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  2. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.

  3. United Commercial Bank PLC - Wikipedia

    en.wikipedia.org/wiki/United_Commercial_Bank_PLC

    The bank was listed in the Dhaka Stock Exchange (DSE) by 1986 and Chittagong Stock Exchange (CSE) by 1995. [11] [14] On 8 April 1993, Humayun Zahir, the first chairman of the United Commercial Bank was murdered following a dispute with other bank directors. [15] Akhtaruzzaman Chowdhury Babu, director of UCB was suspected for the murder. [16]

  4. ISO 20022 - Wikipedia

    en.wikipedia.org/wiki/ISO_20022

    The switch involves transactions for settling payments related to the Eurosystem's monetary policy operations, as well as bank‑to‑bank and commercial transactions. TARGET2 previously handled transactions for over 2000 G€ per day. [6] In the United States, The Federal Reserve's FedNow instant payments service uses ISO 20022 messaging. [7]

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Argentina - Each bank account is identified by the CBU (Clave Bancaria Uniforme). It is a 22-digit code constructed as follows: 3 digits for the bank code, 4 digits for the branch, 1 check digit, and 13 digits for the bank account. Venezuela - The Central Bank of Venezuela, since 2001, has used a 20-digit to identify venezuelan banks. The bank ...

  6. Direct Corporate Access - Wikipedia

    en.wikipedia.org/wiki/Direct_corporate_access

    Business customers of a UK Bank can send instructions in a very similar way to the way the older Bacstel-IP provided access to BACS. Direct corporate access payments only enables submission of files of payments, these are then split by the operator into individual payment instructions for processing through the FPS.

  7. United Community Bank set to acquire Western Kentucky's ... - AOL

    www.aol.com/news/united-community-bank-set...

    UCB said customers with direct deposits and automatic payments will need to contact it to provide information for those to continue. Also, safety deposit box accounts at Dixon Bank must be closed.

  8. Automated clearing house - Wikipedia

    en.wikipedia.org/wiki/Automated_Clearing_House

    In the U.S. in the late 1960s, a group of banks in California sought a replacement for check payments. [5] This led to the first automated clearing house in the US in 1972, operated by the Federal Reserve Bank of San Francisco .

  9. UCB - Wikipedia

    en.wikipedia.org/wiki/UCB

    UCB (company), a global biopharmaceutical manufacturer; Ulanqab Jining Airport, IATA code UCB; Unconjugated Bilirubin, in clinical biochemistry, the yellow breakdown product of normal heme catabolism; Union of Burkinabé Communists, a political party in Burkina Faso in the 1980s; Unit Control Block, in computing, an area of memory in IBM's z/OS