banking terminology+bic

ISO 9362 - Wikipedia, the free encyclopedia
ISO 9362 (also known as SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is . These codes are used when transferring money between banks, particularly . the Creative Commons Attribution-ShareAlike License; additional terms may apply.
http://en.wikipedia.org/wiki/ISO_9362

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AIB Isle of Man | Help & Information | Iban and Bic
Where do I find my IBAN and BIC? Your IBAN and BIC are printed on your bank statements and fixed term deposit confirmations. How can I identify an IBAN?
http://www.aibjerseyisleofman.com/bank-isle-of-man/international-bank/help-information/making-payments-and-timescales/iban-and-bic

BIC - Bank Investment Contract Definition & Example ...
We explain the definition of Bank Investment Contract (BIC), provide a clear example of how it works and explain why it's an . See all income & dividends terms.
http://www.investinganswers.com/financial-dictionary/income-dividends/bank-investment-contract-bic-2570

Bank Investment Contract (BIC) Definition | Investopedia
A security or portfolio of securities that offers a guaranteed rate of return. As the name implies, the guaranteed rate in a Bank Investment Contract is ensured by .
http://www.investopedia.com/terms/b/bic.asp

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IBAN and BIC: International Business: HSBC UK - Business banking ...
How to find and use your IBAN and BIC number for cost effective and faster . which may differ from the terms and conditions of HSBC Bank plc's website.
http://www.business.hsbc.co.uk/1/2/international-business/iban-bic

BIC IBAN and SWIFT bank transfers
Some useful banking terms in English, and their corresponding German, French and Italian equivalents - helpful for easier requesting of inward BIC + IBAN .
http://auctionfeecalculator.com/swift_transfers.html

Glossary of Banking Terms | BMO Bank of Montreal
Does BMO Bank of Montreal offer discounts on Everyday Banking Plans for . and N is the 5 digit branch transit number; BMO's SWIFT BIC Code: BOFMCAM2 .
http://www.bmo.com/home/popups/personal/banking-faq

What is bank identifier codes? definition and meaning
Definition of bank identifier codes: BIC. . International Organization for Standardization (ISO) to identify banks and their branches. . Popular 'Banking' Terms .
http://www.investorwords.com/7491/bank_identifier_codes.html

CSOB - Information about IBAN and BIC
IBAN – International Bank Account Number . The IBAN of the beneficiary´s account and the BIC of the beneficiary´s bank is obligatory . Terms and definitions .
http://www.csob.cz/en/Catalog-products-and-services/Accounts-and-payment-system/Stranky/Information-about-IBAN-and-BIC.aspx

In banking terms what do the abbreviations IBAN and BIC mean
In banking terms what do the abbreviations IBAN and BIC mean? In: Swift Codes and Routing Numbers [Edit categories]. Answer: International Bank Account .
http://wiki.answers.com/Q/In_banking_terms_what_do_the_abbreviations_IBAN_and_BIC_mean

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What is Bank Swift Code? - SwiftBIC
Bank swift code which is also referred to as the BIC code is a unique code that is . In simple terms, SWIFT enables financial institutions to cater to the needs and .
http://www.swiftbic.com/what-is-bank-swift-code.html

What does BIC stand for?
Find out what is the full meaning of BIC on Abbreviations.com! The Web's largest and . Abbreviation. Word in Term . BIC. Bank Identifier Code. Business » .
http://www.abbreviations.com/BIC

RBS International | Corporate | IBAN
The latter does not apply to banks receiving such payments through their national clearing system. In practical terms, this means that IBAN & BIC must be used to .
http://www.rbsinternational.com/corporate/international/g3/iban.ashx

Bank Identifier Code, BIC code (BIC) - Experian Payments
Find BIC (Bank Identifier Code) validation solution from Eiger Systems. BANK WIZARD is Europe's leading bank account validation solution, providing BIC .
http://www.experianidentityandfraud.com/industry-hub/bank-identifier-code,-bic-code-(bic)-an-introduction.html

BIC Code (Bank Identifier Code) - Experian
Find out more information on payments industry terms in our regularly updated glossary. . BIC Code (Bank Identifier Code). A unique address that identifies .
http://www.experian.co.uk/payments/glossary/bic-code-(bank-identifier-code).html

