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  2. Banco Santander Portugal - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander_Portugal

    Website. www.santander.pt. Banco Santander Totta S.A., also known as Banco Santander (Portugal), is a subsidiary of Spanish bank Banco Santander in Portugal. Founded in 1988, it is currently the largest private bank in Portugal. In 2000, the then Banco Totta was acquired by Santander Group, later changing its name to Banco Santander Totta.

  3. Banif Financial Group - Wikipedia

    en.wikipedia.org/wiki/Banif_Financial_Group

    Total equity. €1.279 billion (end 2010)[1] Number of employees. 5,400 (end 2010)[1] Website. www.grupobanif.pt. Banif Financial Group (Portuguese: Banif - Grupo Financeiro) was a Portuguese international financial services group associated with Banco Internacional do Funchal. The company had a presence in Europe, South America, North America ...

  4. 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]

  5. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    t. e. The Society for Worldwide Interbank Financial Telecommunication (Swift), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium (French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]

  6. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    Banco Santander S.A. trading as Santander Group (UK: / ˌsæntənˈdɛər, - tæn -/ SAN-tən-DAIR, -⁠tan-, US: / ˌsɑːntɑːnˈdɛər / SAHN-tahn-DAIR, [2][3] Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in most ...

  7. List of banks in Europe - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Europe

    Deutsche Bank. Drummonds Bank (a branch of The Royal Bank of Scotland), part of NatWest Group. Duncan Lawrie. First Trust Bank, part of Allied Irish Banks. Habib Bank AG Zurich. ICICI Bank UK, part of ICICI Bank. Isle of Man Bank (a trading name of RBS International), part of NatWest Group.

  8. Bankinter - Wikipedia

    en.wikipedia.org/wiki/Bankinter

    Bankinter, S.A. (Spanish pronunciation: [baŋˈkinteɾ]), is a Spanish financial services company headquartered in Madrid. It has been listed on the Bolsa de Madrid since 1972, and is part of the Ibex35 Index. It was founded in 1965 as an industrial bank through a joint venture between Banco Santander and Bank of America.

  9. Multibanco - Wikipedia

    en.wikipedia.org/wiki/Multibanco

    Multibanco. Multibanco is a Portuguese interbank network. It is the largest interbank network in Portugal owned and operated by SIBS (Sociedade Interbancária de Serviços S.A.), that links the ATMs of 27 banks in Portugal, totaling 12,700 machines as of December 2014. [1] The bank members of Multibanco control the SIBS.