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  2. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    The first two digits of the sort code identify the bank (90-xx-xx = [Bank of Ireland], 98-xx-xx = [Ulster Bank], for example) and the last 4 identify the branch. There is an exception with 99-xx-xx - these codes are used for international banks Irish Clearing ACs, and some Post Office accounts.

  3. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The previous edition is ISO 9362:2009 (dated 2009-10-01). The SWIFT code is 8 or 11 characters, made up of: 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

  4. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and formerly in the Republic of Ireland. They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial institutions and ultimately resolve to individual branches.

  5. International Bank Account Number - Wikipedia

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

    a = National bank code c = Account number: North Macedonia: 19 3n,10c,2n MK kk bbb c cccc cccc c xx: k = IBAN check digits (always = "07") b = National bank code c = Account number x = National check digits Norway: 15 11n NO kk bbbb cccc cc x: b = National bank code c = Account number x = Modulo-11 national check digit Oman: 23 3n,16c OM kk bbb ...

  6. Here’s Your Regions Bank Routing Number - AOL

    www.aol.com/regions-bank-routing-number...

    Regions Bank uses the SWIFT code UPNBUS44. Here’s a quick look at different wire transfer numbers at Regions: ... 062005690. SWIFT Code. UPNBUS44. Related: 12 Free Ways To Send Money to Family ...

  7. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    SWIFT cooperates with international organizations to define standards for message format and content. SWIFT is also a registration authority (RA) for the following ISO standards: [19] ISO 9362: 1994 Banking – Banking telecommunication messages – Bank identifier codes

  8. Industry Sorting Code Directory - Wikipedia

    en.wikipedia.org/wiki/Industry_Sorting_Code...

    The Extended Industry Sorting Code Directory (EISCD) is based upon the ISCD and was introduced to provide reference data to support the UK's Faster Payments service. The EISCD contains all data elements found within the ISCD, with the addition of a new section containing Faster Payments clearing information for each UK bank branch.

  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 ...