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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.
The prefix (no longer used in check processing, yet still printed on most checks) is a 1 or 2 digit code (P or PP) indicating the region where the bank is located. The numbers 1 to 49 are cities, assigned by size of the cities in 1910.
DBS Bank (Hong Kong) 星展銀行(香港) 1921: DBSSHKHH 128: Fubon Bank (Hong Kong) 富邦銀行(香港) 1971: IBALHKHH 024: Hang Seng Bank: 恒生銀行: 1933: HASEHKHH 004: Hongkong and Shanghai Banking Corporation: 香港上海滙豐銀行: 1865: HSBCHKHH 072: Industrial and Commercial Bank of China (Asia) 中國工商銀行(亞洲) 1964 ...
A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) for example LV30RIKO0000083232646 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 ...
The Code is a set of promises outlining how a bank should conduct itself in its dealings with customers, as well as specific requirements for banking services. The Code provides safeguards and protections not set out in the law. It complements the law and, in some areas, sets higher standards than the law.
Download QR code; Print/export Download as PDF; ... Pages in category "Bank codes" The following 15 pages are in this category, out of 15 total. ...
MICR encoding, called the MICR line, is at the bottom of cheques and other vouchers and typically includes the document-type indicator, bank code, bank account number, cheque number, cheque amount (usually added after a cheque is presented for payment), and a control indicator. The format for the bank code and bank account number is country ...
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.