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[1] [2] The BSB is used for processing of paper and electronic transactions, but not in payment card numbering. In Australia, the Australian Payments Network (AusPayNet) is now the regulatory body of cheque clearances and of the BSB codes in Australia. AusPayNet assigns the bank code to a financial institution and the financial institution ...
carry on an enterprise in Australia, [5] or; carry on an enterprise that makes supplies connected with Australia, [6] or; be a company registered under the Corporations Act 2001 (Cth). [7] Whether or not an entity is carrying on an enterprise is a question of fact and there are many circumstances where an entity will be carrying on an enterprise.
Australia has a 6-digit Bank State Branch (BSB) code which precedes the account number. The first 2 or 3 digits indicate the financial institution and the other 3 or 4 digits are the branch codes assigned by the institution.
a prefix representing the bank and branch (six digits), otherwise known as the Bank code; the body (seven digits); and; the suffix representing the product/account type (two or three digits). While the New Zealand format is similar to Australia's Bank State Branch, the two systems are not interchangeable.
An Australian Company Number (usually shortened to ACN) is a unique identifier required by every company registered under Australia’s Corporations Act 2001 (Cth). The ACN is a nine-digit number issued by the Australian Securities & Investments Commission (ASIC) to every Australian company. The number is usually printed in three groups of ...
Bank state branch, branch code used in Australia Banking Standards Board , promoting standards in the banking industry in the UK Beneficial State Bank , an Oakland, California-based community development bank
Bank code discusses formats used by other countries and regions. Bank State Branch, or BSB code used for Australian banks; International Bank Account Number; ISO 9362, the SWIFT/BIC code standard; Magnetic ink character recognition – How RTN's are printed; Sort code, used by British banks; Canada has similar but different transaction routing ...
AusPayNet is also the official issuer and custodian of Bank State Branch (BSB) numbers, the bank code system used in Australia. AusPayNet assigns the bank code to a financial institution who then allocates the other digits, in line with guidelines set by AusPayNet. AusPayNet also manages the Magnetic ink character recognition (MICR) cheque ...