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  2. Bank Rakyat Indonesia - Wikipedia

    en.wikipedia.org/wiki/Bank_Rakyat_Indonesia

    Website. www .bri .co .id. PT Bank Rakyat Indonesia (Persero) Tbk ( lit. "Indonesian People's Bank"), commonly known as Bank BRI or just 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 ...

  3. Cross-Border Interbank Payment System - Wikipedia

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

    Banking. The Cross-border Interbank Payment System ( CIPS) is a Chinese payment system that offers clearing and settlement services for its participants in cross-border renminbi (RMB) payments and trade. CIPS is backed by the People's Bank of China and was launched in 2015 as part of a policy effort to internationalize the use of China’s ...

  4. 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 ...

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

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

    Here is a Wells Fargo SWIFT code: WFBIUS6WFFX. The first four letters, "WFBI," represent the Wells Fargo bank code. The following two letters, "US," denote that it is a Wells Fargo in the U.S. The ...

  6. Bank for International Settlements - Wikipedia

    en.wikipedia.org/wiki/Bank_for_International...

    The Bank for International Settlements ( BIS) is an international financial institution which is owned by member central banks. [2] Its primary goal is to foster international monetary and financial cooperation while serving as a bank for central banks. [3] With its establishment in 1929, its initial purpose was to oversee the settlement of ...

  7. Bank Negara Indonesia - Wikipedia

    en.wikipedia.org/wiki/Bank_Negara_Indonesia

    BNI.co.id. Bank Negara Indonesia ( lit. 'State Bank of Indonesia', formerly Bank Negara Indonesia 1946, lit. 'State Bank of Indonesia of 1946'), is an Indonesian state-owned bank. It has branches primarily in Indonesia, but it can also found in Seoul, Singapore, Hong Kong, Tokyo, London and New York. It had 2,047 branches (as of 2022) [4] and ...

  8. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    The sort code is usually formatted as three pairs of numbers, for example 12-34-56. It identifies both the bank (in the first digit or the first two digits) and the branch where the account is held. [1] Sort codes are encoded into International Bank Account Numbers (IBANs) but are not encoded into Business Identifier Codes (BICs).

  9. 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]