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  2. 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.

  3. HSBC Bank Australia - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Australia

    HSBC offers a wide range of bank accounts in Australia, including transaction and savings accounts, term deposits, and foreign currency accounts.. All of HSBC's transaction accounts include a linked Visa Debit card, fee-free access to over 3000 ATMs Australia-wide, which include those from HSBC and banks that offer access to fee-free ATMs, access to mobile and internet banking, and are rated 5 ...

  4. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    Beyond Bank Australia: 34 or 985 HBA or HSB HSBC Bank Australia: 35 or 980 BOC or BCA Bank of China: 40 CST Commonwealth Bank, formerly Colonial State Bank, which was previously State Bank of New South Wales: 41 DBA Deutsche Bank: 42 or 52 TBT Colonial Trust Bank, formerly Trust Bank of Tasmania, now part of Commonwealth Bank 45 OCB OCBC Bank ...

  5. HSBC reports potential money laundering breaches in Australia

    www.aol.com/news/hsbc-reports-potential-money...

    HSBC <HSBA.L> has reported itself to Australia's financial regulator for possible breaches of anti-money laundering rules, the bank disclosed in a regulatory filing by its Australian subsidiary.

  6. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    Within the Eurozone, only IBAN numbers are required. Transfers to and from the United Kingdom, the United States and Australia and any other countries outside the Eurozone continue to use international networks and require a combination of IBAN (or a domestic account and sorting/routing code) alongside a BIC code to identify the institution ...

  7. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    As of February 2014 all countries in the Single Euro Payments Area have switched to an IBAN-based system for clearing (including TARGET2 for cross-border transfers). The national bank codes have been integrated into the IBAN definition, in most cases at the start of the new account number (starting at position 5 after the common prefix of two ...

  8. List of banks in Australia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Australia

    There are a number of foreign subsidiary banks; however, only a few have a retail banking presence — HSBC Bank Australia, Bank of Sydney and Citibank Australia have a small number of branches. Foreign banks have a more significant presence in the Australian merchant banking sector.

  9. HSBC - Wikipedia

    en.wikipedia.org/wiki/HSBC

    It sponsored British & Irish Lions during their 2009 tour to South Africa and 2013 tour to Australia. [287] HSBC is the official banking partner of the Wimbledon Championships tennis tournament, providing banking facilities on site and renaming the junior event as the HSBC Road to Wimbledon National 14 and Under Challenge. [288]