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  2. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    For a list of Swedish bank codes, see lista över clearingnummer till svenska banker (in Swedish). Switzerland has a 3 to 5 digit bank code (Bankenclearing-Nummer); the first digit indicates the bank's classification group. Following after the bank code, a 4-digit number branch code identifier. For a list of Swiss bank codes, see Bank clearing ...

  3. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    The ABA clearing house codes are like the sub-headings in a decimal outline. The prefixes mean locations and the suffixes banking firms within those locations. Half of the prefixes represent major cities the other half represent regions of the United States. Lower prefixes are used for higher populations, first based on the 1910 U. S. Census ...

  4. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.

  5. Magnetic ink character recognition - Wikipedia

    en.wikipedia.org/wiki/Magnetic_ink_character...

    MICR encoding, called the MICR line, is at the bottom of cheques and other vouchers and typically includes the document-type indicator, bank code, bank account number, cheque number, cheque amount (usually added after a cheque is presented for payment), and a control indicator. The format for the bank code and bank account number is country ...

  6. On-us check - Wikipedia

    en.wikipedia.org/wiki/On-us_check

    For example, a check drawn on Bank of America, presented for deposit at another branch of Bank of America, would be considered an on-us check. The same item presented for deposit at Wells Fargo Bank would be considered a transit check. Routing numbers, as well as the bank name printed on the check, help to determine an item's classification.

  7. Banking Code - Wikipedia

    en.wikipedia.org/wiki/Banking_Code

    The Banking Code was a voluntary code of practice agreed by banks in certain countries. The code typically described how banks dealt with accepting deposits and withdrawals and with customer disputes on transactions. Banking codes have in most countries been replaced by government imposed financial regulation governing banking practices.

  8. Bankleitzahl - Wikipedia

    en.wikipedia.org/wiki/Bankleitzahl

    The bank code always consists of eight digits in Germany and five digits in Austria. In Switzerland and Liechtenstein, the bank clearing number (BC number) has the same meaning. The bank sort code must be specified for many business transactions in payment transactions (e.g. bank transfer ).

  9. Category:Bank codes - Wikipedia

    en.wikipedia.org/wiki/Category:Bank_codes

    Download QR code; Print/export Download as PDF; Printable version; In other projects ... Help. Pages in category "Bank codes" The following 15 pages are in this ...