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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]
Congolese Bank of Commerce Outside (BCCE) Continental Bank of Congo (BanCoC) Trade and Development Bank (BCD) Bank of Crédit Agricole (BCA) Compagnie Banciare de Commerce et de Credit (COBAC) First Bank Congo Corporation (FBCC) New Bank of Kinshasa (NBK) Ryad Bank (RB) Union of Congolese Banks (UBC)
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) and 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]
First Bank of Nigeria Limited. Guaranty Trust Holding Company Plc. Union Bank of Nigeria Plc. United Bank for Africa Plc. Zenith Bank Plc. This is a list of Commercial banks with National Authorization in Nigeria, arranged alphabetically: [1] Citibank Nigeria Limited. Ecobank Nigeria. Heritage Bank Plc.
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 ...
The company was formed by the merger of Citicorp, the bank holding company for Citibank, and Travelers in 1998; Travelers was spun off from the company in 2002. [4] [5] Citigroup is the third-largest banking institution in the United States by assets; alongside JPMorgan Chase, Bank of America, and Wells Fargo, it is one of the Big Four banking ...
Citibank, N.A. (N. A. stands for "National Association"; stylized as citi bank) is the primary U.S. banking subsidiary of financial services multinational Citigroup. [2] Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. [3] The bank has 2,649 branches in 19 countries, including 723 ...
Citibank (UK), owned by Citigroup of the United States. ICBC (London) plc, by Industrial and Commercial Bank of China. ICICI Bank (UK), owned by ICICI Bank of India. Danske Bank (formerly Northern Bank), owned by Danske Bank of Denmark. Habib Bank UK, owned by Habib Bank of Pakistan.