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  2. 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.

  3. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies.

  4. EPC QR code - Wikipedia

    en.wikipedia.org/wiki/EPC_QR_code

    IBAN : BE72000000001616 ... BE72000000001616 EUR1 CHAR Urgency fund Sample EPC QR code ... that could be used to initiate money transfers within the ...

  5. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    ISO 9362 is an international standard for Business Identifier Codes (BIC), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC , SWIFT ID , or SWIFT code , after the Society for Worldwide Interbank Financial Telecommunication (SWIFT), which ...

  6. Nostro and vostro accounts - Wikipedia

    en.wikipedia.org/wiki/Nostro_and_vostro_accounts

    A nostro is our account of our money (in which country you are staying), held by the other bank or "Foreign Bank". A vostro is our account of other bank / "Foreign Bank's" money, held by us (by your country's bank) A vostro account is a record of money held by a bank or owed to a bank by a third party (an individual, company or bank). The ...

  7. Category:Banking by country - Wikipedia

    en.wikipedia.org/wiki/Category:Banking_by_country

    Bank buildings by country (21 C) Cooperative banks by country (9 C) Currencies by country (156 C, 6 P)-Banking in North America by country (5 C) A. Banking in Albania ...

  8. Indian Financial System Code - Wikipedia

    en.wikipedia.org/wiki/Indian_Financial_System_Code

    The Indian Financial System Code (IFS Code or IFSC) is an alphanumeric code that facilitates electronic funds transfer in India. A code uniquely identifies each bank branch participating in the three main Payment and settlement systems in India: the National Electronic Funds Transfer (NEFT), Real Time Gross Settlement (RTGS) and Immediate Payment Service (IMPS) systems.

  9. Iban - Wikipedia

    en.wikipedia.org/wiki/Iban

    IBAN or Iban or Ibán may refer to: Banking. International Bank Account Number; Ethnology. Iban culture; Iban language; Iban people; Given name