Difference between revisions of "SWIFT"
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* https://trends.google.com/trends/explore?date=all&q=swift | * https://trends.google.com/trends/explore?date=all&q=swift | ||
| + | * Format: AAAA-BB-CC-123 | ||
| + | :AAAA - Bank code | ||
| + | :BB - Country code | ||
| + | :CC | ||
| + | :123 - Branch | ||
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| + | |||
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| + | * [[BSCHESMMXXX]] | ||
| + | * [[BCOEESMM187]] | ||
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* [[Bangladesh Bank robbery]] (2016) | * [[Bangladesh Bank robbery]] (2016) | ||
* [[ACH]] | * [[ACH]] | ||
| + | * [[NSA]] | ||
== See also == | == See also == | ||
Latest revision as of 18:28, 14 November 2024
- Format: AAAA-BB-CC-123
- AAAA - Bank code
- BB - Country code
- CC
- 123 - Branch
Related terms[edit]
See also[edit]
- SWIFT, IBAN, BIC, BIN, UETR, ABA, Routing number, Account Number, ISO 20022, Sibos (conference)
- IBAN, SEPA, SWIFT, Routing number, GIBAN
- Banks, Acquiring bank, Investment bank: Chase Bank, Citizens Financial Group, Citibank, Morgan Stanley, Bank of America, Wells Fargo, IBAN, SWIFT, BIN, BIC, Neobank, bank account, FDIC, U.S. Bancorp, CGD, Emirates NBD, KYC, Singapore, Hong Kong, KYC, PCI DSS, Revolut, Nordigen, Standard Chartered, UAE banks, ICBC, ANZ, Open banking, NBFI, BFSI, RBI, FSB, SIFI, African Export–Import Bank, BCBS, Central bank, E-Money Directive, Investment bank, Solaris, Saltedge, ABN Amro, Raisin Bank
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