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  2. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    Domestic transfers that use the ABA RTN will usually be returned to the paying bank. Incoming international wire transfers also use a BIC code, also known as a SWIFT code, as they are administered by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) and defined by ISO 9362.

  3. UnionPay - Wikipedia

    en.wikipedia.org/wiki/UnionPay

    UnionPay decal on the door of a dining hall in Chiba, Japan. With the approval of the People's Bank of China (PBOC), China UnionPay was launched on 26 March 2002, in Shanghai by PBOC governor Dai Xianglong, The Industrial and Commercial Bank of China, the Agricultural Bank of China, the Bank of China and the China Construction Bank served as its first members. [6]

  4. Routing number (Canada) - Wikipedia

    en.wikipedia.org/wiki/Routing_number_(Canada)

    MUFG Bank, Canada Branch 245 Citibank Canada 260 Mega International Commercial Bank Canada 269 JPMorgan Chase Bank, N.A. (Toronto Branch) 270 Bank of China (Canada) 308 Vancity Community Investment Bank [i] 309 First Nations Bank of Canada: 310 CTBC Bank (Canada) 315 President's Choice Bank [j] 320 Canadian Tire Bank: 338 ICICI Bank Canada: 340 ...

  5. International Bank Account Number - Wikipedia

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

    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.

  6. Best online banks that take cash deposits - AOL

    www.aol.com/finance/best-online-banks-cash...

    Members of the credit union have fee-free access to more than 40,000 ATMs in the U.S., some of which accept cash deposits. SoFi Like Axos Bank, SoFi allows its customers to deposit cash at retail ...

  7. WESTERN UNION EXPANDS: International and Domestic ... - AOL

    www.aol.com/news/2013-07-02-western-union...

    WESTERN UNION EXPANDS: International and Domestic Direct-to-Bank Money Transfers to Bank Accounts in India ENGLEWOOD, Colo. & MUMBAI, India--(BUSINESS WIRE)-- The Western Union Company (NYS: WU ...

  8. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    A bank wire transfer is effected as follows: The entity wishing to do a transfer approaches a bank and gives the bank the order to transfer a certain amount of money. IBAN and BIC codes are typically given as well so the bank knows where the money needs to be sent.

  9. BancNet - Wikipedia

    en.wikipedia.org/wiki/BancNet

    BancNet was founded on July 17, 1990, as the Philippines' second ATM consortium when the ATMs of eight banks, PCI Bank (later Equitable PCI Bank, now Banco de Oro), Security Bank, Chinabank, RCBC, Allied Bank (now part of PNB), Metrobank, International Exchange Bank (now part of UnionBank) and CityTrust Banking Corp. (now part of BPI) formed BancNet.

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