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  2. CIH Bank - Wikipedia

    en.wikipedia.org/wiki/CIH_Bank

    CIH Bank was created in 1920 as Caisse de prêts immobiliers du Maroc (CPIM). After branching into the tourism sector in 1967, it changed its name to Crédit immobilier et hôtelier . [1] As of 2014, CIH Bank offers a broader service across all sectors of the banking market.

  3. List of banks in Morocco - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Morocco

    Bank of Africa: 9 891 (2014) Casablanca: Othman Benjelloun - Morocco: Société générale Maroc 4 046 (2021) Casablanca: Société Générale - France: BMCI: 3 132 (2021) Casablanca: BNP Paribas - France: Crédit agricole du Maroc: 2 845 (2021) Casablanca: State of Morocco: Crédit du Maroc 2 074 (2021) Casablanca: Groupe Holmarcom - Morocco ...

  4. Cavmont Bank - Wikipedia

    en.wikipedia.org/wiki/Cavmont_Bank

    The headquarters and main branch of Cavmont Bank Limited are located at 2374 Thabo Mbeki Road, in the city of Lusaka, the capital and largest city in Zambia. [4] The geographical coordinates of the headquarters of the bank are: 15°24'06.0"S, 28°19'20.0"E (Latitude:-15.401667; Longitude:28.322222).

  5. Canadia Bank - Wikipedia

    en.wikipedia.org/wiki/Canadia_Bank

    The bank was established in 1991 and became privatized in 1998. As one of the leading commercial banks in Cambodia, Canadia Bank has 64 branches across in 25 provinces and municipality in Cambodia. As of 2022, Canadia Bank has total assets of US$7.6 billion and Revenue of US$456 million, with net profit of US$129 million. Canadia Bank Logo

  6. Chime has at times attempted to draw a distinction between itself and a bank. When the company raised its most recent round of funding — a $485 million Series F round last September that valued ...

  7. List of systemically important banks - Wikipedia

    en.wikipedia.org/wiki/List_of_systemically...

    The FSB issued the final minimum total loss-absorbing capacity (TLAC) standard for 30 G-SIBs 9 November 2015. See "MREL" [16] for EU institutions.) The second set of lists, further below, includes all those financial institutions having been identified as systemically important by a national regulator, the so-called D-SIBs.

  8. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    b = BIC Bank code c = Account number North Macedonia: 19 3n,10c,2n MK kk bbb c cccc cccc c xx: k = IBAN check digits (always = "07") b = National bank code c = Account number x = National check digits Norway: 15 11n NO kk bbbb cccc cc x: b = National bank code c = Account number x = Modulo-11 national check digit Oman: 23 3n,14c OM kk bbb c ...

  9. CIH - Wikipedia

    en.wikipedia.org/wiki/CIH

    CIH or cih may refer to: CIH (computer virus), also known as Chernobyl and Spacefiller. CIH Bank, a wholly owned subsidiary of the Moroccan Caisse de dépôt et de gestion. Capricorn Investment Holdings, a southern African umbrella for the Capricorn group of companies. Certified Industrial Hygienist, professional credential for occupational ...

  10. 2015–2016 SWIFT banking hack - Wikipedia

    en.wikipedia.org/wiki/2015–2016_SWIFT_banking_hack

    2015–2016 SWIFT banking hack. In 2015 and 2016, a series of cyberattacks using the SWIFT banking network were reported, resulting in the successful theft of millions of dollars. [1] [2] The attacks were perpetrated by a hacker group known as APT 38 [3] whose tactics, techniques and procedure overlap with the infamous Lazarus Group who are ...

  11. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    Sort code. 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 ...