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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), which is ...
Those wanting to receive an international transfer need to supply the sender with the SWIFT code for their own bank. Most bank SWIFT codes can be found in one of the following ways: Searching the ...
CLABE. The CLABE ( Clave Bancaria Estandarizada, Spanish for " standardized banking cipher " or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.
SWIFT code Majority owner Capital Website ... Santander Bank Polska S.A. Santander: WBKPPLPP Banco Santander, S.A. santander.pl: Mortgage banks. Name SWIFT code
Recent name changes. This is a list of recent (in last five years) name changes of currently active banks due to change of ownership structure: On 23 October 2018, VTB Bank changed its name into API Bank a.d. Beograd
For international wire transfers, you’ll use a SWIFT code instead of a routing number. Regions Bank uses the SWIFT code UPNBUS44. Here’s a quick look at different wire transfer numbers at Regions:
SWIFT codes, also known as BIC codes, are basically routing numbers used for international transfers: ... Santander Routing Number. Suntrust Routing Number. TD Bank Routing Number.
Banco Santander S.A. doing business as Santander Group (UK: / ˌ s æ n t ən ˈ d ɛər,-t æ n-/ SAN-tən-DAIR, -tan-, US: / ˌ s ɑː n t ɑː n ˈ d ɛər / SAHN-tahn-DAIR, Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Madrid and Santander in Spain.