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  2. HSBC Bank Australia - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Australia

    HSBC Bank Australia was granted a banking licence in 1986, although the bank had originally established an Australian presence as Hongkong Finance Ltd in 1964. [3] It is a foreign bank in Australia, offering a wide range of banking products and services to the retail, commercial, corporate and institutional sectors. The bank's headquarters is ...

  3. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    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.

  4. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    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 if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    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.

  6. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    Bank Australia: 325 BYB Beyond Bank Australia: 34 or 985 HBA or HSB HSBC Bank Australia: 35 or 980 BOC or BCA Bank of China: 40 CST Commonwealth Bank, formerly Colonial State Bank, which was previously State Bank of New South Wales: 41 DBA Deutsche Bank: 42 or 52 TBT Colonial Trust Bank, formerly Trust Bank of Tasmania, now part of Commonwealth ...

  7. Category:Bank codes - Wikipedia

    en.wikipedia.org/wiki/Category:Bank_codes

    Pages in category "Bank codes" ... International Bank Account Number; ISO 9362; N. New Zealand bank account number; P. Payment card number; R. Routing number (Canada) S.

  8. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    Irish bank account numbers are now presented in the IBAN format as follows: IE97 BANK 9799 9912 3456 78 This corresponds to the fictitious sort code: 97-99-99 and account: 12345678, prefixed by ISO Country code: IE, IBAN check digits 97 and Bank Identifier: BANK

  9. Bankleitzahl - Wikipedia

    en.wikipedia.org/wiki/Bankleitzahl

    The bank sort code must be specified for many business transactions in payment transactions (e.g. bank transfer). With the establishment of the Single Euro Payments Area (SEPA), which completely replaced the national payment systems from 1 February 2014, the bank codes in the participating countries were replaced by BIC (Business Identifier ...