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  2. 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.

  3. Security Bank - Wikipedia

    en.wikipedia.org/wiki/Security_Bank

    Security Bank was established on June 18, 1951, as Security Bank and Trust Company (SBTC) in Manila, Philippines. At the time, SBTC was the first privately owned, Filipino-controlled bank of the post- World War II era. The bank's head office was first located in the Don Roman Santos Building on Plaza Goiti, moving to Escolta in 1954.

  4. List of largest banks in the Philippines - Wikipedia

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

    Security Bank Corporation (Security Bank) 1,069,477.38: 9 Union Bank of the Philippines (Unionbank) 983,205.26: 10 Development Bank of the Philippines (DBP) 973,928.71: 11 East West Banking Corporation (EastWest Bank) 453,875.71: 12 Asia United Bank Corporation (AUB) 341,726.71: 13 Citibank Philippines: 290,927.94: 14 Hongkong & Shanghai ...

  5. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    The International Bank Account Number (IBAN) 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 errors. An IBAN uniquely identifies the account of a customer at a financial institution. [1]

  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. ISO 3166-1 alpha-2 - Wikipedia

    en.wikipedia.org/wiki/ISO_3166-1_alpha-2

    ISO 3166-1 alpha-2 codes are two-letter country codes defined in ISO 3166-1, part of the ISO 3166 standard [1] published by the International Organization for Standardization (ISO), to represent countries, dependent territories, and special areas of geographical interest. They are the most widely used of the country codes published by ISO (the ...

  8. UnionBank (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Unionbank_(Philippines)

    The Union Bank of the Philippines, Inc. (PSE: UBP), more commonly known as UnionBank, is one of the universal banks in the Philippines and the ninth largest bank in the country by assets. [ 2 ] UnionBank is a joint consortium among the Aboitiz Group, Insular Life, and Social Security System. It started operations in 1981 and became a commercial ...

  9. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    Banking. Wire transfer, bank transfer, or credit transfer, is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account, or through a transfer of cash at a cash office. Different wire transfer systems and operators provide a variety of options relative ...