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  2. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    The BSB is a six-digit code, usually presented as nnn-nnn. Originally, the format of the BSB code was for the first two digits to indicate the "bank" and the other four digits specified the "branch" of that financial institution, the first digit of which was the state code indicating the state where the branch was located.

  3. National Australia Bank - Wikipedia

    en.wikipedia.org/wiki/National_Australia_Bank

    On 1 June 2022, National Australia Bank Limited (NAB) acquired the consumer banking business from Citigroup Pty Ltd (Citi), an Australian branch of Citibank. [ 57 ] On 19 January 2023, NAB announced that it would create a stablecoin called the AUDN that would be pegged to the Australian Dollar , and that the digital asset would be on the ...

  4. 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) for example LV30RIKO0000083232646 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 ...

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank branch can be identified from the bank code. Denmark has 4-digit bank code (called Registreringsnummer, or Reg. nr.). France has a 10 digit code, the first 5 digits contain the clearing identifier of the banking company (Code Banque), followed by the 5-digit branch code (Code Guichet). Both numbers are only used as a combined prefix for ...

  6. National Bank of Canada - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Canada

    It is headquartered in Montreal, and has branches in most Canadian provinces and 2.4 million personal clients. [4] National Bank is the largest bank in Quebec, and the second largest financial institution in the province, after Desjardins credit union. National Bank's Institution Number is 006 and its SWIFT code is BNDCCAMMINT.

  7. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The SWIFT code for the branch in Shanghai is DSBACNBXSHA. DSBA identifies Dah Sing Bank; CN is the country code for China; BXSHA is the code for Shanghai. It uses the 11-digit extended code, and SHA identifies the Shanghai branch. BDO Unibank is the biggest bank in the Philippines, with its head office in Makati. The SWIFT Code for BDO is BNORPHMM.

  8. UBank - Wikipedia

    en.wikipedia.org/wiki/UBank

    UBank is an Australian direct bank, that operates as a division of National Australia Bank (NAB). It was established in 2008, and provides savings products and home loans online and over the phone. It was established in 2008, and provides savings products and home loans online and over the phone.

  9. Citibank Australia - Wikipedia

    en.wikipedia.org/wiki/Citibank_Australia

    In June 2022, Citigroup sold its Australian consumer banking division to the National Australia Bank (NAB), for A$1.2 billion (US$882 million). [ 1 ] [ 6 ] [ 7 ] See also