Bank Islam Malaysia Berhad - About Bank Islam Card-i
Bank Islam Visa Debit Card-i . Easy Payment Plan (EPP) Terms & Conditions . Bank Islam Card (“BIC”) is the first purely Shariah contract based credit card to .
http://www.bankislam.com.my/en/pages/AboutBankIslamCard.aspx?tabs=2

SWIFT - BIC Online - Terms of Use
Please carefully read these terms and conditions before using BIC Search. . The BIC Directory is a directory published by SWIFT, containing the list of bank .
http://www.swift.com/solutions/messaging/information_products/bic_portal/bic_online_terms_of_use.page

International Bank Account Number - Wikipedia, the free encyclopedia
It was originally adopted by the European Committee for Banking Standards ( ECBS) . or the current ISO 9362 Bank Identifier Code system (BIC or SWIFT code) in . column shows the format of the BBAN part of an IBAN in terms of upper case .
http://en.wikipedia.org/wiki/International_Bank_Account_Number

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BUSINESS TERMS - Saxo Bank
Saxo Bank A/S is complying with the guidelines set out . inform the clients about the following terms: . If the client enters a SWIFT-BIC on the receiving bank, .
http://www.saxobank.com/documents/payment-instructions/business_terms_international_transfer_of_funds_jan07.pdf

What does a bank BIC code mean
What is the BIC code for Bank of America? Swift codes related many other banks along with Bank Of America are given here please visit to know. What is the BIC .
http://wiki.answers.com/Q/What_does_a_bank_BIC_code_mean

Find BIC/SWIFT codes | ANZ
SWIFT stands for Society for Worldwide Interbank Financial Telecommunication and BIC stands for Bank Identifier Code. Together they make up the 8-11 .
http://www.anz.com/auxiliary/help/help/how-to/bic-swift-codes/

About BIC - Bank Information Center
May 23, 2012 . The Bank Information Center (BIC) partners with civil society in . if they are perceived as short-term costs rather than long-term benefits. Hence .
http://www.bicusa.org/en/Page.About.aspx

Payment Guidelines FAQ - Rotary International
This is a generic term to indicate that funds will be . SWIFT BIC/Code: The SWIFT Bank Identification Code (BIC) code is an alphanumeric bank identifier .
http://www.rotary.org/RIdocuments/en_pdf/rits_payment_guidelines_faq_en.pdf

BIC financial definition of BIC. BIC finance term by the Free Online ...
Meaning of BIC as a finance term. What does BIC mean in finance? . A bank- issued contract guaranteeing a specific portfolio a specific yield for a certain period .
http://financial-dictionary.thefreedictionary.com/BIC

General Banking Glossary - Allied Irish Banks
A unique number allocated to a bank account (see also IBAN). . It is used to manage money in the short-term and allows you to receive money such . which along with your Bank Identifier Code (BIC) is required for international transactions, .
http://www.aib.ie/personal/home/general-glossary

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BIC - Definition by AcronymFinder
Acronym Finder: Definition of BIC. What does BIC stand for?
http://www.acronymfinder.com/BIC.html

What Is a Bank Identifier Code?
They are also sometimes known as SWIFT codes, and the terms SWIFT-BIC or ISO 9362 may also be used to describe a bank identifier code. “ISO 9362” .
http://www.wisegeek.com/what-is-a-bank-identifier-code.htm

French Banks Direct Debits prélèvement virement RIB TIP
Information on direct debits (prelevements) on bank accounts in France. . banks have been obliged to develop systems to enable cross-border direct debits to be made on the same terms as . You must state the IBAN and BIC on the transfer.
http://www.french-property.com/guides/france/finance-taxation/banking/running-your-account/direct-debits/

Frequently Asked Questions - Allied Irish Banks
A: Your BIC and IBAN are located on your AIB bank account statement. Back to Top .
http://www.aib.ie/business/business-banking/payments/sepa-faqs

