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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.
Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and in the Republic of Ireland. They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial institutions and ultimately resolve to individual branches.
HSBC Bank Canada UK: Acquired by RBC successfully with closing date of 28 March 2024. ICICI Bank Canada India: Industrial and Commercial Bank of China (Canada) China: J.P. Morgan Bank Canada USA: KEB Hana Bank Canada South Korea: Formerly Korea Exchange Bank of Canada. SBI Canada Bank India: Shinhan Bank Canada South Korea: UBS Bank (Canada ...
A bank’s SWIFT code is an eight- or 11-digit code with four components: Bank code: Four letters that represent an abbreviated version of the financial institution’s name. Country code: Two ...
ICICI Bank Canada is a wholly owned subsidiary of ICICI Bank, whose corporate office is located in Toronto. Established in December 2003, [ 61 ] ICICI Bank Canada is a full-service direct bank with assets of about $6.5 billion as of 31 December 2019. [ 61 ]
Citigroup. Citibank Korea (027) Hana Financial Group. Hana Bank (081) KB Financial Group. Kookmin Bank (004) Standard Chartered. Standard Chartered Korea (023) (trading as SC First) Shinhan Financial Group.
The Industry Sorting Code Directory (ISCD) is the definitive list of bank branches and sub branches in the United Kingdom. The directory is maintained by VocaLink on behalf of UK Payments Administration (formally APACS ). The ISCD contains the sort code, SWIFT Bank Identifier Code (BIC), payment information, clearing information and contact ...
The previous edition is ISO 9362:2009 (dated 2009-10-01). The SWIFT code is 8 or 11 characters, made up of: 4 letters: institution code or bank code. 2 letters: ISO 3166-1 alpha-2 country code (exceptionally, SWIFT has assigned the code XK to Republic of Kosovo, which does not have an ISO 3166-1 country code) 2 letters or digits: location code