Bank Codes | SWIFT Codes & BIC Codes for all the Banks in the World

BANK-E-MILLIE AFGHAN Bank-e-Millie Afghan (BMA) was the first financial institution established in Afghanistan in 1933. Similarly, it was the first financial institution established in a public private partnership set up with 72 percent share held by private sector. As a first bank in Afghanistan, BMA introduced formal banking services to the people and government of Islamic Republic of Afghanistan.

National Bank of Pakistan is a Pakistani government-owned multinational commercial bank which is a subsidiary of State Bank of Pakistan. It is headquartered in Karachi, Pakistan.

Scotiabank Uruguay SA formerly Nuevo Banco Comercial ( NBC ) is a private financial company owned by the Canadian group Scotiabank since 2011, which has branches in all the departmental capitals of Uruguay , as well as an extensive network in Montevideo. It is currently one of the four largest banks in Uruguay.

The Bank of Jordan ( Arabic: بنك الأردن ) is a bank in Jordan, where it is the second largest financial institute.[citation needed] It was founded in 1960 and is based in Amman. The Bank of Jordan offers credit cards and Internet banking. It operates over 100 bank branches in Jordan and 12 branches in the West Bank and Gaza Strip areas, and over 150 automated teller machines. The bank's stock is listed on the Amman Stock Exchange's ASE Weighted Index.

Afghanistan International Bank is the largest bank in Afghanistan and the only Afghan bank with international transfer to all countries, with its head office in Kabul. The bank has thirty seven branch offices in the major cities of the country.

The Bank of Algeria is the central bank of Algeria. The bank is located in Algiers and its current governor is Rosthom Fadli. The Bank of Algeria sets the conditions under which banks and financial institutions in Algeria and abroad can be allowed to be in Algeria and to operate there

Byblos Bank (abbreviated as BYB) is a Lebanese bank established in 1963 and headquartered in Beirut, Lebanon. It is the country’s third largest bank by assets.Byblos Bank was initially founded in 1950 as “Société Commerciale et Agricole Byblos Bassil Frères & Co.”, a Lebanese company specialized in natural silk, leather tanning, and agricultural credit activities. In 1961, the company’s name was changed to “Société Bancaire Agricole Byblos Bassil Frères & Co.”, and in 1963 it was established as Byblos Bank S.A.L and registered at the newly established Banque du Liban.

The Capital Bank of Jordan (CBoJ) commonly known as Capital Bank, is a private sector bank operating in Jordan and Iraq. Established in 1995 as Export & Finance Bank, the bank sells a range of products and services across retail and corporate banking divisions. It is described by independent experts as "a boutique bank focused on corporate clients", and has a separate division for SME lending. Capital Bank owns a majority share (62%) in the National Bank of Iraq (NBI). As of September 2016 the bank had JOD1,964mn (USD2.77 billion) of consolidated assets and total capital of JOD329mn (USD463mn).In February 2022, Capital Bank acquired Societe Generale Bank Jordan.

Arab Bank is one of the largest financial institutions in the Middle East, founded in 1930 in Jerusalem, Mandatory Palestine, as the first private sector financial institution in the Arab world. Headquartered today in Amman, Jordan, it serves clients in more than 600 branches spanning five continents. Arab Bank is a publicly held shareholding company listed on the Amman Stock Exchange. The bank is a major economic engine in Jordan and throughout the Middle East and North Africa region, providing banking services and capital, and facilitating development and trade throughout the region.

Largest private bank in Latin America in terms of assets, based in Brazil. With 95 years of history, ItaúUnibanco offers a wide range of banking products and services through its segments: commercial banking (individuals and small businesses); wholesale banking (medium-sized companies, corporate and investment banking). It is present in 19 countries, in the Americas, Europe and Asia. With more than 97,000 employees, 4,500 branches and around 46 thousand ATMs in the countries in which it operates, the only bank that has been included in the Dow Jones Sustainability World Index since its creation.