Bank Islam Malaysia Berhad - Terms & Conditions
The terms and conditions herein shall apply to all cards and supplementary cards issued . In respect of the BIC Financing, the Bank sells the commodity to the .
http://www.bankislam.com.my/en/pages/TermsConditions.aspx?tabs=2

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Help - FAQs - International Money Transfers - Commonwealth Bank ...
The Bank Identification Code (BIC) or bank code (this varies by country, in the . Register for a NetCode as provided in the Bank's Electronic Banking Terms and .
http://www.commbank.com.au/help/faq/imt/

Bank Investment Contract (BIC) Definition | Business Dictionaries ...
Dictionary of Banking Terms. Bank Investment Contract (BIC). contract issued by a bank to a corporate investor, usually a company-sponsored profit sharing plan .
http://www.allbusiness.com/glossaries/bank-investment-contract-bic/4951484-1.html

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Imprint - Wirecard Bank AG
The object of the company is to operate banking business of any kind and associated business. . 6(1) of the General Terms and Conditions of Business ( GCs) the conclusion of the contract and the entire . BIC-(SWIFT-) code: WIREDEMM .
http://www.wirecardbank.com/footermenu/imprint/

MKB Unionbank - Contact us
. and dealing operations · Internet banking · Private banking; Small companies . MKB Unionbank 30-32, E.I.Totleben Sofia 1606. SWIFT BIC: CBUNBGSF .
http://www.unionbank.bg/en/page/568/Contact_us

IBAN - HYPO ALPE-ADRIA-BANK dd
when making a payment abroad, use the IBAN of your foreign partner and the Bank BIC to avoid additional foreign bank fees imposed on the payments with no .
http://www.hypo-alpe-adria.hr/home.nsf/pages/corporate-transaction_banking-iban-iban-426

Terms and Conditions for Credit Transfers - Aareal Bank AG
2 BIC = Bank Identifier Code. 1 . The execution of customers' credit transfer orders shall be subject to the following terms and conditions: Bank-V erlag Medien .
http://www.aareal-bank.com/fileadmin/DAM_Content/Konzern/Preise_Bedingungen/bedingungen_ueberweisungsverkehr_en.pdf

frequently asked questions - BankWest
A BIC is one of the most common forms of bank code used to identify . SWIFT code/address and a BIC are the same thing and are interchangeable terms.
http://www.bankwest.com.au/personal/payments-services/moving-your-money/frequently-asked-questions

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What does BIC number mean
The BIC is an international bank code. It is mostly listed on the bank's website, on swift.com oder e.g. on www.bankers-telenet.com (you can find a little glossary .
http://wiki.answers.com/Q/What_does_BIC_number_mean

Bank of Moscow, Moscow, Russia - head office, address, telephone ...
The Bank of Moscow (BoM) is one of the leading universal commercial banks in the Russian Federation ranking number 5 in terms of assets. The Bank provides services to over . (495) 795-26-00. SWIFT (BIC): MOSWRUMM. Founded: 1995 .
http://www.banksdaily.com/info/bank-moscow

Swedbank - International settlements
You can transfer money to foreign banks or receive money from abroad through . You will find the terms and conditions of the most widespread international . BIC (also known as a SWIFT code), is an 8 or 11-digit combination of letters (or .
https://www.swedbank.ee/private/d2d/payments/international?language=ENG

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Credit Suisse - IBAN / BIC
IBAN / BIC. Provide your IBAN to your payers to ensure fast, low-cost payments. For European payments, please also give them your Bank Identifier Code (BIC).
https://www.credit-suisse.com/ch/unternehmen/kmugrossunternehmen/en/zahlungsverkehr/zahlungsabwicklung/zahlungsausfuehrung/iban.jsp

Cross-border payments | SEB
For accurate fulfilment of a payment order, you need the International Bank Account Number - IBAN. . Estonian IBAN has 20 digits (E.g.: EE901010123456789012); SEB Bank BIC (SWIFT Code): . Terms and conditions of settlement .
http://www.seb.ee/en/accounts-and-settlements/cross-border-payments

