive banking system encompassing various types of banks, from large universal banks to small rural banks and even non-banks.As of September 30, 2022, [1] there were 45 universal and commercial banks, [2] 44 savings banks, [3] 400 rural and cooperative banks, [4] 40 credit unions and 6,267 non-banks with quasi-banking functions, all licensed by the Bangko Sentral ...

  6. Philippine national identity card - Wikipedia

    en.wikipedia.org/wiki/Philippine_national...

    September 2019 is set as the target for the launch of the Philippine ID system. By 2020, a total of 26 million Filipinos are projected to have registered with the ID system while in 2025 all 106 million Filipinos would have a PhilSys ID number assigned to them. By that time PhilSys ID number should be issued to newborn Filipino citizens. [23]

  7. HSBC Bank USA - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_USA

    Number of locations. 148 Branches (until Feb 18, 2022) 20-25 International Wealth Center (Beginning Feb 22, 2022) ... HSBC Bank USA, National Association, ...

  8. HSBC Bank - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank

    HSBC Bank may refer to any one of the following principal local banks or divisions of the HSBC Group: Asia-Pacific. HSBC (Hong Kong) PayMe, its local payment service;

  9. HSBC (Hong Kong) - Wikipedia

    en.wikipedia.org/wiki/HSBC_(Hong_Kong)

    HSBC Bangladesh is rated 'AAA' in the Long-term and ST-1 rating in the Short-term, which are the highest level of ratings for any bank or financial institution in Bangladesh. [10] HSBC Bangladesh has a help centre which operates on a daily basis. It is one of the very few banks in the country to offer day night banking.