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Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and formerly in the Republic of Ireland. They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial institutions and ultimately resolve to individual branches.
It is not included in the MICR line. It would only be used internally by the bank, e.g. to show where the signature card is located, where to contact the responsible officer in case of an overdraft, etc. For example, a check from Wachovia Bank in Yardley, PA, has a fraction of 55-2/212 and a routing number of 021200025.
The first two digits of the sort code identify the bank (90-xx-xx = [Bank of Ireland], 98-xx-xx = [Ulster Bank], for example) and the last 4 identify the branch. There is an exception with 99-xx-xx - these codes are used for international banks Irish Clearing ACs, and some Post Office accounts.
When making a Regions Bank wire transfer, you’ll need to use routing number 062005690 and also supply the bank’s name, your name and account number, and the following bank address: Regions ...
The Industry Sorting Code Directory (ISCD) is the definitive list of bank branches and sub branches in the United Kingdom. The directory is maintained by VocaLink on behalf of UK Payments Administration (formally APACS ).
Bank code; A. ABA routing transit number; B. ... Sort code This page was last edited on 30 August 2022, at 06:39 (UTC). Text is available under the Creative ...
Shell bank; Single-tier banking system; Soft count; Soft probe; Sort code; Stale-dated check; STAR (interbank network) Stated income loan; Stock statement; Stop payment; Structural moving average model; Structuring; Substitute check; Substitute checks in the United States; Suspense account; Suspicious activity report; Sweep account; Sweep ...
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