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Kiwibank: 38: 9000–9499 Bank of China: 88: 8800-8805 Transferwise as of 2024 uses bank prefix 04. Account number body. The account body consists of seven digits ...
Kiwibank Limited is a New Zealand state-owned bank and financial services provider. As of 2023, Kiwibank is the fifth-largest bank in New Zealand by assets, and the largest New Zealand-owned bank, with a market share of approximately 9%. [ 4 ]
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.
Kiwibank: 29 November 2001 New Zealand State owned retail bank: 9% (2022) [7] Invercargill, New Zealand: SBS Bank: 7 October 2008 Mutual retail bank: 0.8% (2022) Wellington, New Zealand: Co-operative Bank: 26 October 2011 Co-operative retail bank: New Plymouth, New Zealand: TSB Bank: 8 June 1989 Community trust retail bank: 0.5% (2022) New ...
A payment card number, primary account number (PAN), or simply a card number, is the card identifier found on payment cards, such as credit cards and debit cards, as well as stored-value cards, gift cards and other similar cards. In some situations the card number is referred to as a bank card number. The card number is primarily a card ...
Hungary starts with the 3 digits of the account number are the bank code issued by the MNB. This is followed by a four-digit branch-office identifier that may be chosen by the credit institution. [1] Ireland uses a 6-digit sort code followed by an 8-digit account number similar to and partially integrated with the UK system.
The BSB and account number was printed on cheques in MICR format to streamline the process of data capture as well as for mechanical sorting and bundling of the physical cheques for forwarding to the payer bank branch for final cheque clearance. Other financial institutions had to use banks as intermediaries to access the clearance of their ...
Some Swiss banks supplement the number with a code name such as "Cardinal", [5] "Octopussy" [6] or "Cello" [6] as an alternative manner to identify the client. [7] However, to open this type of account in Switzerland, clients must pass a multi-stage clearance procedure and prove to the bank the lawful origins of their assets. [8]