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  2. Citibank United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/Citibank_United_Arab_Emirates

    Citibank National Association, United Arab Emirates ( Arabic: سيتي بنك) commonly known as Citibank U.A.E., [4] is a franchise subsidiary of Citigroup, [5] a multinational financial services corporation headquartered in New York City, United States. Citi U.A.E. is connected by a network spanning 98 markets across the world.

  3. List of banks in the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Head Office (in UAE) Headquarters Stock code (if applicable) ... Citibank N. A. سيتي بنك Dubai New York, United States NYSE: C: Bank Saderat Iran: Dubai

  4. MT103 - Wikipedia

    en.wikipedia.org/wiki/MT103

    MT103 (Message Type 103) is a specific SWIFT message type/format used on the Society for Worldwide Interbank Financial Telecommunication (SWIFT) payment system to send for cross border/international wire transfer messages between financial institutions for customer cash transfers. MT103 fields. Below are the fields of an MT103 message.

  5. List of ISO 3166 country codes - Wikipedia

    en.wikipedia.org/wiki/List_of_ISO_3166_country_codes

    See the ISO 3166-3 standard for former country codes. British Virgin Islands – See Virgin Islands (British) . Burma – See Myanmar . Cape Verde – See Cabo Verde . Caribbean Netherlands – See Bonaire, Sint Eustatius and Saba . China, The Republic of – See Taiwan (Province of China) . Democratic People's Republic of Korea – See Korea ...

  6. List of banks in the Arab world - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the_Arab...

    Future Bank B.S.C. (c) Habib Bank Limited. HSBC Bank Middle East Limited. ICICI Bank Limited. MashreqBank psc. National Bank of Abu Dhabi (Bahrain Branch) National Bank of Bahrain BSC. National Bank of Kuwait S.A.K. Rafidain Bank. Standard Chartered Bank. State Bank of India.

  7. 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]

  8. 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 ...

  9. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [1] One common application of the BAI format is for use by banks to transmit returned item data to customers (for example, checks which have ...

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