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A merchant category code (MCC) is a four-digit number used for retail financial services to classify a business by the types of goods or services it provides. Codes are specified by the ISO 18245 standard.
ISO 18245 is an ISO standard concerning the assignment of merchant category codes (MCC) in retail financial services. These are used to control usage of corporate credit cards . MCCs are assigned by merchant type (e.g. one for hotels , one for office supply stores, etc.), with each merchant being assigned an MCC by the bank .
A merchant category code — or an MCC — is a four-digit number used by credit card companies to classify businesses for payments, taxation and rewards purposes.
Merchant type, or merchant category code 19: n 3: Acquiring institution (country code) 20: n 3: PAN extended (country code) 21: n 3: Forwarding institution (country code) 22: n 3: Point of service entry mode 23: n 3: Application PAN sequence number 24: n 3: Function code (ISO 8583:1993), or network international identifier (NII) 25: n 2: Point ...
Citibank: 1998 NationsBank Corp. Barnett Banks, Inc. NationsBank Corp. Bank of America: 1998 First Union Corporation: CoreStates Financial Corp. Including predecessor Bank of North America, the first bank in the United States First Union Corporation: Wells Fargo: 1998 NationsBank Corp. BankAmerica Corp. Bank of America Corp. Bank of America: 1998
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) is the international financial industry messaging cooperative that maintains the official list of worldwide currency codes as used with BAI2. Appendix B of the BAI2 specifications mirrors the list as of June 2005.
In 2001 Bank Handlowy merged with Citibank (Poland) SA. [5] Currently, the largest shareholder is Citibank, NA (since 14 August 2007, they have 75% of the shares and 75% of votes at the AGM). [6] Since June 1997, Bank Handlowy has been listed on the Warsaw Stock Exchange, and is listed on the WIG20 index.
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