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Some of the larger banks had two bank codes, with separate codes for their trading (cheque) and savings bank entities. The first digit of the bank code was either 0 (for trading bank accounts) or 1 (for savings bank accounts), with a common second digit. For example, 03 was for Westpac's trading accounts, while 73 was for Westpac's savings ...
Following after the bank code, a 4-digit number branch code identifier. For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code.
Australian Payments Network Limited (AusPayNet), formerly the Australian Payments Clearing Association (APCA) [1] is the self-regulatory body set up by the payments industry to improve the safety, reliability, equity, convenience and efficiency of payment systems in Australia.
Codes began to be used in the early 20th century to facilitate the manual processing of cheques. Known as a 'national code', these had between three and five digits. The eleven London clearing banks were each allocated a main number, with the "big five" (and the Bank of England) allocated single-digit numbers alphabetically.
In Australia, the "big four banks" refers to the four largest banks that have historically dominated Australia's banking industry in terms of market share, revenue, and total assets. [3] [4] The "big four banks" of Australia are: [5] ANZ Bank; Commonwealth Bank (fully privatised in 1996) [6] National Australia Bank; Westpac
Clearing Code Bank Name Chinese Name Established Country of Origin 307: ABN AMRO: 荷蘭銀行: Netherlands 222: Agricultural Bank of China: 中國農業銀行: 1979: China 256: Allahabad Bank: India 152: ANZ Bank: 澳洲紐西蘭銀行集團: Australia 261: Axis Bank: India 350: Banca della Svizzera Italiana (BSI) Switzerland 234: Banca Monte ...
The role of NNA is typically assigned to the national stock exchange, central bank, or financial regulator but may be as diverse as a financial data provider or clearing and custodian organisation for that country. There is a global governing body that coordinates the work of the NNAs called the Association of National Numbering Agencies (ANNA ...
An automated clearing house (ACH) is a computer-based electronic network for processing transactions, [1] usually domestic low value payments, between participating financial institutions. It may support both credit transfers and direct debits .