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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 Note 00: For IBAN use only [4] 01: NatWest: Formerly District Bank (1962) 04 "Utility bank" 04 is used by a large number of new financial institutions. Issued to new participants in the BACS, CHAPS and Faster Payments schemes. Not usable for cheques. [4] See next table. 05: Clydesdale Bank: Trading as Yorkshire Bank: 07-00 to 07-49 ...
Following after the bank code, a 4-digit number branch code identifier. For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code.
DB UK Bank Limited Deutsche Bank: Germany: DF Capital Bank Limited Distribution Finance Capital Holdings plc England: EFG Private Bank Limited EFG International: Switzerland: Europe Arab Bank plc Arab Bank: Jordan: FCE Bank plc Ford Motor Credit Company: United States of America: FCMB Bank (UK) Limited First City Monument Bank: Nigeria: FidBank ...
HSBC UK Bank plc is a British multinational banking and financial services organisation based in Birmingham, England. It is a wholly owned subsidiary of the global HSBC banking and financial group, which has been headquartered in London since 1993.
The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners.
HSBC Holdings plc (Chinese: 滙豐; initialism from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational footprint.
EFG Private Bank (Channel Islands) Limited; HSBC Bank Plc, Guernsey Branch; HSBC Private Bank (C.I.) Limited; HSBC Private Bank (Suisse) S.A., Guernsey Branch; Investec Bank (Channel Islands) Limited; Kleinwort Benson (Channel Islands) Limited; Lloyds Bank International Limited – Guernsey Branch; Northern Trust (Guernsey) Limited; Rothschild ...