RBC Investor Services - BIC Guide
Name, Description, BIC, CUID. Alberta Treasury Branches, Alberta Treasury Branches, —, ATBS. Alberta Treasury Branches, ATB - Treasury, —, ATBT. Bank of .
http://gmi.rbcis.com/rt/gss.nsf/BIC+Guide/BIC+Guide?opendocument

BIC - Acronyms and Abbreviations - The Free Dictionary
BIC, Bayesian Information Criterion. BIC, Bank Information Center. BIC, Bénéfices Industriels et Commerciaux (French: Industrial and Commercial Profits) .
http://acronyms.thefreedictionary.com/BIC

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Commercial BIC Guidelines - Federal Reserve Bank of New York
borrowings from the discount window, subject to certain terms and conditions. . Eligibility for this BIC program is based on the Federal Reserve Bank of New .
http://www.newyorkfed.org/banking/dwindow/Commercial_BIC_guidelines.pdf

Content Tagged with 'Banking' | Investopedia
Banking is the cornerstone to all of your personal finance needs. These institutions have changed dramatically over the years . Bank Investment Contract - BIC .
http://www.investopedia.com/tags/banking/definition/

Corporate & Institutional Banking - Ratnakar Bank
Term LoansThe bank provides term loans both for meeting capital expenditures or . CURRENCY: US DOLLARS, RATNAKAR BANK'S SWIFT BIC: RATNINBB .
http://ratnakarbank.co.in/corporate-institutional-banking.aspx

Foreign paymenets - Raiffeisen Bank
This includes payments in foreign currencies to other banks in the CR and the . Terms and Conditions; reductions available on selected types of payments . a valid and correctly entered BIC, the recipient's account number in the IBAN format , .
http://www.rb.cz/en/corporation-finance/large-corporations/payment-system-and-cash-management/clearing/foreign-payments/

GENERAL TERMS AND CONDITIONS FOR LOAN ... - CIB Bank
BIC (SWIFT) code: CIBHHUHB. 2. TABLE OF CONTENTS. 1. Definition of terms and interpretive provisions. 2. Credit Facility. 3. Bank Guarantee and Letter of .
http://www.cib.hu/system/fileserver?file=/ASZF_ek/angol/corporate/110207_ENG_KKV_ASZF.pdf&type=related&session_id=IsmZ8ZV0CHNm0hjaecr54ey1

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Last 24 hours

  1. Wire Transfers - First Global Bank
    Wire instructions should also include FGB's BIC (Bank Identifier Code), which is FILBJMKN. Please use the following information based on the currency of the .
    http://www.firstglobal-bank.com/products/wire_transfers.aspx

  2. Bank Investment Contract - BIC: Definition from Answers.com
    Bank Investment Contract (BIC) Contract issued by a bank to a corporate investor , usually a . Barron's Banking Dictionary Dictionary of Banking Terms.
    http://www.answers.com/topic/bank-investment-contract-bic

  3. National Bank
    Can I view the details of my loan and term deposit accounts? . for Worldwide Interbank Financial Telecommunication and BIC stands for Bank Identifier Code.
    http://www.nbnz.co.nz/personal/waystobank/online/help/faq.aspx

  4. Lloyds TSB - Online International Payments & Overseas Money ...
    Name and address of recipient's bank - including the BIC (Banking Identifier Code) / SWIFT code . Terms and conditions and other fees and charges apply.
    http://www.lloydstsb.com/travel/online_international_payments.asp

  5. Assessed Credit - Ratnakar Bank
    Term Loan At Ratnakar Bank, we understand that your growing business requires . CURRENCY: US DOLLARS, RATNAKAR BANK'S SWIFT BIC: RATNINBB .
    http://ratnakarbank.co.in/assessed-credit.aspx

Last 24 hours

Last 24 hours

  1. Local Funds Transfer
    A BRSTN code is the Bank Routing Symbol Transit Number, and is the popular term for a bank identifier code (BIC) used among banks in the Philippines to .
    https://kb.odesk.com/categories/Billing+and+Payments/Withdrawal+Methods/Local+Funds+Transfer/?page=2

  2. Bank Austria
    Bank Austria Logo . Via the OnlineBanking service of Bank Austria you have up- to-date account information . The indication of IBAN and BIC is obligatory.
    http://www.bankaustria.at/de/31408.htm

