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The UK has a 6-digit sort code. For prefixes identifying UK banking companies, see the list of sort codes of the United Kingdom. Russia has 9 digit bank code (БИК код). As of February 2014 all countries in the Single Euro Payments Area have switched to an IBAN-based system for clearing (including TARGET2 for cross-border transfers). The ...
Codes are issued by the Banking and Payments Federation Ireland (BPFI) [8] which replaced IPSO in 2014. [9] The full list of sort codes used in Ireland is as follows: Note: A large number of lower volume users and smaller banks share the 99 XX XX code and there are at least three users of the 93 XX XX codes assigned primarily to AIB.
When a new bank is being organized, the current publisher of the directory of banks assigns it a transit code. [8] The American Bankers Association asked banks to use the directory exclusively so banks would agree on how to sort checks. [9] The book was abbreviated Key to Numerical System of The American Bankers Association, and as the Key.
This came as a surprise after HSBC sold its branch network in Upstate New York in 2012 to First Niagara, KeyBank, Community Bank, N.A. and Five Star Bank. In January 2019, HSBC announced it would open two new branches in Western New York, as part of the bank’s initiative to open 50 branches in new and existing markets in the United States.
In June 2014 The Banker ranked HSBC first in Western Europe and 5th in the world for Tier 1 capital. [132] In February 2008, HSBC was named the world's most valuable banking brand by The Banker magazine. [133] [134] HSBC has been audited by PwC, one of the Big Four auditors since 2015. [135]
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Historically, the major banks structured their BSB codes by states. This is largely historic and have only limited significance in electronic banking. For those that still maintain state codes, the state code is the first of the four digit branch field, as follows: 2 - Australian Capital Territory, New South Wales; 3 - Victoria; 4 - Queensland
The Extended Industry Sorting Code Directory (EISCD) is based upon the ISCD and was introduced to provide reference data to support the UK's Faster Payments service. The EISCD contains all data elements found within the ISCD, with the addition of a new section containing Faster Payments clearing information for each UK bank branch.