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  2. International Bank Account Number - Wikipedia

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

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. 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.

  3. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    Banking. Wire transfer, bank transfer, or credit transfer, is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account, or through a transfer of cash at a cash office. Different wire transfer systems and operators provide a variety of options relative ...

  4. List of banks in Romania - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Romania

    BRD – Groupe Société Générale. Garanti BBVA (part of the BBVA Group) First Bank (part of Intesa Sanpaolo Group [3]) Intesa Sanpaolo. Libra Internet Bank. Vista Bank. Porsche Bank (soon to be rebranded into Credex Bank [4]) ProCredit Bank. Raiffeisen Bank.

  5. ING Group - Wikipedia

    en.wikipedia.org/wiki/ING_Group

    ing.com. The ING Group (Dutch: ING Groep) is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services.

  6. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [1] to facilitate the sorting, bundling, and delivering of paper checks to the drawer's (check writer ...

  7. Correspondent account - Wikipedia

    en.wikipedia.org/wiki/Correspondent_account

    Correspondent account. A correspondent account is an account (often called a nostro or vostro account) established by a banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for another financial institution. Correspondent accounts are established through bilateral agreements between ...

  8. Raiffeisen Bank (Romania) - Wikipedia

    en.wikipedia.org/wiki/Raiffeisen_Bank_(Romania)

    Raiffeisen Bank Romania has resulted from the merger in June 2002 of the two Raiffeisen Group banks present on the local market Raiffeisenbank (Romania) S.A., established in 1998 as a subsidiary of RZB Austria and Banca Agricola Raiffeisen S.A. established in April 2001, [citation needed] after the take over by RZB Austria of the Romanian state-owned Banca Agricola.

  9. Routing - Wikipedia

    en.wikipedia.org/wiki/Routing

    Routing is the process of selecting a path for traffic in a network or between or across multiple networks. Broadly, routing is performed in many types of networks, including circuit-switched networks, such as the public switched telephone network (PSTN), and computer networks, such as the Internet. In packet switching networks, routing is the ...