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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. ISO 3166-1 alpha-2 - Wikipedia

    en.wikipedia.org/wiki/ISO_3166-1_alpha-2

    A map of Europe, with ISO 3166-1 alpha-2 codes in place of the full names of countries and other territories. ... International Bank Account Number (IBAN) [6]

  4. List of ISO 3166 country codes - Wikipedia

    en.wikipedia.org/wiki/List_of_ISO_3166_country_codes

    Current ISO 3166 country codes. The sortable table below contains the three sets of ISO 3166-1 country codes for each of its 249 countries, links to the ISO 3166-2 country subdivision codes, and the Internet country code top-level domains (ccTLD) which are based on the ISO 3166-1 alpha-2 standard with the few exceptions noted. See the ISO 3166 ...

  5. How To Find Your Routing and Account Numbers on a Check - AOL

    www.aol.com/finance/routing-account-numbers...

    If you look at a bank-issued check, you’ll see a series of numbers printed along the bottom edge of the check. The first set of numbers is the nine-digit bank routing number. The second set of ...

  6. Payment Services Directive - Wikipedia

    en.wikipedia.org/wiki/Payment_Services_Directive

    The SEPA (Single Euro Payments Area) is a self-regulatory initiative by the European banking sector represented in the European Payments Council, which defines the harmonization of payment products, infrastructures and technical standards (Rulebooks for credit transfer/direct debit, BIC, IBAN, ISO 20022 XML message format, EMV chip cards/terminals).

  7. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in ...

  8. Bankleitzahl - Wikipedia

    en.wikipedia.org/wiki/Bankleitzahl

    In Germany and Austria, the Bankleitzahl (BLZ) is a code that uniquely identifies a bank. The bank code always consists of eight digits in Germany and five digits in Austria. In Switzerland and Liechtenstein, the bank clearing number (BC number) has the same meaning. The bank sort code must be specified for many business transactions in payment ...

  9. Single Euro Payments Area - Wikipedia

    en.wikipedia.org/wiki/Single_Euro_Payments_Area

    The Single Euro Payments Area (SEPA) is a payment integration initiative of the European Union for simplification of bank transfers denominated in euros.As of 2020, there were 36 members in SEPA, [2] consisting of the 27 member states of the European Union, the four member states of the European Free Trade Association (Iceland, Liechtenstein, Norway and Switzerland), and the United Kingdom.