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  2. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    ISO 9362. ISO 9362 is an international standard for Business Identifier Codes ( BIC ), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC, SWIFT ID, or SWIFT code, after the Society for Worldwide Interbank Financial Telecommunication (SWIFT ...

  3. Bank Rakyat Indonesia - Wikipedia

    en.wikipedia.org/wiki/Bank_Rakyat_Indonesia

    PT Bank Rakyat Indonesia (Persero) Tbk ( lit. 'Indonesian People's Bank', commonly known as BRI) is one of the largest banks in Indonesia. [4] It specialises in small scale and microfinance [5] style borrowing from and lending to its approximately 30 million retail clients through its over 8,600 branches, units and rural service posts.

  4. SWIFT Codes: What They Are and How To Find Them - AOL

    www.aol.com/swift-codes-them-205413360.html

    A bank’s SWIFT code is an eight- or 11-digit code with four components: Bank code: Four letters that represent an abbreviated version of the financial institution’s name

  5. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    e. The Society for Worldwide Interbank Financial Telecommunication ( Swift ), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium ( French: Société Coopérative ), owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]

  6. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in ...

  7. Cross-Border Interbank Payment System - Wikipedia

    en.wikipedia.org/wiki/Cross-Border_Interbank...

    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)

  8. Bank Syariah Indonesia - Wikipedia

    en.wikipedia.org/wiki/Bank_Syariah_Indonesia

    Bank Rakyat Indonesia (17.25%) Website. bankbsi .co .id. Bank Syariah Indonesia ( lit. 'Sharia Bank of Indonesia', abbreviated as BSI) is a state-owned Islamic bank in Indonesia. The bank was officially founded on 1 February 2021 as a result of merger between state-owned sharia banks. Bank Syariah Indonesia has obtained the merger permit from ...

  9. MT103 - Wikipedia

    en.wikipedia.org/wiki/MT103

    MT103 (Message Type 103) is a specific SWIFT message type/format used on the Society for Worldwide Interbank Financial Telecommunication (SWIFT) payment system to send for cross border/international wire transfer messages between financial institutions for customer cash transfers. MT103 fields. Below are the fields of an MT103 message.

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