ISO 4217 is a standard published by the International Organization for Standardization (ISO) that defines alpha codes and numeric codes for the representation of currencies and provides information about the relationships between individual currencies and their minor units. This data is published in three tables:
Electronic funds transfer (EFT) is the electronic transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems, without the direct intervention of bank staff.
An interbank network, also known as an ATM consortium or ATM network, is a computer network that enables ATM cards issued by a financial institution that is a member of the network to be used to perform ATM transactions through ATMs that belong to another member of the network.
The Malaysian Electronic Payment System (MEPS) is an interbank network service provider in Malaysia. In August 2017, MEPS merged with Malaysian Electronic Clearing Corporation Sdn Bhd (MyClear) to form Payments Network Malaysia Sdn Bhd (PayNet).
Pulse is an interbank electronic funds transfer (EFT) network in the United States. It serves more than 4,400 U.S. financial institutions and includes more than 380,000 ATMs, as well as POS terminals nationwide. Rivals of the network include First Data's STAR and Fidelity National Information Services's NYCE. It is owned by Discover Financial, issuer of the Discover Card, and is included in Discover's agreement with China UnionPay; cards can be used on each other's network leading to better acceptance outside large cities than the larger networks.
Caribbean Integrated Financial Services Inc. (CarIFS) was a Barbados-based interbank network or ABM-network provider. The company used the brand name CarIFS and offered customers of various financial institutions in Barbados 24-hour access to cash from their bank accounts via any affiliated Automated Banking Machine (ABM). The network was shutdown in 2020 and card transactions moved to the international VISA and Mastercard network.
Financial services in South Korea refers to the services provided in ROK by the finance industry: banks, investment banks, insurance companies, credit card companies, consumer finance companies, government sponsored enterprises, and stock brokerages.
Interbank is a Peruvian provider of financial services.
The Central Bank of Kosovo is the central bank of Kosovo. It was founded in June 2008, the same year Kosovo declared its independence from Serbia, with the approval of Law No. 03/L-074 on the Central Bank of the Republic of Kosovo by the Kosovo Assembly. Before being established as the Central Bank of Kosovo, it operated as the Central Banking Authority of Kosovo. The official currency in Kosovo is the euro, which has been adopted unilaterally in 2002; however, Kosovo is not a member of the Eurozone. The headquarters of the CBK are located in the capital of Kosovo, Pristina.
Mercantil Banco is a financial institution with more than 90 years of banking activity in Venezuela and is a subsidiary of Mercantil Servicios Financieros.
ME Bank, also known as ME, is an Australian direct bank based in Melbourne. ME Bank no longer has branches in Sydney, Brisbane, Adelaide, Perth, Hobart, Canberra and Darwin. It became a subsidiary of Bank of Queensland in July 2021.
IFS AB is a multinational enterprise software company headquartered in Linköping, Sweden. The company develops and delivers enterprise software for customers worldwide who manufacture and distribute goods, maintain assets, and manage service-focused operations. IFS has over 5,000 employees that support thousands of customers worldwide from a network of local offices and a growing ecosystem of partners.
SIX operates the infrastructure for the Swiss financial centre. The company provides services relating to securities transactions, the processing of financial information, payment transactions and is building a digital infrastructure. The company name SIX is an abbreviation and stands for Swiss Infrastructure and Exchange. SIX is internationally active, with its headquarters in Zurich.
The Real Plaza Trujillo is a mall located in the Peruvian city of Trujillo in La Libertad Region of northern Peru. It is located at the intersection of Cesar Vallejo West and Fatima avenues, southwest of the Historic Centre of Trujillo. It is owned by Interseguro and was inaugurated on November 15, 2007, the first building of its kind in the city. The mall was built on a plot of 81,000 m², during construction generating more than 1,000 direct jobs and over 1,000 indirect jobs. The investment of nearly 100 million soles.
SIX Interbank Clearing AG, based in Zurich, Switzerland, is a subsidiary of SIX Group.
gh-link is GhIPSS’ interbank switching and processing system which interconnects financial institutions and systems of third party payment service providers. gh-link is a local electronic payment ecosystem based on the domestic ATM card with channels such as ATM, POS and Web.
Fernando Martín Zavala Lombardi is a Peruvian politician, who was the Prime Minister of Peru from 28 July 2016 to 17 September 2017. Previously he was the President of Backus and Johnston, a subsidiary of SABMiller. From 2005 to 2006 he was Minister of Economy and Finance.
Carlos Tomás Rodríguez-Pastor Persivale is a Peruvian billionaire businessman, and the owner of 71% of Intergroup Financial, a Peruvian banking and retail group. He is chairman and CEO of Intercorp, managing general partner of Nexus Group, and chairman of Interbank.
US$886.4 million (2009)
