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Bank name Parent or group Subsidiaries or previous names Head office location 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% ...
SWIFT (BIC) Assets Jun 2023 [1] Assets Sep 2023 [2] Assets Dec 2023 [3] Assets Mar 2024 [4] Assets Jun 2024 [5] Shareholders - over 10% (Mar 2024) [4] 1. United Bulgarian Bank: UBBSBGSF 31 372 505 32 535 403 34 041 583 34 676 690 34 844 252 KBC BANK N.V., Kingdom of Belgium – 99,96% 2. DSK Bank: STSABGSF 30 569 370 31 071 709 32 773 713 33 ...
The sale of substantially all assets of KBC Bank Ireland to Bank of Ireland was completed on 2 February 2023. In all, KBC Bank has established a presence in some thirty countries. KBC Project Finance is a subsidiary of KBC Bank, and has been an active player in the non-recourse financing of projects since the
The bank has also built an Agent Network of mobile bank consultants. KBC Bank Bulgaria is a 100% subsidiary of Belgium based KBC Group. KBC Group is a multi-channel bank-insurer, focusing on private clients and small and medium-sized enterprises in Belgium, Bulgaria, Czech Republic, Hungary, and Slovakia.
KBC Bank Ireland plc was a bank in Ireland with offices in Dublin, Cork, Limerick, Galway, Waterford and Belfast. It was established in 1972 as Irish Intercontinental Bank . In 1978 KBC Bank , which is headquartered in Brussels , acquired a 75% interest. [ 1 ]
ISO 9362: 1994 Banking – Banking telecommunication messages – Bank identifier codes; ISO 10383: 2003 Securities and related financial instruments – Codes for exchanges and market identification (MIC) ISO 13616: 2003 IBAN Registry; ISO 15022: 1999 Securities – Scheme for messages (Data Field Dictionary) (replaces ISO 7775)
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.
The European Bank for Reconstruction and Development retained a 10% share. In 2002, the European Bank for Reconstruction and Development sold the National Bank of Greece its 10% share. In December 2016, KBC Group announced its purchase of UBB and Interlease for €610,000,000. This made KBC the largest bank-insurance group in the country.