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For international transfers, a SWIFT code is used in addition to the BSB and account number. The BSB identifier consists of six numerals, the first two or three of which is a bank identifier. Many banks only have one BSB for all branches and accounts.
The previous edition is ISO 9362:2009 (dated 2009-10-01). The SWIFT code is 8 or 11 characters, made up of: 4 letters: institution code or bank code. 2 letters: ISO 3166-1 alpha-2 country code (exceptionally, SWIFT has assigned the code XK to Republic of Kosovo, which does not have an ISO 3166-1 country code) 2 letters or digits: location code
The first two digits of the sort code identify the bank (90-xx-xx = [Bank of Ireland], 98-xx-xx = [Ulster Bank], for example) and the last 4 identify the branch. There is an exception with 99-xx-xx - these codes are used for international banks Irish Clearing ACs, and some Post Office accounts.
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.
Bank code discusses formats used by other countries and regions. Bank State Branch, or BSB code used for Australian banks; International Bank Account Number; ISO 9362, the SWIFT/BIC code standard; Magnetic ink character recognition – How RTN's are printed; Sort code, used by British banks; Canada has similar but different transaction routing ...
Bank code; Bank State Branch, the bank code format used in Australia; Databank Systems Limited; ISO 9362, the standard for SWIFT codes, international bank identifiers; ABA routing transit number, the bank code format used in the United States; Routing number (Canada), the bank code format used in Canada; Sort code, a number used in the United ...
Stock code (if applicable) [2] [3] National Bank of Bahrain: بنك البحرين الوطني Abu Dhabi Manama, Bahrain: BSB: NBB: Rafidain Bank: مصرف الرافدين Abu Dhabi Baghdad, Iraq: Arab Bank: البنك العربي Abu Dhabi Amman, Jordan: ASE: ARBK: Banque Misr: بنك مصر Dubai Cairo, Egypt: El Nilein Bank: بنك ...
Name: Website: SWIFT-code: Owners: Alfa-Bank: ALFABY2X: Alfa-Bank ( Russia) — 99.99% [1]: GBD-Bank [2]: REDJBY22: Dikris ( Belarus) — 79.95%, Speedster-М ...