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  2. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [1] to facilitate the sorting, bundling, and delivering of paper checks to the drawer's (check writer ...

  3. Location routing number - Wikipedia

    en.wikipedia.org/wiki/Location_Routing_Number

    Location routing number. A location routing number ( LRN) is an identification for a telephone switch for the purpose of routing telephone calls through the public switched telephone network (PSTN) in the United States. This identification has the format of a telephone number, in accordance with the North American Numbering Plan (NANP).

  4. American Bankers Association - Wikipedia

    en.wikipedia.org/wiki/American_Bankers_Association

    Revenue (2019) $135,325,103 [1] Website. aba.com. The American Bankers Association (ABA) is an American trade association for the U.S. banking industry, founded in 1875. They lobby for banks of all sizes and bank charters, including community banks, regional and money center banks, Federal savings associations, mutual savings banks, and trust ...

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

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

    Where To Find Your Regions Bank Routing Number. You can find your Regions Bank routing number on its website or by doing one of the following: Call customer service. Regions Bank’s customer ...

  6. Here’s Your People’s United Bank Routing Number - AOL

    www.aol.com/people-united-bank-routing-number...

    To receive an international wire transfer, you’ll need: Your bank’s routing number. Your bank’s SWIFT code. The receiving bank’s address — in People’s United’s case, it’s 850 Main ...

  7. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    The bank would ask for the account number, the name on the check, the amount and the check number and just look up the account. Due to banks issuing privacy policies [ 8 ] [ 9 ] designed to protect identity and fraud, telephone merchant funds verification by calling the bank directly is now rare for any bank or credit union to offer this service.

  8. Fedwire - Wikipedia

    en.wikipedia.org/wiki/Fedwire

    Fedwire (formerly known as the Federal Reserve Wire Network) is a real-time gross settlement funds transfer system operated by the United States Federal Reserve Banks that allows financial institutions to electronically transfer funds between its more than 9,289 participants (as of March 19, 2009). [1] Transfers can only be initiated by the ...

  9. 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. The actual bank account number, including the bank's ABA routing transit number ...