  3. Bank Information Center (BIC) - PreventionWeb
    Mar 6, 2012 . Bank Information Center (BIC). Organization type:Non-Governmental Organization. General contact information. URL: http://www.bicusa.org/ .
    http://www.preventionweb.net/english/professional/contacts/v.php?id=9647

  4. Raiffeisen BANK Austria d.d. Zagreb
    RZB Group and Raiffeisen Bank International at a glance . Standard & Poor's Short term A-1; Standard & Poor's Long term A; Moody's Short term P-1; Moody's Long term . The same is true for the sort code 31,000 and the SWIFT Code (BIC) .
    http://www.rba.hr/my/bank/redir.jsp?src=/my/bank/about_us/about_us.jsp&path=/o_nama/RZB_Group&language=EN&subref=1

  5. SLIDESHOW: BIC's Top 50 Bank Reps - Bank Investment Consultant
    When clients panic, he points to the long-term financial plan to show them where they stand in relation to their long-term goals. next up. Bank Reps on the Move .
    http://www.bankinvestmentconsultant.com/gallery/bic/-2676290-1.html

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  1. How to make a telegraphic transfer, SWIFT code, foreign currency ...
    The SWIFT code for Bank of New Zealand is: BKNZNZ22. This should be used whenever funds are sent from overseas to BNZ bank accounts. SWIFT or BIC .
    http://www.bnz.co.nz/personal-banking/international-and-migrant/telegraphic-transfer-instructions

    Short-term interest funds
    Sampo Bank short-term interest funds open up a wide and fascinating view of the interest rate markets.
    http://www.sampopankki.fi/en-fi/Personal/save-and-invest/Funds/Pages/Short-term-interest-funds.aspx?tab=1

  2. Terms and Conditions - Northern Bank
    The terms and conditions set out in this booklet will apply from 1 July 2012. If you need any . “BIC” means the Bank Identifier Code, sometimes known as a .
    http://northernbank.co.uk/SiteCollectionDocuments/TermsConditions.pdf

    The Language Of Foreign Exchange - 1Q2012 - American Express
    The term “correspondent” is often used to denote the affiliated overseas bank in this . within the SWIFT network receive a unique BIC number, or Bank Identifier .
    https://www.americanexpress.com/us/content/foreign-exchange/pdf/news-tools-insights/The_Language_of_Foreign_Exchange-1Q2012.pdf

  3. Bank Wizard - Rbs.nl
    that enables you to take advantage of the long term cost and . BIC Data Conversion and Validation Service to ensure . contain domestic bank account .
    http://www.rbs.nl/docs/MIB/Country-sites/Netherlands/sepa/SEPA_Bank_Wizard_BIC_and_IBAN-Data_Conversion.pdf

    Commonwealth Bank – Search Answers
    Commonwealth Bank of Australia · Locate us · Contact us .
    http://www.commbank.com.au/searchanswers/

  4. Bank Codes for Requesting Wires
    Apr 30, 2012 . Required banking codes for wires: U.S. dollars require an ABA/ routing number; Foreign currency requires the SWIFT/ BIC; IBAN, BSB, .
    http://blink.ucsd.edu/buy-pay/payment-methods/wires-drafts/bank-codes.html

    What are SWIFT Codes and how do I find mine?
    Sep 5, 2011 . What are SWIFT Codes and how do I find mine? A SWIFT code is the popular term for a bank identifier code (BIC). SWIFT stands for the Society .
    https://kb.odesk.com/questions/1283/

  5. Sort code - Wikipedia, the free encyclopedia
    A sort code is the name given by both the British and Irish banking industry to . Although there is a strong correlation between BIC Codes and sort codes, . the Creative Commons Attribution-ShareAlike License; additional terms may apply.
    http://en.wikipedia.org/wiki/Sort_code

    African Development Bank | Bank Information Center: Monitoring the ...
    May 17, 2012 . BIC | Bank Information Center, Photo . of the African Union, to develop and implement an Infrastructure Short Term Action Plan (I-STAP).
    http://www.bicusa.org/en/institution.1.aspx

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