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.bank is a sponsored top-level domain used in the Domain Name System of the internet. The TLD was officially delegated to fTLD Registry Services on behalf of the Financial Services Roundtable and American Bankers Association on January 5, 2015.
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.
It specifies "a numbering system for the identification of the card issuers, the format of the issuer identification number (IIN) and the primary account number (PAN)", [1] and procedures for registering IINs. [2] It was first published in 1989. ISO/IEC 7812 has two parts: Part 1: Numbering system; Part 2: Application and registration procedures
Reference data is a catch all term used in the finance industry to describe counterparty and security identifiers used when making a trade.As opposed to market data the reference data is used to complete financial transactions and settle those transactions.
ISO 10962, known as Classification of Financial Instruments (CFI), is a six-letter-code used in the financial services industry to classify and describe the structure and function of a financial instrument (in the form of security or contract) as part of the instrument reference data.
An internationalized country code top-level domain (IDN ccTLD) is a top-level domain with a specially encoded domain name that is displayed in an end user application, such as a web browser, in its native language script or a non-alphabetic writing system, such as Latin script (.us, .uk and .br), Indic script (.
This is the system used to transfer money from a bank account to another party. It is also the system used in some payments made via a bank's online bill payment service. These transfers are made using a bank routing number and the account number at that institution. EFTS transfers differ from wire transfers in important legal ways.
Information Framework (IFW) is an enterprise architecture framework, populated with a comprehensive set of banking-specific business models. It was developed as an alternative to the Zachman Framework by Roger Evernden. [1] [2] [3] The banking specific business models are an extension to the Component Business Model.